THE GLOBAL FINANCE & CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
THE GLOBAL FINANCE & CAPITAL LIMITED
COMPANY NUMBER
05791391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/04/2006
(18 years and 8 months old)
WEBSITE
http://globalfincap.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/02/2013
06/03/2019
GLOBAL FINANCE & CAPITAL LIMITED
View all previous names
LONDON
W1U 3AB
Telephone: 02037526537
TPS: No
1 Manchester Square
LONDON
W1U 3AB
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 |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | Beatriz Eugenia Crawford-Carse (926988636) has left the board |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE GLOBAL FINANCE & CAPITAL 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 THE GLOBAL FINANCE & CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GLOBAL FINANCE & CAPITAL 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 |
|---|---|---|---|---|
|
02/09/2014 - Present (10 years and 3 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Apr 2003 (age: 21) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/04/2006 - 01/12/2008 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
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 |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | Beatriz Eugenia Crawford-Carse (926988636) has left the board |
| 25/11/2023 | New Accounts filed |
| 23/03/2023 | New Board Member Dev Arun Panchariya (929164029) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/06/2022 | Yoro Mohammed Diallo (919117118) has left the board |
| 27/06/2022 | New Board Member Edward Michael Bourgoin (908381179) Appointed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Arun Ramswaroopji Panchariya (928328793) Appointed |
| 18/05/2021 | Change in Reg. Office |
| 13/10/2020 | New Accounts filed |
| 09/07/2020 | Change in Reg. Office |
| 22/05/2020 | New Board Member Beatriz Eugenia Crawford-Carse (926988636) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Sarah Jane Smullen (915380245) has left the board |
| 23/04/2020 | Hiren Singharay (908540682) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 16/09/2019 | Mansi Kamalkishor Joshi (925855820) has left the board |
| 20/05/2019 | New Company Secretary Mansi Kamalkishor Joshi (925855820) Appointed |
| 11/03/2019 | Change in Reg. Office |
| 25/01/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 02/03/2018 | Ravichandran Rajagopalan (919127421) has left the board |
| 10/01/2018 | Beatriz Eugenia Crawford-Carse (916189559) has left the board |
| 29/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | Change in Reg. Office |
| 17/05/2016 | New Accounts filed |
| 17/05/2016 | Narinder Kumar Madan (919598505) has left the board |
| 09/01/2016 | New Annual Return filed |
| 22/09/2015 | New Annual Return filed |
| 18/08/2015 | New Annual Return filed |
| 27/05/2015 | New Annual Return filed |
| 20/03/2015 | New Board Member Narinder Kumar Madan (919598505) Appointed |
| 19/02/2015 | New Accounts filed |
| 05/12/2014 | Hiren Singharay (919299084) has left the board |
| 05/12/2014 | New Board Member Hiren Singharay (908540682) Appointed |
| 28/11/2014 | New Board Member Hiren Singharay (919299084) Appointed |
| 29/09/2014 | New Board Member Ravichandran Rajagopalan (919127421) Appointed |
| 25/09/2014 | New Board Member Yoro Mohammed Diallo (919117118) Appointed |
| 25/09/2014 | New Board Member Juan Cirera Rossell (919119214) Appointed |
| 26/05/2014 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
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