AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, May 2023
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 5th, May 2022
| accounts
|
Free Download
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 13th, November 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(22 pages)
|
SH01 |
81843.05 GBP is the capital in company's statement on Wednesday 31st May 2017
filed on: 14th, July 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
70593.05 GBP is the capital in company's statement on Tuesday 28th February 2017
filed on: 15th, March 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
59343.05 GBP is the capital in company's statement on Tuesday 27th December 2016
filed on: 23rd, January 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
41843.05 GBP is the capital in company's statement on Tuesday 27th September 2016
filed on: 11th, October 2016
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(24 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, July 2016
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 29th, July 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
41843.05 GBP is the capital in company's statement on Thursday 30th June 2016
filed on: 28th, July 2016
| capital
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Thursday 30th June 2016
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th June 2016.
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
30043.05 GBP is the capital in company's statement on Saturday 30th April 2016
filed on: 3rd, June 2016
| capital
|
Free Download
(6 pages)
|
SH01 |
22543.05 GBP is the capital in company's statement on Sunday 31st January 2016
filed on: 21st, April 2016
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 7th December 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st December 2015
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
SH01 |
11443.05 GBP is the capital in company's statement on Monday 7th December 2015
filed on: 16th, December 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
9947.23 GBP is the capital in company's statement on Wednesday 30th September 2015
filed on: 22nd, October 2015
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(20 pages)
|
SH01 |
9448.62 GBP is the capital in company's statement on Tuesday 30th June 2015
filed on: 23rd, July 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
8891.18 GBP is the capital in company's statement on Monday 23rd February 2015
filed on: 8th, May 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 7th December 2014 with full list of members
filed on: 29th, December 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
7500.05 GBP is the capital in company's statement on Monday 29th December 2014
capital
|
|
CH01 |
On Saturday 1st June 2013 director's details were changed
filed on: 29th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st June 2013 director's details were changed
filed on: 29th, December 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
7500.05 GBP is the capital in company's statement on Wednesday 3rd September 2014
filed on: 16th, October 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
7500.02 GBP is the capital in company's statement on Friday 5th September 2014
filed on: 9th, October 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
7500.01 GBP is the capital in company's statement on Friday 5th September 2014
filed on: 9th, October 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
7500.01 GBP is the capital in company's statement on Friday 27th June 2014
filed on: 15th, August 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
7500.00 GBP is the capital in company's statement on Friday 30th May 2014
filed on: 17th, June 2014
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Saturday 7th December 2013 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
6250.00 GBP is the capital in company's statement on Friday 30th August 2013
filed on: 20th, September 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 27th June 2013 from Beckett House 36 Old Jewry London EC2R 8DD
filed on: 27th, June 2013
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 22nd, May 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Friday 7th December 2012 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
333334.00 GBP is the capital in company's statement on Wednesday 10th October 2012
filed on: 12th, November 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
333334.00 GBP is the capital in company's statement on Tuesday 26th June 2012
filed on: 31st, July 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
1666.67 GBP is the capital in company's statement on Tuesday 22nd May 2012
filed on: 8th, June 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 15th May 2012.
filed on: 15th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 15th May 2012.
filed on: 15th, May 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 15th May 2012 from C/O Isis Am Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
filed on: 15th, May 2012
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, May 2012
| resolution
|
Free Download
(16 pages)
|
CONNOT |
Change of name notice
filed on: 4th, May 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ft global portfolios LTDcertificate issued on 04/05/12
filed on: 4th, May 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Thursday 26th April 2012
change of name
|
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, December 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2011
| incorporation
|
Free Download
(22 pages)
|