GLOBAL CREDIT SECURITIES LIMITED — Filings & Documents (123)
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Information sheet re S.746(2)
2018-05-04 · Other
Information sheet re S.745(2)(b)
2018-01-12 · Other
Information sheet re striking off of this company under consideration
2017-11-27 · Other
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-01 · Annual Return
(E)Special resolution
2012-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-12-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-11-27 · Address Change
(E)Special resolution
2006-11-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-02 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2006-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-06 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
Certificate of Incorporation on Change of Name
2002-06-28 · Name Change
(E)Special resolution for change of name
2002-06-28 · Other
Certificate of Incorporation on Change of Name
2002-06-07 · Name Change
(E)Special resolution for change of name
2002-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)Certificate of Registration of Charge
1999-10-26 · Charges
(E)FM1 - Mortgage or charge details
1999-10-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-08-30 · Charges
(E)Certificate of Registration of Charge
1999-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)Special resolution
1998-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-01 · Address Change
(E)Special resolution for change of name
1998-07-17 · Other
Certificate of Incorporation on Change of Name
1998-07-17 · Name Change
(E)Memorandum of satisfaction
1998-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-06 · Annual Return
(E)Written resolution
1997-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-06 · Other
(E)FIB - Return of allotments
1997-04-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-15 · Other
(E)Annual return
1996-08-08 · Annual Return
(E)Certificate of Registration of Charge
1996-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Annual return
1995-08-03 · Annual Return
(E)Memorandum of satisfaction
1995-08-03 · Memorandum & Articles
(E)Ordinary resolution
1994-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-27 · Other
(E)FIB - Return of allotments
1994-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)Special resolution
1994-08-04 · Other
Certificate of Incorporation on Change of Name
1994-08-04 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-28 · Other
(E)Certificate of Registration of Charge
1994-07-28 · Charges
(E)Notice of registered office and any change thereof
1994-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)Special resolution
1994-04-07 · Other
Certificate of Incorporation on Change of Name
1994-04-07 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-17 · Other
(E)Certificate of Registration of Charge
1994-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-17 · Other
(E)Certificate of Registration of Charge
1994-02-17 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-12 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-01 | |
| (E)Special resolution | Other | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-27 | |
| (E)Special resolution | Other | 2006-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-28 | |
| (E)Special resolution for change of name | Other | 2002-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-07 | |
| (E)Special resolution for change of name | Other | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)Special resolution | Other | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-01 | |
| (E)Special resolution for change of name | Other | 1998-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-06 | |
| (E)Written resolution | Other | 1997-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-06 | |
| (E)FIB - Return of allotments | Other | 1997-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-03 | |
| (E)Ordinary resolution | Other | 1994-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-27 | |
| (E)FIB - Return of allotments | Other | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)Special resolution | Other | 1994-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)Special resolution | Other | 1994-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-17 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 |
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