BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED: Filings

  • Overview

    Company NameBRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04224611
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Appointment of Bats Limited as a secretary on Sep 03, 2024

    2 pagesAP04

    Termination of appointment of Christopher Worlock as a secretary on Sep 03, 2024

    1 pagesTM02

    Confirmation statement made on Jun 27, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Appointment of Ekaterina Strong as a director on Apr 01, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Jun 27, 2022 with updates

    5 pagesCS01

    Appointment of Christopher Worlock as a secretary on Jun 22, 2022

    2 pagesAP03

    Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on May 31, 2022

    2 pagesAP01

    Termination of appointment of Carola Wiegand as a director on May 30, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 14, 2021

    • Capital: GBP 557,063,761
    3 pagesSH01

    Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021

    1 pagesTM02

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Second filing for the appointment of Ms Carola Wiegand as a director

    3 pagesRP04AP01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Termination of appointment of Steven Glyn Dale as a director on Aug 27, 2020

    1 pagesTM01

    Termination of appointment of Jerome Bruce Abelman as a director on Aug 27, 2020

    1 pagesTM01

    Appointment of Mr Peter Mccormack as a secretary on Aug 26, 2020

    2 pagesAP03

    Appointment of Ridirectors Limited as a director on Aug 27, 2020

    2 pagesAP02

    Appointment of Ms Carola Wiegand as a director on Aug 27, 2020

    2 pagesAP01
    Annotations
    DateAnnotation
    Mar 03, 2021Second Filing A second filed AP01 was registered on 03.03.2021.

    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