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THE GLOBAL FINANCE & CAPITAL LIMITED - 1 Manchester Square, London, W1U 3AB, England, United Kingdom
Company Information
- Company registration number
- 05791391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Manchester Square
- London
- W1U 3AB
- England 1 Manchester Square, London, W1U 3AB, England UK
Management
- Managing Directors
- ROSSELL, Juan Cirera
- BOURGOIN, Edward Michael
- PANCHARIYA, Arun Ramswaroopji
- PANCHARIYA, Dev Arun
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-24
- Age Of Company 2006-04-24 18 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Arun Ramswaroopji Panchariya
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLOBAL FINANCE & CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 984500WBK66D86B2B737
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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THE GLOBAL FINANCE & CAPITAL LIMITED Company Description
- THE GLOBAL FINANCE & CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05791391. Its current trading status is "live". It was registered 2006-04-24. It was previously called GLOBAL FINANCE & CAPITAL LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-24.It can be contacted at 1 Manchester Square .
Get THE GLOBAL FINANCE & CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Global Finance & Capital Limited - 1 Manchester Square, London, W1U 3AB, England, United Kingdom
- 2006-04-24
- 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 2024
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change-person-director-company-with-change-date (2024-04-10) - CH01
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change-to-a-person-with-significant-control (2024-03-11) - PSC04
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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change-person-director-company-with-change-date (2024-03-08) - CH01
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change-to-a-person-with-significant-control (2024-03-08) - PSC04
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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confirmation-statement-with-updates (2023-03-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
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change-to-a-person-with-significant-control (2023-09-27) - PSC04
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change-to-a-person-with-significant-control (2023-09-26) - PSC04
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change-person-director-company-with-change-date (2023-09-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-11-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-10-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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change-person-director-company-with-change-date (2021-06-15) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-07) - AD01
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confirmation-statement-with-updates (2020-05-04) - CS01
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capital-allotment-shares (2020-05-04) - SH01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
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accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
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resolution (2019-03-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-05-16) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-09) - AA
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-full (2016-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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capital-allotment-shares (2015-09-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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change-person-director-company-with-change-date (2015-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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accounts-with-accounts-type-full (2015-02-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-full (2014-04-22) - AA
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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appoint-person-director-company-with-name (2014-09-25) - AP01
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change-person-director-company-with-change-date (2014-11-25) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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capital-allotment-shares (2013-04-18) - SH01
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certificate-change-of-name-company (2013-02-08) - CERTNM
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accounts-with-accounts-type-full (2013-02-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-full (2012-05-24) - AA
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change-person-director-company-with-change-date (2012-05-02) - CH01
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termination-director-company-with-name (2012-01-20) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-12) - TM01
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termination-director-company-with-name (2011-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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termination-director-company-with-name (2011-06-09) - TM01
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termination-director-company-with-name (2011-05-23) - TM01
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appoint-person-director-company-with-name (2011-02-28) - AP01
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change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01
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accounts-with-accounts-type-full (2011-02-01) - AA
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appoint-person-director-company-with-name (2011-01-12) - AP01
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appoint-person-director-company-with-name (2011-07-27) - AP01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-01) - AP03
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appoint-person-director-company-with-name (2010-08-24) - AP01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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legacy (2009-07-15) - 88(2)
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resolution (2009-07-15) - RESOLUTIONS
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legacy (2009-07-15) - 123
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legacy (2009-05-25) - 363a
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legacy (2009-02-20) - 88(2)
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resolution (2009-02-20) - RESOLUTIONS
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legacy (2009-02-20) - 123
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-25) - AA
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legacy (2008-07-09) - 288b
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legacy (2008-07-14) - 363s
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legacy (2008-07-15) - 287
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legacy (2008-12-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363s
keyboard_arrow_right 2006
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resolution (2006-10-11) - RESOLUTIONS
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incorporation-company (2006-04-24) - NEWINC
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legacy (2006-05-23) - 288b
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legacy (2006-05-26) - 287
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legacy (2006-10-11) - 123
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legacy (2006-10-11) - 88(2)R
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legacy (2006-07-19) - 88(2)R
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legacy (2006-08-31) - 288a