| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-16 |
delete source_ip 185.25.240.192 |
| 2024-03-16 |
insert source_ip 172.67.158.177 |
| 2024-03-16 |
insert source_ip 104.21.81.86 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, NO UPDATES |
| 2023-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN PIERCE / 04/12/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-06 |
delete secretary Ms. Wendy Tung |
| 2023-05-06 |
delete person Ms. Wendy Tung |
| 2022-12-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WENDY TUNG
3 WILLERSLEY AVENUE
ORPINGTON
KENT
BR6 9RT
ENGLAND |
| 2022-12-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PIERCE / 14/12/2022 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN PIERCE / 14/12/2022 |
| 2022-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS YVONNE PIERCE / 14/12/2022 |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DUNGATE |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY TUNG |
| 2022-08-23 |
delete service_pages_linkeddomain amazon.co.uk |
| 2022-08-23 |
delete service_pages_linkeddomain skillscfa.org |
| 2022-08-23 |
insert client Euromoney |
| 2022-08-23 |
insert service_pages_linkeddomain hubspotusercontent00.net |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
delete phone +44 (0) 1689 878399 |
| 2022-05-23 |
insert phone +44 (0) 7841 522413 |
| 2022-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-15 |
delete person Ms. Debola Phoenix |
| 2020-02-15 |
insert person Mr Ian Kirkby |
| 2020-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-07 |
delete address 3/F 14 HANOVER STREET LONDON W1S 1YH |
| 2020-01-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2020-01-07 |
update registered_address |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-12-10 |
delete address 3/F, 14 Hanover Street,
Mayfair, London,
W1S 1YH,
United Kingdom |
| 2019-12-10 |
insert address 7 Bell Yard,
London,
WC2A 2JR,
United Kingdom |
| 2019-12-10 |
update primary_contact 3/F, 14 Hanover Street,
Mayfair, London,
W1S 1YH,
United Kingdom => 7 Bell Yard,
London,
WC2A 2JR,
United Kingdom |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
3/F 14
HANOVER STREET
LONDON
W1S 1YH |
| 2019-10-10 |
delete person Mr. Jan Bladen |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-10 |
delete source_ip 104.27.164.249 |
| 2019-03-10 |
delete source_ip 104.27.165.249 |
| 2019-03-10 |
insert source_ip 185.25.240.192 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-02 |
update website_status FlippedRobots => OK |
| 2018-04-02 |
insert otherexecutives Mr. Jan Bladen |
| 2018-04-02 |
insert otherexecutives Ms. Julie Mickleburgh |
| 2018-04-02 |
insert secretary Ms. Wendy Tung |
| 2018-04-02 |
delete about_pages_linkeddomain bfinternet.co.uk |
| 2018-04-02 |
delete client Education & Professional Bodies |
| 2018-04-02 |
delete client Sovereign Wealth Funds & National Investment Authorities |
| 2018-04-02 |
delete client_pages_linkeddomain bfinternet.co.uk |
| 2018-04-02 |
delete contact_pages_linkeddomain bfinternet.co.uk |
| 2018-04-02 |
delete index_pages_linkeddomain bfinternet.co.uk |
| 2018-04-02 |
delete service_pages_linkeddomain bfinternet.co.uk |
| 2018-04-02 |
delete source_ip 185.25.240.192 |
| 2018-04-02 |
delete vat 867 2363 00 |
| 2018-04-02 |
insert about_pages_linkeddomain wearebfi.co.uk |
| 2018-04-02 |
insert client GCC BDI |
| 2018-04-02 |
insert client Henley Business School UK |
| 2018-04-02 |
insert client Mauritius Ministry of Financial Services & Good Governance |
| 2018-04-02 |
insert client_pages_linkeddomain wearebfi.co.uk |
| 2018-04-02 |
insert contact_pages_linkeddomain wearebfi.co.uk |
| 2018-04-02 |
insert index_pages_linkeddomain wearebfi.co.uk |
| 2018-04-02 |
insert person Dr. Mary Jo Larson |
| 2018-04-02 |
insert person Mr Michael Parker |
| 2018-04-02 |
insert person Mr. Jan Bladen |
| 2018-04-02 |
insert person Ms. Debola Phoenix |
| 2018-04-02 |
insert person Ms. Julie Mickleburgh |
| 2018-04-02 |
insert person Ms. Wendy Tung |
| 2018-04-02 |
insert person Ms. Yvonne Dungate |
| 2018-04-02 |
insert person Paul Moxey |
| 2018-04-02 |
insert service_pages_linkeddomain amazon.co.uk |
| 2018-04-02 |
insert service_pages_linkeddomain ifc.org |
| 2018-04-02 |
insert service_pages_linkeddomain moic.gov.bh |
| 2018-04-02 |
insert service_pages_linkeddomain nccg.mu |
| 2018-04-02 |
insert service_pages_linkeddomain skillscfa.org |
| 2018-04-02 |
insert service_pages_linkeddomain wearebfi.co.uk |
| 2018-04-02 |
insert source_ip 104.27.164.249 |
| 2018-04-02 |
insert source_ip 104.27.165.249 |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-21 |
update website_status OK => FlippedRobots |
| 2018-01-10 |
