GLOBAL LIMITED
LONDON GLOBAL (BAIG) LIMITED GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED

Hellopages » City of London » City of London » EC3A 8EQ

Company number 04029372
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1 . The most likely internet sites of GLOBAL LIMITED are www.global.co.uk, and www.global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Limited is a Private Limited Company. The company registration number is 04029372. Global Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Global Limited is Fitzwilliam House 10 St Mary Axe London Ec3a 8eq. . DE PALMA, Sara Jayne is a Secretary of the company. BROWN, Nicolas is a Director of the company. TASKER, Alan Michael Edric is a Director of the company. Secretary LITTLEFAIR, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERNHARD, Peter James has been resigned. Director MEDNIUK, Anthony John has been resigned. Director RILEY, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE PALMA, Sara Jayne
Appointed Date: 09 May 2010

Director
BROWN, Nicolas
Appointed Date: 01 July 2009
64 years old

Director
TASKER, Alan Michael Edric
Appointed Date: 10 February 2015
69 years old

Resigned Directors

Secretary
LITTLEFAIR, David
Resigned: 09 May 2010
Appointed Date: 07 July 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Director
BERNHARD, Peter James
Resigned: 05 July 2006
Appointed Date: 07 July 2000
70 years old

Director
MEDNIUK, Anthony John
Resigned: 01 July 2009
Appointed Date: 07 July 2000
77 years old

Director
RILEY, Stephen John
Resigned: 10 February 2015
Appointed Date: 05 July 2006
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Global Aerospace Underwriting Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1

19 Feb 2015
Accounts for a dormant company made up to 31 December 2014
19 Feb 2015
Appointment of Mr Alan Michael Edric Tasker as a director on 10 February 2015
...
... and 41 more events
13 Jul 2000
New director appointed
13 Jul 2000
New director appointed
10 Jul 2000
Secretary resigned
10 Jul 2000
Director resigned
07 Jul 2000
Incorporation