Gtl Resources Overseas Investments Limited. Head office in London. Check Director.

Gtl Resources Overseas Investments Limited, London

Gtl Resources Overseas Investments Limited is a private limited company. Once, it was named Fgml Services Limited (changed on 2005-05-16). Situated at 12 Gough Square, London EC4A 3DW, this 19 years old company was incorporated on 2004-10-21 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this company: Michael V. (appointed on 15 March 2022), Javier A. (appointed on 02 December 2020), Brian S. (appointed on 02 December 2020).

About
Name: Gtl Resources Overseas Investments Limited
Number: 05266814
Incorporation date: 2004-10-21
End of financial year: 31 August


Address:	12 Gough Square London EC4A 3DW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Gtl Resources Limited

6 April 2016

Address	12 Gough Square, London, EC4A 3DW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	02811366
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Gtl Resources Overseas Investments Limited confirmation statement filing is 2024-11-01. The latest confirmation statement was submitted on 2023-10-18. The due date for the next accounts filing is 31 May 2024. Last accounts filing was submitted for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only firm Gtl Resources Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gough Square, EC4A 3DW London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 6th, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 6th, September 2023 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 21st, July 2022 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 19th, May 2021 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 1st, May 2020 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 28th, May 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 5th, June 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 7th, June 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 8th, June 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/10/21 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/10/28 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, May 2015 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/08/31. filed on: 16th, May 2015 \| accounts	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Arthur Cox 12 Gough Square . London EC4A 3DW. Previous address: Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom filed on: 22nd, October 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/21 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/10/22 capital
AA01	Accounting period extended to 2014/08/31. Originally it was 2014/03/31 filed on: 25th, July 2014 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2014/06/09 from C/O Bircham Dyson Bell Po Box 50143 50 Broadway London SW1H 0BL filed on: 9th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/21 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 1st, November 2013 \| accounts	Free Download (12 pages)
AD01	Change of registered office on 2013/05/15 from C/O Gtl Resources Overseas Investments Limited 6 Stratton Street Mayfair London W1J 8LD United Kingdom filed on: 15th, May 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/01/15 from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom filed on: 15th, January 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 7th, January 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/10/21 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (3 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom filed on: 1st, May 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/01/18 from 107 Cheapside London EC2V 6DN United Kingdom filed on: 18th, January 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/21 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 13th, September 2011 \| accounts	Free Download (11 pages)
AD01	Change of registered office on 2011/04/18 from 45 Moorfields London EC2Y 9HT filed on: 18th, April 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, April 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, April 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, April 2011 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, April 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, April 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/22 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2010/10/21 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (14 pages)
AD01	Change of registered office on 2010/10/25 from City Point 1 Ropemaker Street London EC2Y 9HT filed on: 25th, October 2010 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 11th, October 2010 \| accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 10th, February 2010 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 1st, February 2010 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 18th, January 2010 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2009/10/21 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (14 pages)
287	Registered office changed on 17/04/2009 from 133 high street yarm stockton on tees TS15 9BB filed on: 17th, April 2009 \| address	Free Download (1 page)
363a	Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 25th, September 2008 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2008 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 22nd, January 2008 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 22nd, January 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to 2007/11/14 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/14 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/12/06 annual return
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/09/06. Value of each share 1 £. filed on: 1st, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/09/06. Value of each share 1 £. filed on: 1st, December 2006 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 25th, August 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 25th, August 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to 2005/10/28 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/28 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 19/08/05 from: kempson house camomile street london EC3A 7AN filed on: 19th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/08/05 from: kempson house camomile street london EC3A 7AN filed on: 19th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/01/05 from: 280 grays inn road london WC1X 8EB filed on: 25th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/01/05 from: 280 grays inn road london WC1X 8EB filed on: 25th, January 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, October 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, October 2004 \| incorporation	Free Download (17 pages)

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