• UK
  • GLN REPRESENTATIVES LIMITED - 125 Old Broad Street, London, EC2N 1AR, United Kingdom

Company Information

Company registration number
04093397
Company Status
LIVE
Country
United Kingdom
Registered Address
125 Old Broad Street
London
EC2N 1AR
125 Old Broad Street, London, EC2N 1AR UK

Management

Managing Directors
BOSWELL, Margaret Elizabeth
REECE, Rupert Vaughan Paynter
Company secretaries
VISTRA COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-10-16
Age Of Company
2000-10-16 23 years
SIC/NACE
69102

Ownership

Beneficial Owners
Gide Loyrette Nouel Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SAB&W REPRESENTATIVES LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-10-30
Last Date: 2020-10-16

GLN REPRESENTATIVES LIMITED Company Description

GLN REPRESENTATIVES LIMITED is a ltd registered in United Kingdom with the Company reg no 04093397. Its current trading status is "live". It was registered 2000-10-16. It was previously called SAB&W REPRESENTATIVES LIMITED. It has declared SIC or NACE codes as "69102". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at 125 Old Broad Street .
More information

Get GLN REPRESENTATIVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gln Representatives Limited - 125 Old Broad Street, London, EC2N 1AR, United Kingdom

2000-10-16 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2020-10-16) - CS01

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  • accounts-with-accounts-type-small (2019-09-16) - AA

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  • change-corporate-secretary-company-with-change-date (2019-04-05) - CH04

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  • confirmation-statement-with-updates (2019-10-16) - CS01

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  • confirmation-statement-with-no-updates (2018-10-23) - CS01

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  • accounts-with-accounts-type-small (2018-08-06) - AA

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  • confirmation-statement-with-updates (2017-10-17) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-08-16) - CH04

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  • accounts-with-accounts-type-small (2017-08-10) - AA

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • change-account-reference-date-company-previous-extended (2016-02-04) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-12) - AA

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  • accounts-with-accounts-type-dormant (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01

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  • appoint-person-director-company-with-name (2013-10-08) - AP01

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  • accounts-with-accounts-type-dormant (2013-01-29) - AA

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  • termination-director-company-with-name (2013-01-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • termination-director-company-with-name (2010-09-24) - TM01

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  • appoint-person-director-company-with-name (2010-09-24) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-08-25) - AA

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  • legacy (2008-12-28) - 287

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  • accounts-with-accounts-type-total-exemption-full (2008-03-10) - AA

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  • legacy (2008-10-27) - 363a

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  • legacy (2007-10-31) - 363a

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  • legacy (2007-09-18) - 287

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  • accounts-with-accounts-type-total-exemption-full (2007-03-08) - AA

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  • legacy (2006-11-01) - 363a

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  • legacy (2006-10-17) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2006-02-27) - AA

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  • legacy (2005-10-18) - 363a

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  • legacy (2005-09-05) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2005-03-09) - AA

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  • legacy (2004-10-25) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-03-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-04-11) - AA

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  • certificate-change-of-name-company (2003-06-18) - CERTNM

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  • legacy (2003-06-26) - 288a

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  • legacy (2003-06-26) - 288b

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  • legacy (2003-10-22) - 363a

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  • legacy (2003-06-26) - 287

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  • legacy (2002-10-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2001-12-07) - AA

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  • legacy (2001-10-19) - 363a

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  • memorandum-articles (2001-08-17) - MEM/ARTS

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  • legacy (2001-08-14) - 287

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  • certificate-change-of-name-company (2001-08-10) - CERTNM

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  • legacy (2000-11-09) - 88(2)R

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  • legacy (2000-10-23) - 288a

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  • legacy (2000-10-23) - 287

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  • legacy (2000-10-23) - 288b

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  • incorporation-company (2000-10-16) - NEWINC

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