update website_status FlippedRobots => OK |
| 2018-01-03 |
update website_status OK => FlippedRobots |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-08-13 |
update website_status FlippedRobots => OK |
| 2017-07-31 |
update website_status OK => FlippedRobots |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-12 |
insert general_emails in..@ggs.uk.com |
| 2016-10-12 |
insert alias GGS |
| 2016-10-12 |
insert alias Global Governance Services |
| 2016-10-12 |
insert alias Global Governance Services Ltd. |
| 2016-10-12 |
insert email in..@ggs.uk.com |
| 2016-10-12 |
insert index_pages_linkeddomain bfinternet.co.uk |
| 2016-10-12 |
insert phone +44 (0) 1689 878399 |
| 2016-09-14 |
delete general_emails in..@ggs.uk.com |
| 2016-09-14 |
delete alias GGS |
| 2016-09-14 |
delete alias Global Governance Services |
| 2016-09-14 |
delete alias Global Governance Services Ltd. |
| 2016-09-14 |
delete email in..@ggs.uk.com |
| 2016-09-14 |
delete index_pages_linkeddomain bfinternet.co.uk |
| 2016-09-14 |
delete phone +44 (0) 1689 878399 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-18 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-09-08 |
delete service_pages_linkeddomain cfa.uk.com |
| 2015-09-08 |
delete service_pages_linkeddomain cipe.org |
| 2015-09-08 |
delete service_pages_linkeddomain gcgf.org |
| 2015-09-08 |
delete service_pages_linkeddomain hawkamah.org |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
delete address 3/F, Hanover Street,
Mayfair,
London,
W1S 1YH,
United Kingdom |
| 2015-04-02 |
insert address 3/F, 14 Hanover Street,
Mayfair,
London,
W1S 1YH,
United Kingdom |
| 2015-04-02 |
update primary_contact 3/F, Hanover Street,
Mayfair,
London,
W1S 1YH,
United Kingdom => 3/F, 14 Hanover Street,
Mayfair,
London,
W1S 1YH,
United Kingdom |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-29 |
insert ceo Dr. Chris Pierce |
| 2014-12-29 |
insert founder Dr. Chris Pierce |
| 2014-12-29 |
insert person Dr. Chris Pierce |
| 2014-12-09 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 3/F 14 HANOVER STREET LONDON ENGLAND W1S 1YH |
| 2014-01-07 |
insert address 3/F 14 HANOVER STREET LONDON W1S 1YH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-23 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PIERCE / 20/09/2013 |
| 2013-11-20 |
delete source_ip 212.84.67.92 |
| 2013-11-20 |
insert source_ip 185.25.240.192 |
| 2013-10-07 |
delete address 26 MAGDALEN GROVE ORPINGTON KENT BR6 9WE |
| 2013-10-07 |
insert address 3/F 14 HANOVER STREET LONDON ENGLAND W1S 1YH |
| 2013-10-07 |
update registered_address |
| 2013-10-03 |
delete address 26 Magdalen Grove
Orpington
KENT
BR6 9WE
UK |
| 2013-10-03 |
delete address 26 Magdalen Grove, Orpington, Kent, BR6 9WE, United Kingdom |
| 2013-10-03 |
delete phone 0044 (0) 1689 878399 |
| 2013-10-03 |
insert address 3/F, 14 Hanover Street, Mayfair, London, W1S 1YH |
| 2013-10-03 |
insert address 3/F, Hanover Street,
Mayfair,
London,
W1S 1YH,
United Kingdom |
| 2013-10-03 |
insert client Skye Bank |
| 2013-10-03 |
insert client United Bank for Africa |
| 2013-10-03 |
update description |
| 2013-10-03 |
update primary_contact 26 Magdalen Grove
Orpington
KENT
BR6 9WE
UK => 3/F, Hanover Street,
Mayfair,
London,
W1S 1YH,
United Kingdom |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
26 MAGDALEN GROVE
ORPINGTON
KENT
BR6 9WE |
| 2013-08-28 |
insert client Currimjee Jeewanjee Co Ltd |
| 2013-08-28 |
insert client Gamma-Civic Ltd |
| 2013-08-28 |
insert client HSBC |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE DUNGATE |
| 2013-06-17 |
update statutory_documents SECRETARY APPOINTED MRS WENDY VAUGHAN TUNG |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD TAYLOR |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE DUNGATE |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIERCE |
| 2012-12-12 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-09-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PIERCE / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BERNARD TAYLOR / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DUNGATE / 07/12/2009 |
| 2009-06-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents NC INC ALREADY ADJUSTED
29/12/05 |
| 2006-01-23 |
update statutory_documents £ NC 11000/15000
29/12/ |
| 2006-01-20 |
update statutory_documents NC INC ALREADY ADJUSTED
08/03/05 |
| 2006-01-20 |
update statutory_documents £ NC 1000/11000
08/03/ |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
5 GLASTONBURY CLOSE
ORPINGTON
KENT BR5 4LF |
| 2005-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
11 WOODHURST AVENUE
ORPINGTON
KENT
BR5 1AR |
| 2004-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |