GLASS'S INFORMATION SERVICES LIMITED

00717446
SUITE 1, 7TH FLOOR, 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Change of particulars for director (Mr Benjamin Philip Smith) 2 Buy now
02 Sep 2024 accounts Annual Accounts 35 Buy now
15 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
12 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 34 Buy now
24 Mar 2023 officers Termination of appointment of director (Giles Stuart Catron) 1 Buy now
03 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 officers Appointment of director (Mr Benjamin Philip Smith) 2 Buy now
02 Aug 2022 accounts Annual Accounts 34 Buy now
06 Jun 2022 address Change Sail Address Company With New Address 1 Buy now
16 Mar 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 officers Appointment of director (Mr Thomas Edward Ovenden) 2 Buy now
21 Oct 2021 officers Termination of appointment of director (Andrew Michael Harwood) 1 Buy now
29 Jun 2021 accounts Annual Accounts 35 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 35 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2019 resolution Resolution 15 Buy now
22 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Oct 2019 accounts Annual Accounts 35 Buy now
14 May 2019 mortgage Registration of a charge 37 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2019 officers Appointment of director (Mr Giles Stuart Catron) 2 Buy now
28 Mar 2019 officers Termination of appointment of director (John Stephen Evans) 1 Buy now
20 Mar 2019 mortgage Registration of a charge 31 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
14 Jun 2018 accounts Annual Accounts 34 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 accounts Annual Accounts 36 Buy now
27 Mar 2017 resolution Resolution 13 Buy now
23 Mar 2017 mortgage Registration of a charge 22 Buy now
11 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2016 capital Return of Allotment of shares 3 Buy now
25 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2016 capital Statement of capital (Section 108) 5 Buy now
25 Nov 2016 insolvency Solvency Statement dated 23/11/16 1 Buy now
25 Nov 2016 resolution Resolution 3 Buy now
04 Oct 2016 accounts Annual Accounts 37 Buy now
11 Mar 2016 annual-return Annual Return 5 Buy now
15 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2015 mortgage Registration of a charge 124 Buy now
04 Oct 2015 accounts Annual Accounts 25 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
09 Feb 2015 officers Termination of appointment of director (Martin David Stewart) 1 Buy now
17 Nov 2014 officers Appointment of director (Mrs Lindsey Jill Roberts) 2 Buy now
11 Sep 2014 accounts Annual Accounts 24 Buy now
13 Mar 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 officers Termination of appointment of secretary (Stephanie Wiles) 1 Buy now
01 Nov 2013 officers Appointment of director (Mr Andrew Michael Harwood) 2 Buy now
01 Nov 2013 officers Termination of appointment of director (Trevor Jenkins) 1 Buy now
01 Aug 2013 officers Appointment of director (Mr John Stephen Evans) 2 Buy now
18 Jul 2013 accounts Annual Accounts 24 Buy now
21 Feb 2013 annual-return Annual Return 5 Buy now
10 Dec 2012 accounts Annual Accounts 23 Buy now
20 Nov 2012 mortgage Particulars of a mortgage or charge 41 Buy now
21 Aug 2012 mortgage Particulars of a mortgage or charge 7 Buy now
24 Feb 2012 annual-return Annual Return 5 Buy now
12 Dec 2011 officers Appointment of director (Mr Martin David Stewart) 2 Buy now
30 Nov 2011 officers Termination of appointment of director (Andrew Carroll) 1 Buy now
14 Jul 2011 officers Termination of appointment of director (Alastair Macleod) 1 Buy now
24 May 2011 accounts Annual Accounts 23 Buy now
11 Mar 2011 officers Appointment of director (Trevor Arthur Jenkins) 2 Buy now
09 Mar 2011 officers Termination of appointment of director (Mark Hays) 1 Buy now
03 Mar 2011 annual-return Annual Return 6 Buy now
15 Dec 2010 officers Change of particulars for director (Mr Alastair Douglas Gordon Macleod) 2 Buy now
15 Dec 2010 officers Change of particulars for director (Mark Hays) 2 Buy now
15 Dec 2010 officers Change of particulars for secretary (Stephanie Josephine Wiles) 1 Buy now
18 Nov 2010 officers Termination of appointment of director (Hans Krebs) 1 Buy now
15 Nov 2010 accounts Annual Accounts 23 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Hans Tilman Krebs) 2 Buy now
13 May 2010 officers Change of particulars for director (Mark Hays) 2 Buy now
04 Mar 2010 annual-return Annual Return 6 Buy now
04 Mar 2010 officers Change of particulars for director (Mr Hans Tilman Krebs) 2 Buy now
10 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Nov 2009 officers Appointment of director (Mr Andrew Hugh David Carroll) 2 Buy now
14 May 2009 accounts Annual Accounts 23 Buy now
13 Mar 2009 officers Appointment terminated director kevin gaskell 1 Buy now
27 Feb 2009 officers Director appointed mr hans tilman krebs 1 Buy now
25 Feb 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
12 Sep 2008 accounts Annual Accounts 22 Buy now
10 Jul 2008 officers Director appointed mr alastair douglas gordon macleod 1 Buy now
09 Jul 2008 officers Appointment terminated director daniel templeman 1 Buy now
19 Mar 2008 annual-return Return made up to 15/02/08; full list of members 4 Buy now