GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
01644016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/06/1982
(42 years and 5 months old)
WEBSITE
http://maysbrown.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/06/1982
02/02/1989
GLOBAL NOMINEES LIMITED
BUCKINGHAMSHIRE
MK2 2BU
Telephone: 02072640600
TPS: No
15 Watling Street
Bletchley
MILTON KEYNES
MK2 2BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL COMPANY SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| DOWNLANE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLOBAL COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2014 - Present (9 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/1991 - 30/12/2014 (23 years and 5 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/07/1991 - 02/11/1991 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/11/1991 - Present (33years) Born in Dec 1946 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
|
07/09/1995 - 30/12/2014 (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL COMPANY SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| DOWNLANE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 07/06/2022 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 21/04/2020 | Change in Reg. Office |
| 19/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 29/08/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | Change in Reg. Office |
| 22/09/2015 | New Accounts filed |
| 30/07/2015 | New Confirmation Statement filed |
| 29/07/2015 | Change in Reg. Office |
| 25/02/2015 | Gurneet Kaur Chandhok (904728567) has left the board |
| 25/02/2015 | Hardev Singh Chandhok (901380098) has left the board |
| 20/02/2015 | New Board Member Hanne Green (919511263) Appointed |
| 11/09/2014 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 07/09/2012 | New Accounts filed |
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