Globeleq Advisors LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
JUPITERBROOK LIMITED
GLOBELEQ MANAGEMENT LIMITED
Company type Private Limited Company , Active Company Number 04250990 Record last updated Sunday, April 21, 2024 3:30:27 PM UTC Official Address 2 More London Riverside Se12jt There are 1,782 companies registered at this street
Postal Code SE12JT Sector Other professional, scientific and technical activities n.e.c.
Visits Document Type Publication date Download link Registry Apr 19, 2024 Resignation of one Secretary (a woman) Registry Jan 8, 2024 Appointment of a woman as Secretary Registry Jan 1, 2024 Resignation of one Secretary (a man) Registry Jan 1, 2024 Appointment of a man as Director and Chartered Accountant Registry Jan 23, 2020 Appointment of a man as Director and Chief Financial Officer Registry Dec 31, 2019 Resignation of one Director (a man) Registry Apr 1, 2019 Appointment of a woman as Secretary Registry Apr 6, 2018 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Apr 6, 2018 Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 28, 2018 Resignation of one Director (a man) Registry Jan 8, 2018 Appointment of a man as Ceo and Director Registry Dec 4, 2017 Appointment of a person as Shareholder (50-75%) Registry Dec 4, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Registry Dec 5, 2016 Appointment of a man as Secretary Registry Apr 11, 2016 Appointment of a man as Director and Lawyer Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Sep 3, 2015 Appointment of a man as Director and Accountant Registry Jul 9, 2014 Annual return Financials May 7, 2014 Annual accounts Registry Jan 15, 2014 Change of particulars for director Registry Jul 8, 2013 Annual return Financials May 21, 2013 Annual accounts Registry Dec 13, 2012 Change of particulars for director Registry Jul 4, 2012 Annual return Financials May 9, 2012 Annual accounts Financials Jul 7, 2011 Annual accounts 4250... Registry Jul 4, 2011 Annual return Registry Oct 13, 2010 Particulars of a mortgage or charge Registry Aug 31, 2010 Annual return Registry Aug 31, 2010 Change of particulars for director Financials May 21, 2010 Annual accounts Registry Jan 5, 2010 Particulars of a mortgage or charge Registry Nov 26, 2009 Appointment of a man as Director Registry Nov 18, 2009 Appointment of a man as Director and Company Director Registry Jul 14, 2009 Annual return Financials Jun 23, 2009 Annual accounts Registry Mar 25, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 11, 2009 Resignation of a director Registry Feb 11, 2009 Appointment of a man as Director Registry Feb 6, 2009 Appointment of a man as Accountant and Director Registry Oct 2, 2008 Notice of change of directors or secretaries or in their particulars Financials Sep 18, 2008 Annual accounts Registry Sep 3, 2008 Resignation of a director Registry Sep 2, 2008 Resignation of one Engineer and one Director (a man) Registry Jul 14, 2008 Annual return Registry Apr 24, 2008 Appointment of a director Registry Apr 15, 2008 Resignation of a director Registry Apr 8, 2008 Appointment of a man as Business Development Manager and Director Registry Feb 26, 2008 Resignation of one Executive and one Director (a man) Registry Dec 6, 2007 Appointment of a director Registry Dec 6, 2007 Appointment of a director 4250... Registry Dec 6, 2007 Resignation of a director Registry Dec 6, 2007 Resignation of a director 4250... Registry Dec 6, 2007 Resignation of a director Registry Nov 21, 2007 Two appointments: a man and a woman,: a man and a woman Registry Nov 20, 2007 Appointment of a director Registry Oct 8, 2007 Appointment of a man as Lawyer and Director Registry Jul 25, 2007 Annual return Financials Jun 11, 2007 Annual accounts Registry May 2, 2007 Notice of change of directors or secretaries or in their particulars Financials Nov 8, 2006 Annual accounts Registry Jul 28, 2006 Annual return Financials Sep 9, 2005 Annual accounts Registry Jul 21, 2005 Annual return Registry Jan 10, 2005 Appointment of a director Registry Jan 10, 2005 Resignation of a director Registry Dec 22, 2004 Appointment of a man as Director and Accountant Registry Dec 14, 2004 Resignation of one Director (a man) Registry Oct 19, 2004 Notice of change of directors or secretaries or in their particulars Financials Oct 19, 2004 Annual accounts Registry Jul 16, 2004 Annual return Registry Jul 16, 2004 Resignation of a director Registry Jul 16, 2004 Appointment of a director Registry Jun 23, 2004 Appointment of a man as Director and Engineer Registry Jun 1, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 13, 2004 Change in situation or address of registered office Registry Feb 14, 2004 Appointment of a secretary Registry Feb 14, 2004 Resignation of a secretary Registry Jan 23, 2004 Appointment of a man as Secretary Registry Jan 6, 2004 Resignation of a director Registry Jan 6, 2004 Appointment of a director Registry Jan 6, 2004 Resignation of a director Registry Nov 12, 2003 Resignation of 2 people: one Director (a man) Registry Jul 24, 2003 Annual return Financials May 15, 2003 Annual accounts Registry Mar 18, 2003 Notice of change of directors or secretaries or in their particulars Registry Feb 20, 2003 Notice of change of directors or secretaries or in their particulars 4250... Registry Feb 17, 2003 Resignation of a director Registry Feb 10, 2003 Resignation of one Director (a man) Registry Aug 10, 2002 Annual return Registry Jul 29, 2002 Change of accounting reference date Registry Jun 6, 2002 Change in situation or address of registered office Registry Jun 6, 2002 Appointment of a director Registry Jun 6, 2002 Appointment of a director 4250... Registry Jun 6, 2002 Appointment of a secretary Registry Jun 6, 2002 Resignation of a secretary Registry Jun 6, 2002 Appointment of a director Registry Jun 6, 2002 Resignation of a director Registry Jun 6, 2002 Memorandum of association Registry Jun 6, 2002 Appointment of a director
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