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- GLOBAL CUSTODIAN NETWORK LIMITED
GLOBAL CUSTODIAN NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL CUSTODIAN NETWORK LIMITED
COMPANY NUMBER
05570111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
21/09/2005
(19 years and 3 months old)
WEBSITE
southeasternasset.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2009
06/12/2017
ASSET INTERNATIONAL UK LIMITED
View all previous names
Previous Names
06/10/2009 06/12/2017 ASSET INTERNATIONAL UK LIMITED
21/09/2005 06/10/2009 ASSET INTERNATIONAL UK LIMITED
COBHAM
KT11 2PX
Telephone: 01633637505
TPS: No
Warren Place
Birch Vale
COBHAM
KT11 2PX
Telephone: 637505
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/05/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: Richard David Schwartz (906751369) has left the board |
Credit Risk Overview
Want to learn more about GLOBAL CUSTODIAN NETWORK 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 CUSTODIAN NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL CUSTODIAN NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/01/2018 - Present (6 years and 11 months) Born in Jun 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
26/01/2018 - Present (6 years and 11 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
26/01/2018 - Present (6 years and 11 months) Born in Aug 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
21/09/2005 - Present (19 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
21/09/2005 - 10/06/2009 (3 years and 8 months) Born in Apr 1956 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
FIREBRAND RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/05/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: Richard David Schwartz (906751369) has left the board |
Date: 22/04/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: New Accounts filed |
Date: 23/06/2022 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: Jonathan Watkins (924286405) has left the board |
Date: 17/11/2020 | Event: New Board Member Jonathan Watkins (924132464) Appointed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 03/02/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 08/02/2018 | Event: New Board Member Daljit Sokhi (924132465) Appointed |
Date: 08/02/2018 | Event: Karl Vincent Jaeger (922353068) has left the board |
Date: 08/02/2018 | Event: Joel Ira Mandelbaum (915166321) has left the board |
Date: 08/02/2018 | Event: Harold Strong (919021302) has left the board |
Date: 08/02/2018 | Event: Geoffrey Ian Miller (919021269) has left the board |
Date: 08/02/2018 | Event: Anthony J Salewski (919021220) has left the board |
Date: 08/02/2018 | Event: New Board Member Jonathan Watkins (924286405) Appointed |
Date: 08/02/2018 | Event: New Board Member Amit Dass (924132466) Appointed |
Date: 08/02/2018 | Event: New Board Member Richard David Schwartz (906751369) Appointed |
Date: 08/02/2018 | Event: Change in Reg. Office |
Date: 03/11/2017 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 01/02/2017 | Event: Carolyn Ullerick (919135800) has left the board |
Date: 01/02/2017 | Event: New Company Secretary Karl Vincent Jaeger (922353068) Appointed |
Date: 21/10/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 13/10/2015 | Event: Joel Mandelbaum (920141297) has left the board |
Date: 13/10/2015 | Event: New Board Member Joel Ira Mandelbaum (915166321) Appointed |
Date: 07/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Board Member Joel Mandelbaum (920141297) Appointed |
Date: 01/10/2015 | Event: James Angelo Casella (913904609) has left the board |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 01/10/2014 | Event: Thomas Wright (919021349) has left the board |
Date: 01/10/2014 | Event: New Company Secretary Carolyn Ullerick (919135800) Appointed |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 19/08/2014 | Event: New Company Secretary Thomas Wright (919021349) Appointed |
Date: 19/08/2014 | Event: Philip Sandor Siegel (917574845) has left the board |
Date: 19/08/2014 | Event: Philip Sandor Siegel (917577038) has left the board |
Date: 19/08/2014 | Event: New Board Member Harold Strong (919021302) Appointed |
Date: 19/08/2014 | Event: New Board Member Geoffrey Miller (919021269) Appointed |
Date: 19/08/2014 | Event: New Board Member Anthony Salewski (919021220) Appointed |
Date: 27/09/2013 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: New Accounts filed |
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