Date | Description |
2024-04-23 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-04-07 |
delete address PORTMAN HOUSE 2 PORTMAN STREET C/O FIDLAW LONDON ENGLAND W1H 6DU |
2024-04-07 |
insert address PORTMAN HOUSE 2 PORTMAN STREET C/O FIDCORP LIMITED LONDON ENGLAND W1H 6DU |
2024-04-07 |
update registered_address |
2024-02-28 |
update statutory_documents SECOND FILING OF PSC01 FOR ALEJANDRO CURIEL MORALES |
2023-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES |
2023-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2023 FROM
PORTMAN HOUSE 2 PORTMAN STREET
C/O FIDLAW
LONDON
W1H 6DU
ENGLAND |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
2022-10-08 |
delete address 7 Lanark Square
Glengall Bridge
Millwall Dock
London
E14 9RE |
2022-10-08 |
insert address 2 Portman Street
London
W1H 6DU |
2022-10-08 |
update primary_contact 7 Lanark Square
Glengall Bridge
Millwall Dock
London
E14 9RE => 2 Portman Street
London
W1H 6DU |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
2021-09-15 |
update robots_txt_status www.globalworldholding.co.uk: 404 => 200 |
2021-08-15 |
delete source_ip 193.227.111.46 |
2021-08-15 |
insert source_ip 92.205.1.205 |
2021-07-07 |
delete address 1ST FLOOR 7 LANARK SQUARE LONDON E14 9RE |
2021-07-07 |
insert address PORTMAN HOUSE 2 PORTMAN STREET C/O FIDLAW LONDON ENGLAND W1H 6DU |
2021-07-07 |
update registered_address |
2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
2 PORTMAN STREET
PORTMAN HOUSE
LONDON
W1H 6DU
ENGLAND |
2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
1ST FLOOR
7 LANARK SQUARE
LONDON
E14 9RE |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEJANDRO CURIEL MORALES |
2020-12-23 |
update statutory_documents CESSATION OF KINGDOM WEALTH FUNDS SPC AS A PSC |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FINICO AGENTS LIMITED |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-04 |
update statutory_documents SECOND FILING WITH MUD 01/12/15 FOR FORM AR01 |
2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2015-12-31 |
update statutory_documents 01/12/15 FULL LIST |
2015-11-25 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 100000 |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2014-07-24 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2015-08-21 => 2015-12-29 |
2014-12-01 |
update statutory_documents 01/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
2014-09-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-22 |
update statutory_documents 24/07/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
2013-08-21 |
update statutory_documents 24/07/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update returns_last_madeup_date 2012-04-05 => 2012-07-24 |
2013-06-21 |
update returns_next_due_date 2013-05-03 => 2013-08-21 |
2012-08-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-24 |
update statutory_documents 24/07/12 FULL LIST |
2012-05-04 |
update statutory_documents 05/04/12 FULL LIST |
2011-09-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-27 |
update statutory_documents 05/04/11 FULL LIST AMEND |
2011-04-28 |
update statutory_documents 05/04/11 FULL LIST |
2010-06-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-04 |
update statutory_documents 05/04/10 FULL LIST |
2010-05-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINICO AGENTS LIMITED / 05/04/2010 |
2009-09-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUELA SONZINI / 16/06/2009 |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
2008-06-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
2008-04-05 |
update statutory_documents DIRECTOR APPOINTED SAMUELA SONZINI |
2008-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALO SERVICES LIMITED |
2007-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-02 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-05-11 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS; AMEND |
2005-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
2004-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |