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GLOBAL SHARES UK LIMITED - 1 Poultry, London, EC2R 8EJ, England, United Kingdom
Company Information
- Company registration number
- 05714901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Poultry
- London
- EC2R 8EJ
- England 1 Poultry, London, EC2R 8EJ, England UK
Management
- Managing Directors
- HOUSTOUN, Timothy Edward
- MEEHAN, John
- Company secretaries
- HOUSTOUN, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-20
- Age Of Company 2006-02-20 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Global Shares Plc
- -
- Global Shares Plc
- Mr. Tim Houstoun
- Mr. Mark Purcell
- Mr. Christophe Bouhon
- Mr. Michael Camacho
- Mr. Michael Elanjian
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 635400PSINTPBLB9U495
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-03-05
- Last Date: 2022-02-19
✓
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GLOBAL SHARES UK LIMITED Company Description
- GLOBAL SHARES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05714901. Its current trading status is "live". It was registered 2006-02-20. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at 1 Poultry .
Get GLOBAL SHARES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Shares Uk Limited - 1 Poultry, London, EC2R 8EJ, England, United Kingdom
- 2006-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GLOBAL SHARES UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05714901#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05714901#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05714901#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-full (2022-11-09) - AA
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notification-of-a-person-with-significant-control (2022-09-28) - PSC01
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cessation-of-a-person-with-significant-control (2022-09-28) - PSC07
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termination-director-company-with-name-termination-date (2022-08-17) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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accounts-with-accounts-type-full (2021-10-02) - AA
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notification-of-a-person-with-significant-control (2021-10-15) - PSC01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-08) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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change-person-director-company-with-change-date (2016-08-29) - CH01
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accounts-with-accounts-type-full (2016-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-07) - CH01
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accounts-with-accounts-type-full (2015-09-03) - AA
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change-account-reference-date-company-previous-extended (2015-07-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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accounts-with-accounts-type-small (2013-07-15) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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termination-director-company-with-name (2012-09-26) - TM01
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accounts-with-accounts-type-small (2012-07-26) - AA
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appoint-person-director-company-with-name (2012-04-27) - AP01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-small (2011-08-04) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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change-person-director-company-with-change-date (2010-02-22) - CH01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-06) - AA
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legacy (2009-09-30) - 288a
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legacy (2009-08-18) - 225
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legacy (2009-07-20) - 288a
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legacy (2009-07-17) - 288b
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accounts-with-accounts-type-small (2009-07-08) - AA
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auditors-resignation-company (2009-07-07) - AUD
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legacy (2009-05-14) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-22) - AA
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legacy (2008-04-25) - 288b
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legacy (2008-06-20) - 363a
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legacy (2007-12-10) - 225
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legacy (2007-09-17) - 287
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legacy (2007-03-20) - 363a
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legacy (2007-01-23) - 288a
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keyboard_arrow_right 2006
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incorporation-company (2006-02-20) - NEWINC
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legacy (2006-12-21) - 287
