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GLOBAL INVESTMENT PARTNERS LTD

Company number 13359660

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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)
28 Dec 2024 AA Micro company accounts made up to 30 April 2024
25 Oct 2024 CS01 Confirmation statement made on 7 September 2024 with updates
14 Aug 2024 CH01 Director's details changed for Mr Richard Malcolm Lindley on 24 June 2024
14 Aug 2024 CH01 Director's details changed for Mr Morten Stokke Skjonberg on 24 June 2024
14 Aug 2024 AD01 Registered office address changed from PO Box 4385 13359660 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 14 August 2024
29 Jun 2024 CH03 Secretary's details changed for Mr Richard Malcolm Lindley on 21 June 2024
21 Jun 2024 RP05 Registered office address changed to PO Box 4385, 13359660 - Companies House Default Address, Cardiff, CF14 8LH on 21 June 2024
21 Jun 2024 RP09 Address of officer Mr Richard Malcolm Lindley changed to 13359660 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 June 2024
21 Jun 2024 RP09 Address of officer Mr Richard Malcolm Lindley changed to 13359660 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 June 2024
21 Jun 2024 RP09 Address of officer Mr Morten Stokke Skjonberg changed to 13359660 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 June 2024
26 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
06 Dec 2023 AP01 Appointment of Mr Morten Stokke Skjonberg as a director on 6 December 2023
06 Dec 2023 TM01 Termination of appointment of Justin Arthur Woodmansee as a director on 30 November 2023
22 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
14 Aug 2023 AP01 Appointment of Mr Justin Arthur Woodmansee as a director on 12 August 2023
08 Jun 2023 CERTNM Company name changed global investment partners canada llc LTD\certificate issued on 08/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-06
21 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
01 Sep 2022 PSC07 Cessation of Gary Douglas-Beet as a person with significant control on 31 August 2022
01 Sep 2022 TM01 Termination of appointment of Gary John Philip Douglas-Beet as a director on 31 August 2022
27 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
01 Mar 2022 PSC01 Notification of Gary Douglas-Beet as a person with significant control on 27 April 2021
01 Mar 2022 PSC04 Change of details for Mr Richard Malcolm Lindley as a person with significant control on 27 April 2021
01 Jun 2021 CH01 Director's details changed for Mr Gary Douglas-Beet on 27 April 2021
27 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-27
  • GBP 100