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GLOBALITY S.A.

Company number FC028975

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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)
01 Feb 2019	OSDS01	Closure of UK establishment(s) BR010458 and overseas company FC028975 on 31 December 2018	View PDF Closure of UK establishment(s) BR010458 and overseas company FC028975 on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
19 Mar 2018	OSTM01	Termination of appointment of Roman Beilhack as a director on 1 September 2017	View PDF Termination of appointment of Roman Beilhack as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	OSTM01	Termination of appointment of Stephen Bishop as a director on 1 September 2017	View PDF Termination of appointment of Stephen Bishop as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	OSTM01	Termination of appointment of Andrew Kielty as a director on 6 October 2017	View PDF Termination of appointment of Andrew Kielty as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	OSAP01	Appointment of Johann-Dietrich Von Huelsen as a director on 1 September 2017	View PDF Appointment of Johann-Dietrich Von Huelsen as a director on 1 September 2017 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	OSAP01	Appointment of Rasmus Schloemer as a director on 1 September 2017	View PDF Appointment of Rasmus Schloemer as a director on 1 September 2017 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	OSAP01	Appointment of Jens Gruss as a director on 1 September 2017	View PDF Appointment of Jens Gruss as a director on 1 September 2017 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	OSAP01	Appointment of Richard Bader as a director on 1 September 2017	View PDF Appointment of Richard Bader as a director on 1 September 2017 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
26 Apr 2017	OSAP01	Appointment of Stephen Bishop as a director on 25 April 2016	View PDF Appointment of Stephen Bishop as a director on 25 April 2016 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	OSAP01	Appointment of Roman Beilhack as a director on 25 April 2016	View PDF Appointment of Roman Beilhack as a director on 25 April 2016 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	OSAP01	Appointment of Andrew Kielty as a director on 25 April 2016	View PDF Appointment of Andrew Kielty as a director on 25 April 2016 - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	OSTM01	Termination of appointment of Alfred Goebels as a director on 25 April 2016	View PDF Termination of appointment of Alfred Goebels as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	OSTM01	Termination of appointment of Thomas Merten as a director on 25 April 2016	View PDF Termination of appointment of Thomas Merten as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	OSTM01	Termination of appointment of Charles David Pratt as a director on 25 April 2016	View PDF Termination of appointment of Charles David Pratt as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	OSTM01	Termination of appointment of Jeroen Van De Velde as a director on 25 April 2016	View PDF Termination of appointment of Jeroen Van De Velde as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
13 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 41 pages (41 pages)
02 Feb 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 39 pages (39 pages)
14 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 39 pages (39 pages)
10 Jun 2013	OSCH01	Details changed for a UK establishment - BR010458 Address Change Level 31 25 canada square, london, E14 5LQ,21 May 2013	View PDF Details changed for a UK establishment - BR010458 Address Change Level 31 25 canada square, london, E14 5LQ,21 May 2013 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
09 Oct 2012	OSNM01	Change of registered name of an overseas company on 28 September 2012 from Dkv globality S.A.	View PDF Change of registered name of an overseas company on 28 September 2012 from Dkv globality S.A. - link opens in a new window - 12 pages (12 pages)
08 Jul 2011	OSCH01	Details changed for a UK establishment - BR010458 Address Change Level 3 mr plantation place 30 fenchurch street, london, EC3M 3AJ,1 July 2011	View PDF Details changed for a UK establishment - BR010458 Address Change Level 3 mr plantation place 30 fenchurch street, london, EC3M 3AJ,1 July 2011 - link opens in a new window - 3 pages (3 pages)

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