GLOBAL LEGALISATION SERVICES LTD.
LONDON

Hellopages » Greater London » Camden » EC1N 8SJ
Company number 04671128
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address ASDIL MANAGEMENT LIMITED, 3-5 BLEEDING HEART YARD, THE STUDIO, 1ST FLOOR, LONDON, ENGLAND, EC1N 8SJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100 ; Appointment of Mrs Tina Louise Greene as a secretary on 11 July 2016. The most likely internet sites of GLOBAL LEGALISATION SERVICES LTD. are www.globallegalisationservices.co.uk, and www.global-legalisation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Legalisation Services Ltd is a Private Limited Company. The company registration number is 04671128. Global Legalisation Services Ltd has been working since 19 February 2003. The present status of the company is Active. The registered address of Global Legalisation Services Ltd is Asdil Management Limited 3 5 Bleeding Heart Yard The Studio 1st Floor London England Ec1n 8sj. . GREENE, Tina Louise is a Secretary of the company. ADIE, John is a Director of the company. Secretary JONES, Jennifer has been resigned. Secretary VILLIERS, Jaco De has been resigned. Secretary WILLSTEAD, Christopher John has been resigned. Secretary DIR CORPORATE SERVICES (2009) LIMITED has been resigned. Director COY LIMITED has been resigned. Director MCBURNEY, Joseph has been resigned. Director BVI CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GREENE, Tina Louise
Appointed Date: 11 July 2016
Director
ADIE, John
Appointed Date: 12 October 2004
61 years old

Resigned Directors

Secretary
JONES, Jennifer
Resigned: 29 November 2004
Appointed Date: 11 November 2004
Secretary
VILLIERS, Jaco De
Resigned: 11 November 2004
Appointed Date: 19 February 2003
Secretary
WILLSTEAD, Christopher John
Resigned: 06 March 2007
Appointed Date: 22 February 2005
Secretary
DIR CORPORATE SERVICES (2009) LIMITED
Resigned: 31 December 2009
Appointed Date: 06 March 2007
Director
COY LIMITED
Resigned: 03 June 2003
Appointed Date: 19 February 2003
Director
MCBURNEY, Joseph
Resigned: 12 October 2004
Appointed Date: 01 August 2003
53 years old
Director
BVI CORPORATE SERVICES LIMITED
Resigned: 01 August 2003
Appointed Date: 03 June 2003

GLOBAL LEGALISATION SERVICES LTD. Events

04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
27 Jul 2016
Appointment of Mrs Tina Louise Greene as a secretary on 11 July 2016
07 Jul 2016
Director's details changed for Mr John Adie on 1 July 2016
01 Dec 2015
Registered office address changed from C/O Asdil Management Limited 3-5 the Studio, 1st Floor Bleeding Heart Yard London EC1N 8SJ England to C/O Asdil Management Limited 3-5 Bleeding Heart Yard the Studio, 1st Floor London EC1N 8SJ on 1 December 2015
...
... and 53 more events
04 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
04 Apr 2003
Ad 19/02/03--------- £ si 100@1=100 £ ic 100/200
19 Feb 2003
Incorporation

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