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GLOBE NOMINEES LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 03911777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- CHAPMAN, Gavin John
- MUDIE, David Ruthven
- FORREST, Peter William
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-21
- Age Of Company 2000-01-21 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Barclays Unquoted Investments Limited
- Barclays Unquoted Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (2053) LIMITED
- Legal Entity Identifier (LEI)
- 213800YIGVX8K23WYS91
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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GLOBE NOMINEES LIMITED Company Description
- GLOBE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03911777. Its current trading status is "live". It was registered 2000-01-21. It was previously called BROOMCO (2053) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Churchill Place .
Get GLOBE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Globe Nominees Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 2000-01-21
- 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 2023
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confirmation-statement-with-no-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
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accounts-with-accounts-type-dormant (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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accounts-with-accounts-type-dormant (2021-09-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-dormant (2020-07-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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accounts-with-accounts-type-dormant (2019-04-05) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-10) - CS01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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accounts-with-accounts-type-full (2017-07-11) - AA
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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accounts-with-accounts-type-full (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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accounts-with-accounts-type-full (2014-06-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-full (2013-07-01) - AA
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termination-director-company-with-name (2013-12-05) - TM01
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termination-director-company-with-name (2013-07-12) - TM01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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appoint-person-director-company-with-name (2013-12-31) - AP01
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appoint-person-director-company-with-name (2013-12-13) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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appoint-person-director-company-with-name (2010-01-14) - AP01
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termination-director-company-with-name (2010-03-02) - TM01
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resolution (2010-03-18) - RESOLUTIONS
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termination-director-company-with-name (2010-06-02) - TM01
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accounts-with-accounts-type-full (2010-07-01) - AA
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appoint-person-director-company-with-name (2010-09-03) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
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resolution (2008-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-30) - AA
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363a
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legacy (2007-11-12) - 288a
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-04-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-17) - 363a
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legacy (2006-09-25) - 288b
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legacy (2006-01-11) - 190
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legacy (2006-01-11) - 353
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accounts-with-accounts-type-full (2006-11-14) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-06-23) - 288c
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legacy (2005-06-21) - 288c
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legacy (2005-06-08) - 288c
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legacy (2005-05-31) - 287
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legacy (2005-01-24) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-10-19) - 288a
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legacy (2004-10-05) - 288b
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legacy (2004-02-26) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-27) - 288c
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legacy (2003-05-29) - 288a
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legacy (2003-05-02) - 288b
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legacy (2003-02-28) - 363a
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resolution (2003-09-23) - RESOLUTIONS
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auditors-resignation-company (2003-02-25) - AUD
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legacy (2003-08-26) - 288c
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legacy (2003-09-30) - 288c
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legacy (2003-10-23) - 288c
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-02-14) - 288a
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legacy (2002-02-14) - 288b
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legacy (2002-02-14) - 288c
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legacy (2002-02-27) - 288a
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legacy (2002-02-25) - 288c
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legacy (2002-03-14) - 287
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accounts-with-accounts-type-full (2002-11-06) - AA
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legacy (2002-03-11) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-26) - 287
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accounts-with-accounts-type-full (2001-11-02) - AA
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memorandum-articles (2001-09-27) - MEM/ARTS
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legacy (2001-02-19) - 363s
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legacy (2001-02-19) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-04) - 288a
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legacy (2000-04-07) - 287
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legacy (2000-04-07) - 288b
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incorporation-company (2000-01-21) - NEWINC
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legacy (2000-05-30) - 287
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certificate-change-of-name-company (2000-09-28) - CERTNM
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legacy (2000-03-31) - 288a
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legacy (2000-04-07) - 225