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GLOBAL FINANCIAL LIMITED

Learn more about GLOBAL FINANCIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 HIGH STREET, BILLINGSHURST, WEST SUSSEX, RH14 9QS

GLOBAL FINANCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00922704
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.17
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.03.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.07.04

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 118085
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REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, LANGHAM STABLES LODSWORTH, PETWORTH, WEST SUSSEX, GU28 9BU
Form type: AD01
Date: 2015.09.14
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR SALLY BOOKER
Form type: TM01
Date: 2013.12.02
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DIRECTOR APPOINTED MR JOHN HAMILTON SURGENOR
Form type: AP01
Date: 2013.11.29
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REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, GLOBAL HOUSE, DAUX ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9SJ
Form type: AD01
Date: 2013.10.07
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE WADE / 16/11/2012
Form type: CH01
Date: 2012.11.21
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DIRECTOR APPOINTED MRS SALLY ANNE WADE
Form type: AP01
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAIGH
Form type: TM01
Date: 2012.11.21
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DIRECTOR APPOINTED MR PAUL MITCHELL HAIGH
Form type: AP01
Date: 2012.10.10
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR SALLY BOOKER
Form type: TM01
Date: 2011.12.23
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR IAN COOKE
Form type: TM01
Date: 2011.03.30
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.21
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DYCKES / 15/01/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT COOKE / 15/01/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR APPOINTED MRS SALLY ANNE BOOKER
Form type: AP01
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DYCKES
Form type: TM01
Date: 2009.10.12
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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DIRECTOR APPOINTED MR IAN ROBERT COOKE
Form type: 288a
Date: 2009.07.28
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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GBP NC 1050000/1250000, 04/11/2008
Form type: RES04
Date: 2009.06.26
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NC INC ALREADY ADJUSTED 04/11/08
Form type: 123
Date: 2009.06.26
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.29
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£ IC 43500/43474, 29/03/07, £ SR [email protected]=26
Form type: 169
Date: 2007.08.28
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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NC INC ALREADY ADJUSTED, 26/10/05
Form type: 123
Date: 2005.12.09
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£ NC 1000/1050000, 26/1
Form type: RES04
Date: 2005.12.09
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
Form type: 225
Date: 2005.11.02
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
Child documents:
Document type: ANNOTATION
Date: 2005.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
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REGISTERED OFFICE CHANGED ON 10/09/01 FROM:, 8 HASLETT AVENUE WEST, CRAWLEY, WEST SUSSEX RH10 1HS
Form type: 287
Date: 2001.09.10
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COMPANY NAME CHANGED, GRAEME BLAIR FINANCIAL PLANNING, LIMITED, CERTIFICATE ISSUED ON 07/09/01
Form type: CERTNM
Date: 2001.09.07
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.27

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Company directors and board members:

GEOFFREY DYCKES (current)
Secretary, IFA, 2001.12.21
179 RUSPER ROAD IFIELD , CRAWLEY
RH11 0HT, WEST SUSSEX
GEOFFREY DYCKES (current)
Director, BROKER, 2000.05.11
179 RUSPER ROAD IFIELD , CRAWLEY
RH11 0HT, WEST SUSSEX
JOHN HAMILTON SURGENOR (current)
Director, COMPANY DIRECTOR, 2013.11.14
LANGHAM STABLES SOUTH DOWNS NATIONAL PARK LODSWORTH , PETWORTH
GU28 9BU, WEST SUSSEX
ENGLAND
JAYNE LEE DEEPROSE (resigned)
Secretary, MANAGER, 2000.01.11 - 2001.12.21
25 DUNSTANS CROFT , MAYFIELD
TN20 6UH, EAST SUSSEX
DEREK PERCY GEORGE TURRELL (resigned)
Secretary, 1992.02.06 - 2000.05.11
THE BOUNDARY MANOR FARM HIGH STREET , FARNINGHAM
KENT
SALLY ANNE BOOKER (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 2010.03.01 - 2011.12.16
38 WOODSLAND ROAD , HASSOCKS
BN6 8HG, WEST SUSSEX
ENGLAND
SALLY ANNE BOOKER (resigned)
Director, INDEPENDENT FINANCIAL ADVISOR, 2012.11.16 - 2013.11.30
LANGHAM STABLES LODSWORTH , PETWORTH
GU28 9BU, WEST SUSSEX
ENGLAND
IAN ROBERT COOKE (resigned)
Director, CHARTERED FINANCIAL PLANNER, 2009.07.08 - 2011.03.03
PERCHING BARN, EDBURTON ROAD FULKING , HENFIELD
BN5 9LR, WEST SUSSEX
GRAHAM DYCKES (resigned)
Director, BROKER, 2000.05.12 - 2009.10.01
3 MUNTHAM DRIVE , BARNS GREEN
RH13 7PT, WEST SUSSEX
PAUL MITCHELL HAIGH (resigned)
Director, CHARTERED FINANCIAL PLANNER, 2012.09.14 - 2012.11.16
GLOBAL HOUSE DAUX ROAD , BILLINGSHURST
RH14 9SJ, WEST SUSSEX
DEREK PERCY GEORGE TURRELL (resigned)
Director, INSURANCE BROKER, 1992.02.06 - 1998.03.01
THE BOUNDARY MANOR FARM HIGH STREET , FARNINGHAM
KENT
PEARL DOROTHY TURRELL (resigned)
Director, INSURANCE CLERK, 1992.02.06 - 1998.03.01
THE BOUNDARY MANOR FARM HIGH STREET , FARNINGHAM
KENT
ROBERT GRAEME TURRELL (resigned)
Director, INSURANCE BROKER, 1992.02.06 - 2000.05.11
BRADBOURNE FARMHOUSE , SEVENOAKS
TN13 3DH, KENT

Companies near to GLOBAL FINANCIAL ltd.

Information about the Private Limited Company GLOBAL FINANCIAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data