GLOBALDRIVE (UK) VARIABLE FUNDING I PLC

05985701
21 LOMBARD STREET LONDON EC3V 9AH

Documents

Documents
Date Category Description Pages
13 Dec 2019 gazette Gazette Dissolved Liquidation 1 Buy now
13 Sep 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
05 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Oct 2018 officers Appointment of director (Mr Robert Sutton) 2 Buy now
18 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Oct 2018 resolution Resolution 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Mignon Clarke-Whelan) 1 Buy now
04 Sep 2018 gazette Gazette Notice Compulsory 1 Buy now
21 Feb 2018 mortgage Statement of satisfaction of a charge 2 Buy now
21 Feb 2018 mortgage Statement of satisfaction of a charge 2 Buy now
13 Dec 2017 officers Change of particulars for director (Mr Daniel Jonathan Wynne) 2 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 accounts Annual Accounts 27 Buy now
27 Apr 2017 officers Termination of appointment of director (Mark Howard Filer) 2 Buy now
13 Apr 2017 officers Appointment of director (Mr Daniel Jonathan Wynne) 3 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 officers Change of particulars for director (Mrs Mignon Clarke) 3 Buy now
06 Jul 2016 accounts Annual Accounts 27 Buy now
12 Nov 2015 annual-return Annual Return 7 Buy now
25 Jun 2015 accounts Annual Accounts 26 Buy now
04 Nov 2014 annual-return Annual Return 7 Buy now
21 Aug 2014 officers Appointment of director (Miss Mignon Clarke) 3 Buy now
12 Aug 2014 officers Termination of appointment of director (Daniel Russell Fisher) 2 Buy now
11 Jun 2014 accounts Annual Accounts 26 Buy now
25 Nov 2013 annual-return Annual Return 7 Buy now
18 Jun 2013 accounts Annual Accounts 24 Buy now
20 Nov 2012 annual-return Annual Return 7 Buy now
04 Jul 2012 accounts Annual Accounts 26 Buy now
30 May 2012 officers Appointment of director (Daniel Russell Fisher) 3 Buy now
30 May 2012 officers Termination of appointment of director (Jean-Christophe Schroeder) 2 Buy now
20 Dec 2011 officers Change of particulars for director (Mr Mark Howard Filer) 3 Buy now
20 Dec 2011 officers Change of particulars for director (Jean-Christophe Schroeder) 3 Buy now
17 Nov 2011 annual-return Annual Return 7 Buy now
05 Jul 2011 accounts Annual Accounts 26 Buy now
02 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jun 2011 officers Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited) 3 Buy now
01 Jun 2011 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
07 Dec 2010 annual-return Annual Return 7 Buy now
01 Nov 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
01 Jul 2010 accounts Annual Accounts 26 Buy now
26 Nov 2009 annual-return Annual Return 5 Buy now
07 Aug 2009 accounts Annual Accounts 25 Buy now
10 Nov 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 24 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from tower 42 international financial centre 25 old broad street london EC2N 1HQ 1 Buy now
06 May 2008 officers Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 1 Buy now
13 Mar 2008 officers Director appointed jean christophe schroeder 3 Buy now
11 Mar 2008 officers Appointment terminated director robin baker 1 Buy now
05 Nov 2007 annual-return Return made up to 01/11/07; full list of members 4 Buy now
04 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 20 Buy now
25 May 2007 mortgage Particulars of mortgage/charge 60 Buy now
02 Jan 2007 mortgage Particulars of mortgage/charge 22 Buy now
15 Dec 2006 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
15 Dec 2006 incorporation Application To Commence Business 2 Buy now
13 Dec 2006 capital Ad 05/12/06--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
09 Dec 2006 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
08 Dec 2006 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
08 Dec 2006 incorporation Application To Commence Business 3 Buy now
24 Nov 2006 address Registered office changed on 24/11/06 from: 21 holborn viaduct london EC1A 2DY 1 Buy now
24 Nov 2006 officers Secretary resigned 1 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers New secretary appointed 2 Buy now
24 Nov 2006 officers New director appointed 14 Buy now
24 Nov 2006 officers New director appointed 10 Buy now
24 Nov 2006 officers New director appointed 7 Buy now
01 Nov 2006 incorporation Incorporation Company 18 Buy now