GLOBAL SERVICES 1999 LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL SERVICES 1999 LIMITED
COMPANY NUMBER
03824958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
13/08/1999
(25 years and 4 months old)
WEBSITE
https://www.howdengroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/09/1999
20/03/2006
GLOBAL INSURANCE SERVICES LIMITED
View all previous names
LONDON
EC3A 5AF
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Frances Coats (920491164) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL SERVICES 1999 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL SERVICES 1999 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL SERVICES 1999 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/1999 - Present (25 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
03/04/2024 - Present (8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
13/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 478 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Frances Coats (920491164) Appointed |
| 23/04/2024 | New Board Member Serge Robert Thieriet (915466464) Appointed |
| 25/03/2024 | William David Bloomer (921417986) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member William David Bloomer (921417986) Appointed |
| 16/09/2022 | David Philip Howden (907527114) has left the board |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 09/10/2020 | Andrew John Moore (921522545) has left the board |
| 09/10/2020 | New Company Secretary Paraschos Fokou (927509847) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 03/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | Matt Blake (919243861) has left the board |
| 13/06/2018 | New Company Secretary Andrew John Moore (921522545) Appointed |
| 18/05/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 04/08/2015 | Eric Rene Marcel Fady (906701393) has left the board |
| 10/11/2014 | Amanda Jane Emilia Massie (918883463) has left the board |
| 10/11/2014 | New Company Secretary Matt Blake (919243861) Appointed |
| 11/10/2014 | New Annual Return filed |
| 27/06/2014 | Hugh Glen Pallot (901448566) has left the board |
| 27/06/2014 | New Company Secretary Amanda Jane Emilia Massie (918883463) Appointed |
| 11/04/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
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