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GLOBAL KAPITAL FINANCE LIMITED - One Canada Square 24th Floor Canada Square, 24th Floor, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 06960060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square 24th Floor Canada Square
- 24th Floor
- London
- E14 5AB
- England One Canada Square 24th Floor Canada Square, 24th Floor, London, E14 5AB, England UK
Management
- Managing Directors
- ATAK, Turkay Berk
- AYDIN, Evrim
- NASAR, Kazam
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-13
- Age Of Company 2009-07-13 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Ilyas Uluocak
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLOBAL KAPITAL GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2022-09-02
- Last Date: 2021-08-19
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GLOBAL KAPITAL FINANCE LIMITED Company Description
- GLOBAL KAPITAL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06960060. Its current trading status is "live". It was registered 2009-07-13. It was previously called GLOBAL KAPITAL GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 30/07/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at One Canada Square 24Th Floor Canada Square .
Get GLOBAL KAPITAL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Kapital Finance Limited - One Canada Square 24th Floor Canada Square, 24th Floor, London, E14 5AB, United Kingdom
- 2009-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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change-person-director-company-with-change-date (2021-07-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-30) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-12) - RP04CS01
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accounts-with-accounts-type-micro-entity (2021-02-12) - AA
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appoint-person-director-company-with-name-date (2021-04-25) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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notification-of-a-person-with-significant-control (2020-07-13) - PSC01
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cessation-of-a-person-with-significant-control (2020-07-13) - PSC07
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confirmation-statement-with-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-17) - AA
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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cessation-of-a-person-with-significant-control (2019-08-29) - PSC07
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notification-of-a-person-with-significant-control (2019-08-29) - PSC01
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confirmation-statement-with-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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notification-of-a-person-with-significant-control (2018-02-19) - PSC01
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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cessation-of-a-person-with-significant-control (2018-02-19) - PSC07
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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capital-allotment-shares (2018-12-04) - SH01
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second-filing-capital-allotment-shares (2018-12-19) - RP04SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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change-person-director-company-with-change-date (2017-01-31) - CH01
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change-person-director-company-with-change-date (2017-02-17) - CH01
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resolution (2017-04-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-04-25) - AA
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change-account-reference-date-company-current-extended (2017-05-02) - AA01
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confirmation-statement-with-updates (2017-05-23) - CS01
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termination-director-company-with-name-termination-date (2017-05-29) - TM01
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cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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notification-of-a-person-with-significant-control (2017-09-05) - PSC01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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accounts-with-accounts-type-micro-entity (2016-03-23) - AA
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-24) - AR01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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appoint-person-director-company-with-name (2016-08-01) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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change-person-director-company-with-change-date (2015-10-08) - CH01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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certificate-change-of-name-company (2015-03-10) - CERTNM
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-amended-with-made-up-date (2013-03-04) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-09-22) - AA
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capital-allotment-shares (2013-08-30) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01
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accounts-amended-with-made-up-date (2012-10-05) - AAMD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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termination-director-company-with-name (2010-03-22) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-07-13) - NEWINC
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legacy (2009-08-06) - 287
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legacy (2009-08-06) - 288b
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legacy (2009-08-06) - 288a