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GLOBAL ENVIRONMENT FORUM LIMITED

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

Company details

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP

GLOBAL ENVIRONMENT FORUM LIMITED on the map

Company type: Private Limited Company
Company number: 01033028
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.30
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
FULL MORTGAGE DEBENTURE - Outstanding on 1992.07.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.05.27
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.11.20

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, PO BOX 70693 SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1P 9ZP
Form type: AD01
Date: 2016.02.24
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.27
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, 14 CURZON STREET, LONDON, W1J 5HN
Form type: AD01
Date: 2013.01.29
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SECRETARY APPOINTED ROBERT EDWARD DAVISON
Form type: AP03
Date: 2013.01.25
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APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS
Form type: TM02
Date: 2013.01.24
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010
Form type: CH03
Date: 2010.03.15
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVISON / 01/08/2008
Form type: 288c
Date: 2008.08.12
£2.95
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COMPANY NAME CHANGED AMD BRASS TACKS LIMITED, CERTIFICATE ISSUED ON 06/06/08
Form type: CERTNM
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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COMPANY NAME CHANGED, RARE PUBLISHING LIMITED, CERTIFICATE ISSUED ON 19/12/03
Form type: CERTNM
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.21
£2.95
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COMPANY NAME CHANGED, BELL POTTINGER FIRST FINANCIAL L, IMITED, CERTIFICATE ISSUED ON 02/10/03
Form type: CERTNM
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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£ IC 10001/10000, 08/08/02, £ SR [email protected]=1
Form type: 122
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.27
£2.95
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COMPANY NAME CHANGED, FIRST FINANCIAL ADVERTISING LIMI, TED, CERTIFICATE ISSUED ON 18/09/01
Form type: CERTNM
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2001.03.23
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AD 09/11/00---------, £ SI [email protected]=1, £ IC 1000/1001
Form type: 88(2)R
Date: 2001.03.23
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ALTER ARTICLES 09/11/00
Form type: WRES01
Date: 2001.03.23
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NC INC ALREADY ADJUSTED, 09/11/00
Form type: 123
Date: 2001.03.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/00
Form type: WRES11
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/00
Document type: ANNOTATION
Date: 2001.03.23
Form type: WRES04
Document description: £ NC 10000/10001

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Company directors and board members:

ROBERT EDWARD DAVISON (current)
Secretary, 2013.01.01
PO BOX 70693 62 BUCKINGHAM GATE , LONDON
SW1P 9ZP
ROBERT EDWARD DAVISON (current)
Director, GROUP SECRETARY, 2002.10.01
23 YEOMANS CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
FIONA MARY SHARP (current)
Director, ACCOUNTANT, 2007.09.19
LLYS CARIAD FFAIRFACH , LLANDEILO
SA19 6PE, CARMARTHENSHIRE
ROBERT EDWARD DAVISON (resigned)
Secretary, 1999.11.18 - 2007.09.19
23 YEOMANS CLOSE THORLEY PARK , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
MARK WILLIAM SMITH (resigned)
Secretary, 1992.10.31 - 1999.11.18
THE COACH HOUSE GARSTON PARK IVY MILL LANE , GODSTONE
RH9 8NE, SURREY
THOMAS GEORGE TOLLISS (resigned)
Secretary, 2007.09.19 - 2013.01.01
163 UNDERHILL ROAD , LONDON
SE22 0PG
ROGER JOSEPH CARROLL (resigned)
Director, COMPANY DIRECTOR, 1994.11.23 - 2007.09.19
81 THETFORD ROAD , NEW MALDEN
KT3 5DS, SURREY
JOHN ANTONY COLES (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1994.05.16
13 BRAMFIELD ROAD , LONDON
SW11 6RA
ANTHONY FISHER (resigned)
Director, 1999.10.25 - 2001.10.31
42 SHERWOOD ROAD , LONDON
NW4 1AD
MATHEW IVO HUBERT BOYS FORDE (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1999.08.31
74 CHARTFIELD AVENUE , LONDON
SW15 6HQ
HENRY LEONARD GEWANTER (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1993.05.31
21 ARUNDEL GARDENS NOTTING HILL , LONDON
W11 2LN
ELIZABETH CATHERINE SARAH HOLT (resigned)
Director, PR CONSULTANT, 1998.02.09 - 2002.12.20
10 KENLEY ROAD ST MARGARETS , TWICKENHAM
TW1 1JU, MIDDLESEX
MICHAEL ACWORTH LOMAX (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1998.07.03
7 ASHWORTH ROAD , LONDON
W9 1JW
TIMOTHY HUGH PARKER (resigned)
Director, COMPANY SECRETARY AND DIRECTOR, 2001.10.01 - 2003.03.28
THE BARN VALLEY FARM, KERSALL , NEWARK
NG22 0BJ, NOTTINGHAMSHIRE
PIERS JULIAN DOMINIC POTTINGER (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2007.09.19
THE OLD RECTORY WIXOE , SUDBURY
CO10 8UG, SUFFOLK
MARK DOUGLAS SEABRIGHT (resigned)
Director, ACCOUNTANT, 1999.11.18 - 2002.10.01
14 GILBERT HOUSE 44 TRINITY CHURCH ROAD , LONDON
SW13 8EG
MARK WILLIAM SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1999.11.18
THE COACH HOUSE GARSTON PARK IVY MILL LANE , GODSTONE
RH9 8NE, SURREY
DAVID MICHAEL PETER TELLING (resigned)
Director, ADVERTISING EXECUTIVE, 1999.06.25 - 2001.10.31
30 GIRONDE ROAD FULHAM , LONDON
SW6 7DZ
WILLIAM JERRY WOOD (resigned)
Director, COMPANY DIRECTOR, 1996.07.24 - 2004.12.31
HORNBEAM 19 PELHAMS WALK , ESHER
KT10 8QA, SURREY
Date 2013.12.31
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 10,000

Companies near to GLOBAL ENVIRONMENT FORUM ltd.

Information about the Private Limited Company GLOBAL ENVIRONMENT FORUM 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: 2016.07.21. Reload the data