GLOBAL COMMODITIES HOLDINGS LIMITED
Company number 04007764
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) |
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09 May 2022 | AP01 | Appointment of Mr Oliver James Marcucci Martin as a director on 9 May 2022 | |
07 Apr 2022 | TM01 | Termination of appointment of Mauro Montenero as a director on 31 March 2022 | |
01 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Mar 2022 | TM01 | Termination of appointment of Ian Francis North Hall as a director on 23 March 2022 | |
01 Oct 2021 | AP01 | Appointment of Mr Ruan Van Schalkwyk as a director on 24 July 2021 | |
21 Sep 2021 | CH01 | Director's details changed for Mr Davide Giuliani on 10 September 2021 | |
31 Aug 2021 | TM01 | Termination of appointment of Karina Sofia Martins Gistelinck as a director on 13 August 2021 | |
21 Jun 2021 | AP03 | Appointment of Mr Robert Anthony Jones as a secretary on 16 June 2021 | |
16 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
16 Jun 2021 | TM02 | Termination of appointment of Andrew Goldsmith as a secretary on 16 June 2021 | |
11 Jun 2021 | TM01 | Termination of appointment of Tor Carmichael Peterson as a director on 1 June 2021 | |
11 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Apr 2021 | AP01 | Appointment of Ms Karina Sofia Martins Gistelinck as a director on 1 April 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of James Robert May as a director on 31 January 2021 | |
07 Oct 2020 | AP01 | Appointment of Mr James Robert May as a director on 7 October 2020 | |
16 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Aug 2020 | TM01 | Termination of appointment of Simon Ross Richmond as a director on 12 August 2020 | |
05 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
05 Jun 2020 | AD02 | Register inspection address has been changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England to 30 Coleman Street London EC2R 5AL | |
20 Apr 2020 | CH01 | Director's details changed for Mr Ian Francis North Hall on 20 April 2020 | |
18 Mar 2020 | AP01 | Appointment of Mr Andrew Duncan Clark as a director on 18 March 2020 | |
18 Mar 2020 | TM01 | Termination of appointment of Zaheer Docrat as a director on 18 March 2020 | |
14 Jan 2020 | RESOLUTIONS |
Resolutions
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14 Jan 2020 | CONNOT | Change of name notice | |
09 Jan 2020 | CH01 | Director's details changed for Zaheer Docrat on 9 January 2020 |