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GLOBAL LOAN AGENCY SERVICES LIMITED - 55 Ludgate Hill, Level 1, West, London, EC4M 7JW, United Kingdom
Company Information
- Company registration number
- 08318601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Ludgate Hill
- Level 1, West
- London
- EC4M 7JW
- England 55 Ludgate Hill, Level 1, West, London, EC4M 7JW, England UK
Management
- Managing Directors
- BROOKS, Joanne
- CARNE, Brian Jonathan
- DRAPER, Stuart
- DRENNAN, Mia Linda
- LEVNER, Ethan
- Company secretaries
- ALDOUS, Debra
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-05
- Age Of Company 2012-12-05 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Glas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900K0TO9Y5JZ8HF52
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2016-12-05
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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GLOBAL LOAN AGENCY SERVICES LIMITED Company Description
- GLOBAL LOAN AGENCY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08318601. Its current trading status is "live". It was registered 2012-12-05. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2016-12-05.It can be contacted at 55 Ludgate Hill .
Get GLOBAL LOAN AGENCY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Loan Agency Services Limited - 55 Ludgate Hill, Level 1, West, London, EC4M 7JW, United Kingdom
- 2012-12-05
- 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.
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accounts-with-accounts-type-full (2024-07-18) - AA
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capital-allotment-shares (2024-04-22) - SH01
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change-to-a-person-with-significant-control (2024-05-07) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-19) - MR01
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appoint-person-director-company-with-name-date (2024-03-25) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-20) - MR01
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accounts-with-accounts-type-full (2023-06-26) - AA
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appoint-person-secretary-company-with-name-date (2023-06-21) - AP03
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-18) - MR01
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resolution (2022-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-05-27) - AA
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
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confirmation-statement-with-no-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-full (2021-05-20) - AA
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change-person-director-company-with-change-date (2021-05-05) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-full (2020-04-28) - AA
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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notification-of-a-person-with-significant-control (2020-10-19) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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change-person-director-company-with-change-date (2019-08-15) - CH01
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accounts-with-accounts-type-small (2019-06-10) - AA
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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change-to-a-person-with-significant-control (2019-01-09) - PSC04
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change-person-director-company-with-change-date (2019-01-09) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-07) - AA
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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change-person-director-company-with-change-date (2018-09-28) - CH01
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change-to-a-person-with-significant-control (2018-09-28) - PSC04
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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change-person-director-company-with-change-date (2017-04-10) - CH01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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change-account-reference-date-company-current-shortened (2016-09-26) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-22) - AA
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change-person-director-company-with-change-date (2015-07-24) - CH01
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resolution (2015-05-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-08-22) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-08) - AD01
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termination-director-company-with-name (2014-02-26) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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capital-alter-shares-subdivision (2013-12-03) - SH02
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appoint-person-director-company-with-name (2013-09-16) - AP01
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change-account-reference-date-company-current-extended (2013-03-28) - AA01
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capital-allotment-shares (2013-03-28) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-12-05) - NEWINC