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GLOBAL COMMODITIES HOLDINGS LIMITED

Company number 04007764

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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)
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
  • RES15 ‐ Change company name resolution on 2019-12-18
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