GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED
Company number 11336268
- Company Overview for GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED (11336268)
- Filing history for GLOBAL COMPLIANCE AND REGULATORY SERVICES LIMITED (11336268)
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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) |
|---|---|---|---|
| 14 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with updates | |
| 01 Aug 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 28 Jul 2023 | CH01 | Director's details changed for Miss Deepa Sinha on 27 July 2023 | |
| 28 Jul 2023 | AP01 | Appointment of Mr Rajat Narang as a director on 27 July 2023 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
| 05 Jan 2023 | TM01 | Termination of appointment of Rajat Narang as a director on 1 August 2022 | |
| 29 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with updates | |
| 08 Jun 2022 | PSC04 | Change of details for Mr Rajat Narang as a person with significant control on 8 June 2022 | |
| 29 Mar 2022 | AA | Micro company accounts made up to 31 March 2021 | |
| 28 Oct 2021 | PSC04 | Change of details for Mr Rajat Narang as a person with significant control on 22 October 2021 | |
| 28 Oct 2021 | PSC01 | Notification of Deepa Sinha as a person with significant control on 22 October 2021 | |
| 28 Oct 2021 | AP01 | Appointment of Miss Deepa Sinha as a director on 22 October 2021 | |
| 28 Oct 2021 | CS01 | Confirmation statement made on 28 October 2021 with updates | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 19 October 2021 with updates | |
| 19 Oct 2021 | PSC01 | Notification of Rajat Narang as a person with significant control on 15 October 2021 | |
| 19 Oct 2021 | AP01 | Appointment of Mr Rajat Narang as a director on 15 October 2021 | |
| 19 Oct 2021 | TM01 | Termination of appointment of Deepa Sinha as a director on 15 October 2021 | |
| 19 Oct 2021 | PSC07 | Cessation of Deepa Sinha as a person with significant control on 15 October 2021 | |
| 31 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with updates | |
| 10 Mar 2020 | AD01 | Registered office address changed from Unit 3, Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales to Unit 3 Castleton Court Fortran Road Cardiff CF3 0LT on 10 March 2020 | |
| 09 Mar 2020 | AD01 | Registered office address changed from Regus 102, Malthouse Avenue Pontprennau Cardiff CF23 8RU Wales to Unit 3, Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 9 March 2020 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with updates | |
| 31 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 |