GLS CAPITAL SERVICES LIMITED

04496451
15 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD

Documents

Documents
Date Category Description Pages
21 Nov 2024 accounts Annual Accounts 2 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 2 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2023 officers Change of particulars for director (Mr Geoffrey Lloyd Symonds) 2 Buy now
05 Jun 2023 officers Change of particulars for director (Mr Geoffrey Lloyd Symonds) 2 Buy now
24 Sep 2022 accounts Annual Accounts 2 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 2 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2021 officers Change of particulars for director (Mr Geoffrey Lloyd Symonds) 2 Buy now
20 Jul 2021 officers Change of particulars for director (Mr Geoffrey Lloyd Symonds) 2 Buy now
04 Jan 2021 accounts Annual Accounts 2 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 2 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 2 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 3 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2016 accounts Annual Accounts 7 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2015 accounts Annual Accounts 7 Buy now
17 Jul 2015 annual-return Annual Return 3 Buy now
15 Jul 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Aug 2014 accounts Annual Accounts 7 Buy now
23 Jul 2014 annual-return Annual Return 4 Buy now
25 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2013 accounts Annual Accounts 7 Buy now
29 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
26 Jul 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 accounts Annual Accounts 7 Buy now
15 Aug 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2012 officers Termination of appointment of secretary (Michael Chartres) 1 Buy now
07 Sep 2011 accounts Annual Accounts 7 Buy now
26 Aug 2011 annual-return Annual Return 5 Buy now
16 Aug 2010 annual-return Annual Return 5 Buy now
30 Jul 2010 accounts Annual Accounts 7 Buy now
22 Jul 2010 address Move Registers To Sail Company 1 Buy now
22 Jul 2010 address Move Registers To Sail Company 1 Buy now
22 Jul 2010 address Move Registers To Sail Company 1 Buy now
22 Jul 2010 address Move Registers To Sail Company 1 Buy now
22 Jul 2010 address Move Registers To Sail Company 1 Buy now
22 Jul 2010 address Change Sail Address Company 1 Buy now
01 Sep 2009 accounts Annual Accounts 9 Buy now
17 Jul 2009 annual-return Return made up to 17/07/09; full list of members 3 Buy now
07 Jul 2009 officers Appointment terminated secretary corporate secretarial services LIMITED 1 Buy now
07 Jul 2009 officers Secretary appointed michael duncan chartres 1 Buy now
18 Jul 2008 annual-return Return made up to 17/07/08; full list of members 3 Buy now
07 Jul 2008 address Location of register of members 1 Buy now
04 Jul 2008 officers Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008 1 Buy now
19 Mar 2008 officers Director's change of particulars / geoffrey symonds / 01/03/2008 1 Buy now
14 Mar 2008 accounts Annual Accounts 8 Buy now
24 Jul 2007 annual-return Return made up to 17/07/07; full list of members 2 Buy now
11 Mar 2007 accounts Annual Accounts 7 Buy now
16 Oct 2006 accounts Annual Accounts 9 Buy now
25 Aug 2006 annual-return Return made up to 17/07/06; full list of members 5 Buy now
02 Aug 2006 address Registered office changed on 02/08/06 from: 4TH floor 11 st james's square london SW1Y 4LB 1 Buy now
20 Sep 2005 accounts Annual Accounts 6 Buy now
04 Aug 2005 address Registered office changed on 04/08/05 from: 16 thurloe square south kensington london SW7 2TE 1 Buy now
04 Aug 2005 annual-return Return made up to 17/07/05; full list of members 5 Buy now
04 Aug 2005 address Location of register of members 1 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
04 Aug 2005 officers Secretary's particulars changed 1 Buy now
03 Aug 2004 annual-return Return made up to 17/07/04; full list of members 6 Buy now
28 May 2004 accounts Annual Accounts 6 Buy now
25 May 2004 resolution Resolution 1 Buy now
25 May 2004 resolution Resolution 1 Buy now
25 May 2004 resolution Resolution 1 Buy now
25 May 2004 resolution Resolution 1 Buy now
25 May 2004 resolution Resolution 1 Buy now
23 Jul 2003 annual-return Return made up to 17/07/03; full list of members 6 Buy now
20 Feb 2003 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
27 Nov 2002 address Registered office changed on 27/11/02 from: 8TH floor, aldwych house london WC2B 4HP 1 Buy now
11 Oct 2002 officers Director resigned 1 Buy now
11 Oct 2002 officers Secretary resigned 1 Buy now
11 Oct 2002 officers New secretary appointed 2 Buy now
11 Oct 2002 officers New director appointed 2 Buy now
26 Jul 2002 incorporation Incorporation Company 18 Buy now