• UK
  • GHS GLOBAL RELOCATION U.K. LIMITED - 20 Canada Square, 6th Floor, London, E14 5NN, United Kingdom

Company Information

Company registration number
03931283
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Canada Square
6th Floor
London
E14 5NN
England
20 Canada Square, 6th Floor, London, E14 5NN, England UK

Management

Managing Directors
BALLOT, Richard David
MORRIS, Traci
RICHARDSON, Hannah Christine
GARNER, Robert Jeffrey
Company secretaries
BALLOT, Richard David

Company Details

Type of Business
ltd
Incorporated
2000-02-22
Age Of Company
2000-02-22 24 years
SIC/NACE
64209

Ownership

Beneficial Owners
Relo Group, Inc.
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALNERY NO. 1966 LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-02-22
Annual Return
Due Date: 2022-02-15
Last Date: 2021-02-01

GHS GLOBAL RELOCATION U.K. LIMITED Company Description

GHS GLOBAL RELOCATION U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 03931283. Its current trading status is "live". It was registered 2000-02-22. It was previously called ALNERY NO. 1966 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at 20 Canada Square .
More information

Get GHS GLOBAL RELOCATION U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ghs Global Relocation U.k. Limited - 20 Canada Square, 6th Floor, London, E14 5NN, United Kingdom

2000-02-22 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-11-25) - AA

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  • confirmation-statement-with-updates (2021-02-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-24) - AP01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • confirmation-statement-with-updates (2020-02-25) - CS01

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  • capital-allotment-shares (2020-07-17) - SH01

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  • resolution (2020-07-31) - RESOLUTIONS

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  • statement-of-companys-objects (2020-07-31) - CC04

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  • accounts-with-accounts-type-full (2019-11-21) - AA

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  • appoint-person-director-company-with-name-date (2019-10-17) - AP01

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  • notification-of-a-person-with-significant-control (2019-08-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-08-05) - PSC07

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  • confirmation-statement-with-no-updates (2019-02-25) - CS01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-03) - TM01

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • appoint-person-director-company-with-name-date (2016-12-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-12-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-12-01) - TM02

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  • termination-director-company-with-name-termination-date (2016-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-01) - AP01

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  • accounts-with-accounts-type-full (2016-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-21) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-22) - AP01

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  • accounts-with-accounts-type-group (2015-10-08) - AA

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  • appoint-person-director-company-with-name-date (2015-11-06) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-06) - TM01

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  • accounts-with-accounts-type-group (2014-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • accounts-with-accounts-type-group (2013-11-04) - AA

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  • appoint-person-director-company-with-name-date (2013-08-13) - AP01

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  • termination-director-company-with-name-termination-date (2013-08-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • move-registers-to-sail-company (2013-04-15) - AD03

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  • change-sail-address-company (2013-02-18) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01

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  • accounts-with-accounts-type-group (2012-10-01) - AA

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  • accounts-with-accounts-type-group (2011-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • accounts-with-accounts-type-group (2010-09-14) - AA

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  • miscellaneous (2010-03-10) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • accounts-with-accounts-type-group (2009-09-09) - AA

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  • legacy (2009-04-06) - 363a

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  • accounts-with-accounts-type-group (2009-02-23) - AA

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  • legacy (2008-11-25) - 288a

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  • legacy (2008-11-25) - 288b

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  • legacy (2008-06-27) - 288a

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  • legacy (2008-08-26) - 288b

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  • legacy (2008-09-05) - 363a

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  • legacy (2008-10-23) - 287

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  • accounts-with-accounts-type-group (2008-09-25) - AA

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  • legacy (2007-03-25) - 363s

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  • legacy (2007-06-05) - 288b

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  • accounts-with-accounts-type-group (2007-03-20) - AA

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  • legacy (2007-10-26) - 288a

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  • legacy (2007-06-05) - 288a

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  • legacy (2006-03-23) - 363s

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  • accounts-with-accounts-type-group (2006-02-01) - AA

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  • legacy (2005-03-07) - 363s

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  • legacy (2005-11-01) - 244

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  • accounts-with-accounts-type-group (2004-11-02) - AA

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  • accounts-with-accounts-type-group (2004-03-19) - AA

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  • legacy (2004-03-12) - 363s

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  • legacy (2003-03-13) - 363s

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  • legacy (2003-02-19) - 288b

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  • accounts-with-accounts-type-group (2003-03-03) - AA

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  • resolution (2003-06-16) - RESOLUTIONS

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  • auditors-resignation-company (2003-06-26) - AUD

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  • legacy (2003-11-04) - 244

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  • legacy (2003-12-10) - 287

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  • auditors-resignation-company (2003-06-16) - AUD

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  • legacy (2002-03-07) - 363s

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  • accounts-with-accounts-type-full (2002-02-12) - AA

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  • legacy (2001-10-23) - 288a

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  • legacy (2001-07-08) - 225

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  • legacy (2001-06-26) - 288a

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  • legacy (2001-05-30) - 363s

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  • certificate-change-of-name-company (2000-04-07) - CERTNM

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  • legacy (2000-04-26) - 287

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  • legacy (2000-04-26) - 288a

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  • legacy (2000-04-26) - 288b

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  • resolution (2000-06-12) - RESOLUTIONS

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  • legacy (2000-06-12) - 123

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  • memorandum-articles (2000-06-12) - MEM/ARTS

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  • legacy (2000-06-12) - 88(2)R

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  • incorporation-company (2000-02-22) - NEWINC

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