0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GLOBAL LEGALISATION SERVICES LTD.

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

Company details

3-5 BLEEDING HEART YARD, THE STUDIO, 1ST FLOOR, LONDON, ENGLAND, EC1N 8SJ

GLOBAL LEGALISATION SERVICES LTD. on the map

Company type: Private Limited Company
Company number: 04671128
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.19
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

buy all documents
Find out more information about GLOBAL LEGALISATION SERVICES LTD.. Our website makes it possible to view other available documents related to GLOBAL LEGALISATION SERVICES LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, C/O ASDIL MANAGEMENT LIMITED, 3-5 THE STUDIO, 1ST FLOOR, BLEEDING HEART YARD, LONDON, EC1N 8SJ, ENGLAND
Form type: AD01
Date: 2015.12.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, 2ND FLOOR LLOYD'S AVENUE HOUSE, 6 LLOYD'S AVENUE, LONDON, EC3N 3ES
Form type: AD01
Date: 2015.11.13
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
£2.95
Add to cart
14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
Add to cart
14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/06/2014 FROM, 1ST FLOOR 6 LLOYD'S AVENUE, LONDON, EC3N 3ES, UNITED KINGDOM
Form type: AD01
Date: 2014.06.20
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
Add to cart
23/06/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
Add to cart
23/06/11 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 4TH FLOOR, 16, ST. HELEN'S PLACE, LONDON, EC3A 6DF, UNITED KINGDOM
Form type: AD02
Date: 2011.06.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, 4TH FLOOR 16 ST HELEN'S PLACE, BISHOPSGATE, LONDON, EC3A 6DF
Form type: AD01
Date: 2011.04.12
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.07
£2.95
Add to cart
23/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DIR CORPORATE SERVICES (2009) LIMITED
Form type: TM02
Date: 2010.06.23
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B V I CORPORATE SERVICES / 31/12/2009
Form type: CH04
Date: 2010.02.23
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.10
£2.95
Add to cart
RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
Add to cart
RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
Add to cart
RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/10/06 FROM:, 16 ST HELEN'S PLACE, BISHOPSGATE, LONDON, EC3A 6DF
Form type: 287
Date: 2006.10.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
Add to cart
RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
Add to cart
RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, 288 BISHOPSGATE, LONDON, EC2M 4QP
Form type: 287
Date: 2005.03.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
Add to cart
DIR APP SEC RES RO CNGE 22/02/05
Form type: RES13
Date: 2005.03.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, 17 WHEAT WHARF, 27 SHAD THAMES, LONDON, SE1 2YW
Form type: 287
Date: 2004.06.22
£2.95
Add to cart
RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
Add to cart
S366A DISP HOLDING AGM 27/03/03
Form type: ELRES
Date: 2003.04.04
£2.95
Add to cart
AD 19/02/03---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2003.04.04
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
Form type: 225
Date: 2003.04.04
£2.95
Add to cart
S366A DISP HOLDING AGM 27/03/03
Form type: ELRES
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: ELRES
Document description: S386 DISP APP AUDS 27/03/03
Document type: ANNOTATION
Date: 2003.04.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/03/03
Document type: ANNOTATION
Date: 2003.04.04
Form type: ELRES
Document description: S386 DISP APP AUDS 27/03/03
Document type: ANNOTATION
Date: 2003.04.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/03/03
£2.95
Add to cart
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN ADIE (current)
Director, CONSULTANT, 2004.10.12
FLAT 3, LE PAIMPOLAIS, LES AMBALLES ST PETER PORT , GUERNSEY
GY1 1WT, CHANNEL ISLANDS
DIR CORPORATE SERVICES (2009) LIMITED (resigned)
Secretary, 2007.03.06 - 2009.12.31
SEA MEADOW HOUSE P.O. BOX 116 , ROAD TOWN
VG110, TORTOLA
B.V.I
JENNIFER JONES (resigned)
Secretary, 2004.11.11 - 2004.11.29
63 FILMER ROAD , LONDON
SW6 7JF
JACO DE VILLIERS (resigned)
Secretary, 2003.02.19 - 2004.11.11
288 BISHOPSGATE , LONDON
EC2M 4QP
CHRISTOPHER JOHN WILLSTEAD (resigned)
Secretary, 2005.02.22 - 2007.03.06
9 KENTS YARD LITTLEBURY , SAFFRON WALDEN
CB11 4XU, ESSEX
BVI CORPORATE SERVICES LIMITED (resigned)
Director, NONE, 2003.06.03 - 2003.08.01
MITCHELL HOUSE PO BOX 174 THE VALLEY ANGUILLA , BRITISH WEST INDIES
COY LIMITED (resigned)
Director, CORPORATION, 2003.02.19 - 2003.06.03
P.O BOX 116, SEA MEADOW HOUSE BLACKBURNE HIGHWAY , ROAD TOWN
XX, TORTOLA
JOSEPH MCBURNEY (resigned)
Director, BUSINESS MANAGER, 2003.08.01 - 2004.10.12
288 BISHOPSGATE , LONDON
EC2M 4QP
Date 2012.12.31 2011.12.31
Current Assets £ 11,844 + 130.47 % £ 5,139
Debtors £ 8,765 + 70.56 % £ 5,139
Shareholder Funds £ 13,104 - 51.51 % £ 27,023
Profit Loss Account Reserve £ 13,204 - 51.32 % £ 27,123
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 13,104 - 51.51 % £ 27,023
Total Assets Less Current Liabilities £ 925 - 94.05 % £ 15,544
Net Current Assets Liabilities £ 925 - 94.05 % £ 15,544
Creditors Due Within One Year £ 12,769 - 38.26 % £ 20,683
Cash Bank In Hand £ 3,079
Creditors Due After One Year £ 12,179 + 6.1 % £ 11,479

Companies near to GLOBAL LEGALISATION SERVICES LTD.

Information about the Private Limited Company GLOBAL LEGALISATION SERVICES LTD. 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: 2016.02.10. Reload the data