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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
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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 .
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
- 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 2021
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accounts-with-accounts-type-small (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-10-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-03-30) - AA
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-10-27) - 363a
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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