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GLOBAL SAVINGS GROUP LIMITED

Company number 10851586

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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)
28 Sep 2023 TM01 Termination of appointment of Eduard Pecker as a director on 7 September 2023
06 Sep 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 MR04 Satisfaction of charge 108515860001 in full
18 Aug 2023 MR01 Registration of charge 108515860003, created on 1 August 2023
05 Jul 2023 CH01 Director's details changed for Mr Marc Vallverdu on 1 November 2021
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
13 Mar 2023 TM01 Termination of appointment of Adrian Renner as a director on 10 March 2023
13 Mar 2023 TM01 Termination of appointment of Gerhard Trautmann as a director on 10 March 2023
13 Mar 2023 AP01 Appointment of Eduard Pecker as a director on 10 March 2023
28 Sep 2022 AA Full accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
21 Jul 2022 CH01 Director's details changed for Mr Marc Vallverdu on 19 July 2022
07 Oct 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
05 Aug 2021 CH01 Director's details changed for Mr Adrian Renner on 1 December 2017
05 Aug 2021 CH01 Director's details changed for Mr Marc Vallverdu on 1 August 2019
24 Oct 2020 AA Accounts for a small company made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
19 Mar 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
19 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020
02 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Jul 2019 CH01 Director's details changed for Mr Gerhard Trautmann on 8 July 2019
10 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
10 Jul 2019 CH01 Director's details changed for Mr Marc Vallverdu on 8 July 2019
09 Jul 2019 CH01 Director's details changed for Mr Adrian Renner on 8 July 2019