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GLOBELEQ HOLDINGS (KENYA) LIMITED

Company number 11088540

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
15 Apr 2024	TM02	Termination of appointment of Kimberley Dakwa as a secretary on 14 April 2024	View PDF Termination of appointment of Kimberley Dakwa as a secretary on 14 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AP01	Appointment of Group Finance Director Simon John Webb as a director on 1 January 2024	View PDF Appointment of Group Finance Director Simon John Webb as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Nicholas Robyn Davidson as a director on 8 January 2024	View PDF Appointment of Mr Nicholas Robyn Davidson as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Saira Boltwood as a director on 31 December 2023	View PDF Termination of appointment of Saira Boltwood as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Andrew Stephen James Ramsay as a director on 31 December 2023	View PDF Termination of appointment of Andrew Stephen James Ramsay as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM02	Termination of appointment of Andrew Stephen James Ramsay as a secretary on 31 December 2023	View PDF Termination of appointment of Andrew Stephen James Ramsay as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP03	Appointment of Mrs Nataliya Yaroshenko as a secretary on 8 January 2024	View PDF Appointment of Mrs Nataliya Yaroshenko as a secretary on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
17 Mar 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	TM01	Termination of appointment of Simon John Webb as a director on 9 November 2021	View PDF Termination of appointment of Simon John Webb as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mrs Saira Boltwood as a director on 9 November 2021	View PDF Appointment of Mrs Saira Boltwood as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
14 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
02 Jan 2020	TM01	Termination of appointment of Michael David Scholey as a director on 31 December 2019	View PDF Termination of appointment of Michael David Scholey as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
02 Apr 2019	AP03	Appointment of Miss Kimberley Dakwa as a secretary on 1 April 2019	View PDF Appointment of Miss Kimberley Dakwa as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	PSC05	Change of details for Globeleq Advisors Limited as a person with significant control on 9 January 2018	View PDF Change of details for Globeleq Advisors Limited as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)

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GLOBELEQ HOLDINGS (KENYA) LIMITED

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