GLOBAL COMMODITIES HOLDINGS LIMITED
Company number 04007764
- Company Overview for GLOBAL COMMODITIES HOLDINGS LIMITED (04007764)
- Filing history for GLOBAL COMMODITIES HOLDINGS LIMITED (04007764)
- People for GLOBAL COMMODITIES HOLDINGS LIMITED (04007764)
- Registers for GLOBAL COMMODITIES HOLDINGS LIMITED (04007764)
- More for GLOBAL COMMODITIES HOLDINGS LIMITED (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) |
---|---|---|---|
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
|
|
14 Jan 2020 | CONNOT | Change of name notice | |
09 Jan 2020 | CH01 | Director's details changed for Zaheer Docrat on 9 January 2020 | |
09 Jan 2020 | CH01 | Director's details changed for Mr Carlos Sacristan Portela on 9 January 2020 | |
18 Oct 2019 | AD01 | Registered office address changed from 30 Coleman Street Coleman Street London EC2R 5AL England to 30 Coleman Street London EC2R 5AL on 18 October 2019 | |
15 Oct 2019 | AD01 | Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 30 Coleman Street Coleman Street London EC2R 5AL on 15 October 2019 | |
01 Oct 2019 | AP01 | Appointment of Mr Christopher Clifford Garnett as a director on 24 September 2019 | |
01 Oct 2019 | TM01 | Termination of appointment of Zachary Lee Oster as a director on 24 September 2019 | |
21 Jun 2019 | AP01 | Appointment of Mr Carlos Sacristan Portela as a director on 13 June 2019 | |
21 Jun 2019 | TM01 | Termination of appointment of Gustavo Fernandez Hernandez as a director on 13 June 2019 | |
05 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
20 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Nov 2018 | AP01 | Appointment of Mr Simon Ross Richmond as a director on 29 October 2018 | |
05 Oct 2018 | AP01 | Appointment of Ivan Mykolayovych Bondarenko as a director on 20 June 2018 | |
10 Sep 2018 | TM01 | Termination of appointment of Malcolm James Roberts as a director on 27 August 2018 | |
10 Sep 2018 | CH01 | Director's details changed for Mr Gustavo Fernandez Hernandez on 28 June 2018 | |
10 Sep 2018 | CH01 | Director's details changed for Mr Martin Rozendaal on 28 June 2018 |