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GLOBAL CUSTODIAN NETWORK LIMITED - Warren Place, Birch Vale, Cobham, KT11 2PX, United Kingdom
Company Information
- Company registration number
- 05570111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warren Place
- Birch Vale
- Cobham
- KT11 2PX
- United Kingdom Warren Place, Birch Vale, Cobham, KT11 2PX, United Kingdom UK
Management
- Managing Directors
- DASS, Amit
- SOKHI, Daljit
- WATKINS, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-21
- Age Of Company 2005-09-21 18 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- -
- Tungsten Publishing Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASSET INTERNATIONAL UK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2025-02-11
- Last Date: 2024-01-28
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GLOBAL CUSTODIAN NETWORK LIMITED Company Description
- GLOBAL CUSTODIAN NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 05570111. Its current trading status is "live". It was registered 2005-09-21. It was previously called ASSET INTERNATIONAL UK LIMITED. It has declared SIC or NACE codes as "58142". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at Warren Place .
Get GLOBAL CUSTODIAN NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Custodian Network Limited - Warren Place, Birch Vale, Cobham, KT11 2PX, United Kingdom
- 2005-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-23) - TM01
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confirmation-statement-with-updates (2024-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-05-03) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-19) - AA
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mortgage-satisfy-charge-full (2022-12-11) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-27) - AA
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confirmation-statement-with-no-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-06) - CH01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-11-27) - PSC09
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mortgage-satisfy-charge-full (2018-01-30) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-06) - TM02
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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confirmation-statement-with-updates (2018-06-25) - CS01
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cessation-of-a-person-with-significant-control (2018-06-25) - PSC07
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accounts-with-accounts-type-small (2018-07-03) - AA
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notification-of-a-person-with-significant-control-statement (2018-11-05) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-11-26) - PSC09
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notification-of-a-person-with-significant-control (2018-11-26) - PSC02
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-30) - AP03
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change-person-secretary-company-with-change-date (2017-01-30) - CH03
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change-person-secretary-company-with-change-date (2017-02-01) - CH03
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accounts-with-accounts-type-small (2017-10-31) - AA
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change-of-name-notice (2017-12-06) - CONNOT
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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resolution (2017-12-06) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-full (2016-08-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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change-person-director-company-with-change-date (2014-08-15) - CH01
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termination-secretary-company-with-name-termination-date (2014-09-29) - TM02
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resolution (2014-08-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-29) - AP03
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accounts-with-accounts-type-full (2014-10-06) - AA
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resolution (2014-10-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-08-15) - AP03
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
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termination-secretary-company-with-name (2013-02-11) - TM02
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appoint-person-secretary-company-with-name (2013-02-11) - AP03
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accounts-with-accounts-type-full (2013-09-12) - AA
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appoint-person-director-company-with-name (2013-02-12) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-full (2012-07-30) - AA
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accounts-with-accounts-type-full (2012-01-05) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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resolution (2011-05-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-02-23) - AA
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capital-allotment-shares (2011-01-18) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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resolution (2010-08-13) - RESOLUTIONS
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legacy (2010-08-13) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-26) - AA
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termination-director-company-with-name (2009-10-06) - TM01
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appoint-person-secretary-company-with-name (2009-10-06) - AP03
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termination-secretary-company-with-name (2009-10-06) - TM02
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appoint-person-director-company-with-name (2009-10-06) - AP01
keyboard_arrow_right 2008
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legacy (2008-06-20) - 395
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-26) - 288c
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legacy (2007-10-25) - 190
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legacy (2007-10-25) - 353
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legacy (2007-10-25) - 287
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-07-16) - 288a
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legacy (2007-10-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-16) - 225
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legacy (2006-07-25) - 288b
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legacy (2006-10-10) - 363s
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legacy (2006-07-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-01) - 288a
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legacy (2005-11-01) - 288b
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incorporation-company (2005-09-21) - NEWINC