• UK

  • BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom

Company Information

Company registration number
05203401
Company Status
LIVE
Country
United Kingdom
Registered Address
Globe House
1 Water Street
London
WC2R 3LA
Globe House, 1 Water Street, London, WC2R 3LA UK

Management

Managing Directors
BELLINI, Marina Fagundes
BURNS, Mark Lindsay
CUSSAC, Jean-Pierre Andre
DIRIK ORCANER, Cenan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-08-11
Age Of Company
2004-08-11 19 years
SIC/NACE
62090

Ownership

Beneficial Owners
British American Global Shared Services Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PRECIS (2458) LIMITED
Legal Entity Identifier (LEI)
213800SNL56U2T6UV823
Filing of Accounts
✓
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-11
Annual Return
✓
Due Date: 2022-07-11
Last Date: 2021-06-27

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED Company Description

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED is a ltd registered in United Kingdom with the Company reg no 05203401. Its current trading status is "live". It was registered 2004-08-11. It was previously called PRECIS (2458) LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at Globe House .
More information

Get BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: British American Shared Services (Gsd) Limited - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom

2004-08-11 19 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.

  • appoint-person-director-company-with-name-date (2021-06-09) - AP01

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  • change-person-director-company-with-change-date (2021-03-15) - CH01

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  • termination-director-company-with-name-termination-date (2021-04-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-12-08) - TM02

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  • change-person-director-company-with-change-date (2021-05-17) - CH01

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  • change-person-director-company-with-change-date (2021-08-19) - CH01

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • accounts-with-accounts-type-full (2021-10-04) - AA

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  • accounts-with-accounts-type-full (2020-11-09) - AA

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  • confirmation-statement-with-no-updates (2020-07-14) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-06-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-01-24) - TM02

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  • termination-director-company-with-name-termination-date (2019-12-20) - TM01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-20) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-19) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-14) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-28) - TM01

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

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  • appoint-person-secretary-company-with-name-date (2018-07-06) - AP03

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  • confirmation-statement-with-no-updates (2018-07-19) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • change-person-director-company-with-change-date (2018-10-25) - CH01

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  • termination-secretary-company-with-name-termination-date (2018-04-24) - TM02

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • appoint-person-secretary-company-with-name-date (2017-09-15) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-09-15) - TM02

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  • confirmation-statement-with-no-updates (2017-06-28) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-03-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-03-10) - TM02

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  • appoint-person-director-company-with-name-date (2017-02-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-17) - TM01

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  • termination-director-company-with-name-termination-date (2016-04-07) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-12) - AP01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • auditors-resignation-company (2015-10-16) - AUD

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-13) - TM01

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  • change-person-director-company-with-change-date (2014-11-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • accounts-with-accounts-type-full (2014-08-15) - AA

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  • appoint-person-director-company-with-name (2014-07-08) - AP01

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  • termination-director-company-with-name (2014-07-08) - TM01

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  • termination-director-company-with-name (2013-02-22) - TM01

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  • capital-allotment-shares (2013-03-04) - SH01

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  • appoint-person-director-company-with-name (2013-03-28) - AP01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • appoint-person-director-company-with-name (2012-08-02) - AP01

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  • termination-director-company-with-name (2012-08-02) - TM01

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  • appoint-person-secretary-company-with-name (2012-07-11) - AP03

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  • termination-secretary-company-with-name (2012-07-11) - TM02

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  • appoint-person-director-company-with-name (2011-04-12) - AP01

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  • termination-director-company-with-name (2011-06-02) - TM01

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  • termination-director-company-with-name (2011-04-12) - TM01

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  • change-person-director-company-with-change-date (2011-08-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • appoint-person-director-company-with-name (2011-06-02) - AP01

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  • accounts-with-accounts-type-group (2010-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • change-person-director-company-with-change-date (2010-08-26) - CH01

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  • change-person-secretary-company-with-change-date (2010-08-26) - CH03

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  • appoint-person-director-company-with-name (2010-05-26) - AP01

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  • termination-director-company-with-name (2010-04-01) - TM01

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  • appoint-person-director-company-with-name (2010-02-18) - AP01

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  • termination-director-company-with-name (2010-02-05) - TM01

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  • termination-director-company-with-name (2010-01-12) - TM01

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  • termination-director-company-with-name (2010-11-08) - TM01

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  • legacy (2009-01-14) - 288a

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  • legacy (2009-01-19) - 288a

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  • legacy (2009-02-03) - 288b

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  • resolution (2009-02-18) - RESOLUTIONS

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  • legacy (2009-08-24) - 363a

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • statement-of-companys-objects (2009-12-13) - CC04

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  • resolution (2009-12-13) - RESOLUTIONS

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  • legacy (2009-05-22) - 288b

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  • memorandum-articles (2008-01-03) - MEM/ARTS

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  • legacy (2008-02-19) - 288a

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  • legacy (2008-02-19) - 288b

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  • legacy (2008-02-20) - 288a

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  • legacy (2008-02-27) - 288a

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  • legacy (2008-02-20) - 288b

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  • legacy (2008-08-27) - 288b

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  • legacy (2008-09-04) - 288b

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  • legacy (2008-10-21) - 288a

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  • accounts-with-accounts-type-dormant (2008-10-22) - AA

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  • legacy (2008-10-23) - 288b

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  • legacy (2008-10-23) - 288a

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  • legacy (2008-12-19) - 123

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  • legacy (2008-12-19) - 88(2)

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  • legacy (2008-08-19) - 363a

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  • certificate-change-of-name-company (2007-12-20) - CERTNM

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  • legacy (2007-08-31) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-13) - AA

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  • accounts-with-accounts-type-dormant (2006-04-24) - AA

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  • legacy (2006-08-17) - 363a

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  • legacy (2005-08-23) - 353

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  • legacy (2005-08-23) - 363a

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  • legacy (2004-09-14) - 288a

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  • legacy (2004-08-26) - 288b

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  • legacy (2004-09-14) - 225

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  • legacy (2004-09-14) - 287

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  • legacy (2004-09-14) - 288b

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  • resolution (2004-09-14) - RESOLUTIONS

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  • incorporation-company (2004-08-11) - NEWINC

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