Companies House does not verify the accuracy of the information filed

Advanced company search

GLOBAL CLEARING LIMITED

Company number 11164087

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
05 Feb 2019	AP01	Appointment of Mr Edward Charles Shuttleworth as a director on 29 January 2019	View PDF Appointment of Mr Edward Charles Shuttleworth as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 USD 71,000,001	View PDF Statement of capital following an allotment of shares on 7 September 2018 USD 71,000,001 - link opens in a new window - 3 pages (3 pages)
29 May 2018	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7AW United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on 29 May 2018	View PDF Registered office address changed from 40 Grosvenor Place London SW1X 7AW United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on 29 May 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7AW United Kingdom to 40 Grosvenor Place London SW1X 7AW on 16 May 2018	View PDF Registered office address changed from 40 Grosvenor Place London SW1X 7AW United Kingdom to 40 Grosvenor Place London SW1X 7AW on 16 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2018	PSC01	Notification of Peter Anthony Cox as a person with significant control on 22 January 2018	View PDF Notification of Peter Anthony Cox as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	PSC01	Notification of Paul Jay Dehadray as a person with significant control on 22 January 2018	View PDF Notification of Paul Jay Dehadray as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	PSC07	Cessation of Bcm Holdings Limited as a person with significant control on 22 January 2018	View PDF Cessation of Bcm Holdings Limited as a person with significant control on 22 January 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-22 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-22 USD 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?