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GLOBESURE HOLDINGS LIMITED - 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
Company Information
- Company registration number
- 06120260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Bishopsgate
- London
- EC2N 4BQ
- England 22 Bishopsgate, London, EC2N 4BQ, England UK
Management
- Managing Directors
- SMITH, Kay Louise
- REAH, Daniel Lee
- Company secretaries
- REAH, Daniel Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-21
- Age Of Company 2007-02-21 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Thb Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINMAR (829) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-07
- Last Date: 2021-02-21
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GLOBESURE HOLDINGS LIMITED Company Description
- GLOBESURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06120260. Its current trading status is "live". It was registered 2007-02-21. It was previously called MINMAR (829) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 22 Bishopsgate .
Get GLOBESURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Globesure Holdings Limited - 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
- 2007-02-21
- 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 2021
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confirmation-statement-with-no-updates (2021-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-21) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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resolution (2020-11-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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accounts-with-accounts-type-dormant (2020-11-06) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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resolution (2019-07-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-31) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-dormant (2016-05-23) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-dormant (2015-06-19) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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accounts-with-accounts-type-full (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-02-14) - AA01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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accounts-with-accounts-type-full (2011-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-01) - AA
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change-account-reference-date-company-current-shortened (2010-10-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-24) - 288c
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legacy (2009-07-18) - 288b
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legacy (2009-03-23) - 363a
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legacy (2009-03-06) - 288a
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resolution (2009-01-02) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-07-22) - 288b
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legacy (2008-11-19) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2008-12-28) - AA
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legacy (2008-12-29) - 288a
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legacy (2008-03-12) - 363a
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legacy (2008-12-29) - 288b
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legacy (2008-12-29) - 287
keyboard_arrow_right 2007
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memorandum-articles (2007-04-03) - MEM/ARTS
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legacy (2007-04-20) - 288a
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legacy (2007-04-20) - 288b
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legacy (2007-04-20) - 88(2)R
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legacy (2007-07-03) - 88(2)R
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resolution (2007-07-03) - RESOLUTIONS
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memorandum-articles (2007-07-03) - MEM/ARTS
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legacy (2007-07-03) - 123
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incorporation-company (2007-02-21) - NEWINC
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certificate-change-of-name-company (2007-03-23) - CERTNM