Advanced company searchLink opens in new window

GL TRADE OVERSEAS INC

Company number FC018444

Filter by category

Filter by category


Confirmation statement filters

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)
22 Nov 2016 OSDS01 Closure of UK establishment(s) BR002855 and overseas company FC018444 on 14 October 2016
16 May 2016 OSAP05 Appointment of Carlos Sousa Vicente as a person authorised to represent UK establishment BR002855 on 3 May 2016.
16 May 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR002855 Person Authorised to Represent terminated 03/05/2016 kevin galliers
18 Jan 2016 OSAP01 Appointment of Michael Peter Oates as a director on 30 November 2015
18 Jan 2016 OSAP01 Appointment of Marc Mayo as a director on 30 November 2015
29 Dec 2015 OSTM01 Termination of appointment of Christopher Paul Breakiron as a director on 30 November 2015
29 Dec 2015 OSTM01 Termination of appointment of Victoria Elizabeth Silbey as a director on 30 November 2015
29 Dec 2015 OSTM01 Termination of appointment of Leslie Sands Brush as a director on 30 November 2015
29 Dec 2015 OSAP03 Appointment of Marc Mayo as a secretary on 30 November 2015
29 Dec 2015 OSTM02 Termination of appointment of Leslie Sands Brush as secretary on 30 November 2015
30 Nov 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 AA Full accounts made up to 31 December 2013
30 Jan 2015 OSAP01 Appointment of Christopher Paul Breakiron as a director on 18 June 2014
19 Jan 2015 OSTM01 Termination of appointment of David Paul Digiacomo as a director on 18 June 2014
26 Mar 2014 OSAP01 Appointment of a director
18 Mar 2014 OSTM01 Termination of appointment of Karen Mullane as a director
06 Feb 2014 AA Full accounts made up to 31 December 2012
09 Apr 2013 OSAP01 Appointment of a director
09 Apr 2013 OSAP05 Appointment of Kevin Galliers as a person authorised to represent UK establishment BR002855 on 12 March 2013.
09 Apr 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR002855 Person Authorised to Represent terminated 12/03/2013 clive thomas pedder
14 Jan 2013 AA Full accounts made up to 31 December 2011
21 Sep 2012 OSTM01 Termination of appointment of Thomas Mcdugall as a director
06 Feb 2012 AA Full accounts made up to 31 December 2010
27 Apr 2011 AA Full accounts made up to 31 December 2009
29 Nov 2010 OSCH02 Details changed for an overseas company - 261 Madison Avenue, Suite 1502, New York, Ny 10016 Usa, United States