GLOBALINVEST LTD

Company number 10487895

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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 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
31 Aug 2020 PSC04 Change of details for Mr Imre Kovacs as a person with significant control on 31 August 2020
31 Aug 2020 CH01 Director's details changed for Mr Imre Kovacs on 31 August 2020
13 Jul 2020 PSC04 Change of details for Mr Imre Kovacs as a person with significant control on 13 July 2020
11 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
06 Feb 2019 TM01 Termination of appointment of Anthony Peter Alderton as a director on 1 February 2019
26 Nov 2018 CH01 Director's details changed for Mr Imre Kovacs on 26 November 2018
26 Nov 2018 AP01 Appointment of Mr Anthony Peter Alderton as a director on 26 November 2018
11 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
11 Jul 2018 AD01 Registered office address changed from Unit 22 Bulrushes Business Park, Coombe Hill Road East Grinstead RH19 4LZ United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 11 July 2018
22 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-21
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 2,000,000
23 Aug 2017 CH01 Director's details changed for Mr Imre Kovacs on 10 August 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
11 Jul 2017 PSC04 Change of details for Mr Imre Kovacs as a person with significant control on 1 July 2017
11 Jul 2017 AD01 Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN United Kingdom to Unit 22 Bulrushes Business Park, Coombe Hill Road East Grinstead RH19 4LZ on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Imre Kovacs on 1 July 2017
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 50,000
21 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-21
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted