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GLOBAL TRADE FINANCE LIMITED

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

Company details

89A BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA

GLOBAL TRADE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01107369
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.06.09
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APPOINTMENT TERMINATED, SECRETARY ANGELA WADLEY
Form type: TM02
Date: 2016.05.27
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 75020
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FORD / 13/05/2014
Form type: CH01
Date: 2015.01.12
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA CAROL WADLEY / 13/05/2014
Form type: CH03
Date: 2015.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, 114 CARDEN AVENUE, BRIGHTON, EAST SUSSEX, BN1 8NE
Form type: AD01
Date: 2014.05.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY DERRY MAHER
Form type: TM02
Date: 2013.01.10
£2.95
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SECRETARY APPOINTED ANGELA CAROL WADLEY
Form type: AP03
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR BARRY LOWE
Form type: TM01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR THAMBIPILLAI ARAN
Form type: TM01
Date: 2013.01.10
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DIRECTOR APPOINTED MARK ANTHONY FORD
Form type: AP01
Date: 2013.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.16
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY GORDON LOWE / 01/11/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THAMBIPILLAI VISVALINGHAM ARAN / 01/11/2009
Form type: CH01
Date: 2010.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DERRY MAHER / 01/11/2009
Form type: CH03
Date: 2010.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.17
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REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, 129 MILL LANE, PORTSLADE, EAST SUSSEX, BN41 2FH
Form type: 287
Date: 2009.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, FLAT 1 34 CHURCH ROAD, RICHMOND, SURREY TW9 1UA
Form type: 287
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/10/00
Form type: SRES03
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/12/99
Form type: SRES03
Date: 2000.02.03

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Company directors and board members:

MARK ANTHONY FORD (current)
Director, UNITED KINGDOM, 2013.01.01
89A BOUNDARY ROAD , HOVE
BN3 7GA, EAST SUSSEX
ENGLAND
BRIAN RONALD CHANDLER (resigned)
Secretary, 1990.12.31 - 1991.12.19
FLAT 1 34 CHURCH STREET , RICHMOND
TW9 1UA, SURREY
DERRY MAHER (resigned)
Secretary, ACCOUNTANT, 2002.05.23 - 2013.01.01
114 CARDEN AVENUE , BRIGHTON
BN1 8NE, EAST SUSSEX
FELICITY ANN DONALDSON SINCLAIR (resigned)
Secretary, 1991.12.19 - 2002.05.23
15A WESTON PARK , THAMES DITTON
KT7 0HW, SURREY
ANGELA CAROL WADLEY (resigned)
Secretary, 2013.01.01 - 2016.04.01
89A BOUNDARY ROAD , HOVE
BN3 7GA, EAST SUSSEX
ENGLAND
THAMBIPILLAI VISVALINGHAM ARAN (resigned)
Director, ACCOUNTANT, 2002.05.24 - 2013.01.01
FLAT 3 PLOT 2134 GREAT EAST ROAD , LUSAKA
FOREIGN
ZAMBIA
BRIAN RONALD CHANDLER (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2002.05.23
FLAT 1 34 CHURCH STREET , RICHMOND
TW9 1UA, SURREY
BARRY GORDON LOWE (resigned)
Director, AVIATION MANAGER, 2002.05.24 - 2013.01.01
PLOT 2135 GREAT EAST ROAD NORTHMEAD , LUSAKA
FOREIGN
ZAMBIA
NEWTON WILSON SIAME (resigned)
Director, CONSULTANT, 1990.12.31 - 2001.02.06
CORNERWAYS 1 GROVE ROAD MERROW , GUILDFORD
GU1 2HR, SURREY

Companies near to GLOBAL TRADE FINANCE ltd.

Information about the Private Limited Company GLOBAL TRADE FINANCE 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: 2016.07.24. Reload the data