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GLOBAL BOND SECURITIES CAPITAL LTD

Company number 12528276

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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)
04 Mar 2024 AD01 Registered office address changed from International House 6th Floor 223 Regent Street London W1B 2QD United Kingdom to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London SE1 8RT on 4 March 2024
29 Feb 2024 TM01 Termination of appointment of Mario Danese as a director on 29 February 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
07 Jan 2024 AP01 Appointment of Mr Gerardo Bernard Littlejohn as a director on 1 January 2024
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 36,000
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
20 Dec 2023 AP01 Appointment of Mr Carlo Alberto Inglese as a director on 19 December 2023
20 Dec 2023 PSC01 Notification of Carlo Alberto Inglese as a person with significant control on 19 December 2023
20 Dec 2023 PSC07 Cessation of Gerardo Bernard Littlejohn as a person with significant control on 19 December 2023
20 Dec 2023 TM01 Termination of appointment of Gerardo Bernard Littlejohn as a director on 19 December 2023
12 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
17 Nov 2023 AP01 Appointment of Mr Mario Danese as a director on 17 November 2023
17 Nov 2023 TM01 Termination of appointment of Emilio Fidenzio Lucio Papa as a director on 17 November 2023
15 Nov 2023 CERTNM Company name changed nadzeya investments LTD\certificate issued on 15/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-14
14 Nov 2023 AP01 Appointment of Mr Hossain Md Showkat as a director on 13 November 2023
12 Nov 2023 PSC01 Notification of Gerardo Bernard Littlejohn as a person with significant control on 11 November 2023
12 Nov 2023 PSC07 Cessation of Emilio Fidenzio Lucio Papa as a person with significant control on 11 November 2023
12 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
12 Nov 2023 AP01 Appointment of Mr Gerardo Bernard Littlejohn as a director on 11 November 2023
08 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
19 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
04 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
30 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
08 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates