| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name GBBC DIGITAL FINANCE LIMITED |
| 2024-04-07 |
update name GBBC DIGITAL FINANCE LIMITED => GLOBAL DIGITAL FINANCE LIMITED |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2023-04-07 |
insert address 128 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MS DAWN DE BERRY STUMP |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BANDMAN |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRIOS PSARRAKIS |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-10-19 |
update statutory_documents ADOPT ARTICLES 25/05/2022 |
| 2022-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-15 |
update statutory_documents CHANGE OF COMPANY NAME 24/05/2022 |
| 2022-06-07 |
insert company_previous_name GLOBAL DIGITAL FINANCE LIMITED |
| 2022-06-07 |
update name GLOBAL DIGITAL FINANCE LIMITED => GBBC DIGITAL FINANCE LIMITED |
| 2022-05-27 |
update statutory_documents CESSATION OF GLOBAL BLOCKCHAIN BUSINESS COUNCIL AS A PSC |
| 2022-05-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/05/2022 |
| 2022-05-26 |
update statutory_documents COMPANY NAME CHANGED GLOBAL DIGITAL FINANCE LIMITED
CERTIFICATE ISSUED ON 26/05/22 |
| 2022-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL BLOCKCHAIN BUSINESS COUNCIL |
| 2022-05-26 |
update statutory_documents CESSATION OF DAVID LAWRENCE WINTERMEYER AS A PSC |
| 2022-05-26 |
update statutory_documents CESSATION OF SIMON JAMES TAYLOR AS A PSC |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR GREG JAMES MEDCRAFT |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MS EMMA SIOBHAN JOYCE |
| 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 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 1 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112464020001 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112464020001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-07 => 2020-09-30 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2020-03-08 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA RO |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEANA BAKER-TAYLOR |
| 2020-01-07 |
update account_ref_month 3 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-10 => 2020-03-07 |
| 2019-12-07 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL HASEEB BASIT |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY MICHAEL BANDMAN |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS TEANA BAKER-TAYLOR |
| 2018-12-10 |
update statutory_documents SECRETARY APPOINTED MR ABDUL HASEEB BASIT |
| 2018-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |