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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)
03 Feb 2012 AP01 Appointment of Mr Takashi Kanamura as a director
03 Feb 2012 TM01 Termination of appointment of Masaru Igawa as a director
14 Dec 2011 AP01 Appointment of Mr David John Fuller as a director
16 Nov 2011 TM01 Termination of appointment of Michiel Hovers as a director
16 Nov 2011 TM01 Termination of appointment of Paul-Dominique Salvan as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 CH01 Director's details changed for Roy Poyntz on 4 July 2011
22 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 35,199.02
10 Feb 2011 TM01 Termination of appointment of Mauro Montenero as a director
28 Jan 2011 TM01 Termination of appointment of Raymond Ferguson as a director
16 Dec 2010 CH04 Secretary's details changed for Whale Rock Accounting Limited on 14 June 2010
21 Sep 2010 AP01 Appointment of Michiel Jeroen Hovers as a director
21 Sep 2010 AP01 Appointment of David Wayne Finch as a director
06 Sep 2010 TM01 Termination of appointment of Graham Parker as a director
15 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
21 Jun 2010 AP01 Appointment of Martin Rozendaal as a director
16 Jun 2010 CH01 Director's details changed for Eoghan Cunningham on 14 June 2010
23 Apr 2010 TM01 Termination of appointment of Hans Meijer as a director
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 35,167.02
14 Apr 2010 AA Accounts for a small company made up to 31 December 2009
06 Apr 2010 AD01 Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 6 April 2010
01 Apr 2010 AD01 Registered office address changed from Energy House 9 King Street London EC2V 8EA on 1 April 2010
10 Feb 2010 AR01 Annual return made up to 5 June 2009 with full list of shareholders
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 March 2009
  • GBP 36,433.726