GLOBAL LIMITED
Overview
| Company Name | GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04029372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GLOBAL LIMITED located?
| Registered Office Address | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL (BAIG) LIMITED | Sep 27, 2000 | Sep 27, 2000 |
| GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED | Jul 07, 2000 | Jul 07, 2000 |
What are the latest accounts for GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicolas Brown as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Global Aerospace Underwriting Managers Limited as a director on May 03, 2022 | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Ms Ninette Fernandes as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sara Jayne De Palma as a secretary on Feb 04, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES, Ninette | Secretary | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | 257118190001 | |||||||||||
| TASKER, Alan Michael Edric | Director | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | England | British | 37339840001 | |||||||||
| GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED | Director | St. Mary Axe EC3A 8EQ London Fitzwilliam House England |
| 295734190002 | ||||||||||
| DE PALMA, Sara Jayne | Secretary | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | British | 151329400001 | ||||||||||
| LITTLEFAIR, David | Secretary | 3 Cranmore Way Rookfields Estate N10 3TP London | British | 10487950002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BERNHARD, Peter James | Director | 16 Doves Yard N1 0HQ London | England | British | 56251440003 | |||||||||
| BROWN, Nicolas | Director | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | England | British | 139365740002 | |||||||||
| MEDNIUK, Anthony John | Director | 2 Avenue Road CM8 2DT Witham Essex | United Kingdom | British | 4485640001 | |||||||||
| RILEY, Stephen John | Director | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | England | British | 114254310001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Aerospace Underwriting Managers Limited | Apr 06, 2016 | St. Mary Axe EC3A 8EQ London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0