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GL TRADE OVERSEAS INC

Company number FC018444

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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)
10 Sep 2010 AA Full accounts made up to 31 December 2008
10 Sep 2010 AA Full accounts made up to 31 December 2007
10 Sep 2010 AA Full accounts made up to 31 December 2006
21 Apr 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR002855 Person Authorised to Accept terminated 19/11/2009 peter hansen
21 Apr 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR002855 Person Authorised to Accept terminated 19/11/2009 jon steward
21 Apr 2010 OSTM02 Termination of appointment of William Alvarez as secretary
21 Apr 2010 OSTM01 Termination of appointment of Michael Ruane as a director
21 Apr 2010 OSTM01 Termination of appointment of Peter Hansen as a director
21 Apr 2010 OSAP01 Appointment of a director
04 Feb 2010 OSCH01 Details changed for a UK establishment - BR002855 Address Change 47-53 cannon street, 4TH floor, london, EC4M 5SH,8 May 2009
04 Feb 2010 OSAP01 Appointment of a director
04 Feb 2010 OSAP01 Appointment of a director
04 Feb 2010 OSAP01 Appointment of a director
04 Feb 2010 OSAP03 Appointment of Leslie Sands Brush as a secretary
04 Feb 2010 OSAP05 Appointment of Clive Thomas Pedder as a person authorised to represent UK establishment BR002855 on 19 November 2009.
04 Feb 2010 OSAP07 Appointment of Gl Trade Overseas Inc as a person authorised to accept service for UK establishment BR002855 on 19 November 2009.
06 Mar 2007 AA Full accounts made up to 31 December 2005
30 Oct 2006 BR5 BR002855 address change 28/09/06 barbican city gate 1-3 dufferin street suite 2A london EC1Y 8NA
30 Oct 2006 BR5 BR002855 name change 28/09/06 nyfix overseas inc.
16 Oct 2006 BR3 Change of name 28/09/06 nyfix ov
16 Oct 2006 BR3 Change of address 28/09/06 333 l
04 Apr 2006 BR5 BR002855 name change 01/02/06 trinitech systems international, inc.
04 Aug 2005 AA Full accounts made up to 31 December 2004
04 Aug 2005 AA Full accounts made up to 31 December 2003
04 Aug 2005 AA Full accounts made up to 31 December 2002