GLOBEOP RISK SERVICES LIMITED: Filings

  • Overview

    Company NameGLOBEOP RISK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04097978
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLOBEOP RISK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: USD 907.5
    SH01

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: USD 907.5
    SH01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: USD 907.5
    SH01

    Director's details changed for Mr William Charles Stone on Apr 02, 2013

    2 pagesCH01

    Director's details changed for Mr Normand Augustin Boulanger on Apr 02, 2013

    2 pagesCH01

    Director's details changed for Mr Patrick John Louis Pedonti on Apr 02, 2013

    2 pagesCH01

    legacy

    1 pagesSH20

    Statement of capital on Jul 04, 2013

    • Capital: USD 907.50
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c and capital contribution reserve 20/06/2013
    RES13

    Full accounts made up to Dec 31, 2012

    22 pagesAA

    Registered office address changed from * Grand Buildings 1-3 Strand London WC2N 5HR* on Apr 10, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Ronald Tannenbaum as a director

    1 pagesTM01

    Annual return made up to Oct 13, 2012 with full list of shareholders

    7 pagesAR01

    Appointment of Mr William Charles Stone as a director

    3 pagesAP01

    Appointment of Mr Normand Augustin Boulanger as a director

    3 pagesAP01

    Appointment of Mr Patrick John Louis Pedonti as a director

    3 pagesAP01

    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