GLOBAL EXECUTIVE CONSULTANTS LIMITED — Filings & Documents (137)
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(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-02-02 · Charges
(E)Instrument
2026-02-02 · Other
(E)Certificate of Registration of Charge
2026-02-02 · Charges
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-03-20 · Charges
(E)Instrument
2025-03-20 · Other
(E)Certificate of Registration of Charge
2025-03-20 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-12 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-12 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-03-12 · Other
(E)Altered Articles of Association
2025-03-12 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-09-23 · Charges
(E)Instrument
2024-09-23 · Other
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-01-09 · Charges
(E)Instrument
2024-01-09 · Other
(E)Certificate of Registration of Charge
2024-01-09 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-06-23 · Charges
(E)Instrument
2023-06-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-06-23 · Charges
(E)Instrument
2023-06-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-06-23 · Charges
(E)Instrument
2023-06-23 · Other
(E)Certificate of Registration of Charge
2023-06-23 · Charges
(E)Certificate of Registration of Charge
2023-06-23 · Charges
(E)Certificate of Registration of Charge
2023-06-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-03-01 · Charges
(E)Instrument
2023-03-01 · Other
(E)Certificate of Registration of Charge
2023-03-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-12-13 · Charges
(E)Instrument
2022-12-13 · Other
(E)Certificate of Registration of Charge
2022-12-13 · Charges
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-27 · Charges
(E)Instrument
2021-10-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-27 · Charges
(E)Instrument
2021-10-27 · Other
(E)Certificate of Registration of Charge
2021-10-27 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-13 · Address Change
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-05 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-12 · Charges
(E)Instrument
2016-09-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-12 · Charges
(E)Instrument
2016-09-12 · Other
(E)Certificate of Registration of Charge
2016-09-12 · Charges
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)Amended document
2015-08-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-17 · Address Change
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-11-18 · Charges
(E)Certificate of Registration of Charge
2013-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-04-10 · Charges
(E)Certificate of Registration of Charge
2012-04-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-10-31 · Charges
(E)Certificate of Registration of Charge
2011-10-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-16 · Charges
(E)Certificate of Registration of Charge
2010-03-16 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-08-05 · Share Related
(E)FSC1 - Return of Allotments
2009-08-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)Special resolution
2008-11-26 · Other
(E)FM1 - Mortgage or charge details
2008-08-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2008-08-12 · Charges
(E)FM1 - Mortgage or charge details
2008-07-29 · Charges
(E)Certificate of Registration of Charge
2008-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-08 · Charges
(E)Certificate of Registration of Charge
2008-05-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-05-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-02-02 | |
| (E)Instrument | Other | 2026-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-20 | |
| (E)Instrument | Other | 2025-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-03-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-09-23 | |
| (E)Instrument | Other | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-09 | |
| (E)Instrument | Other | 2024-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-23 | |
| (E)Instrument | Other | 2023-06-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-23 | |
| (E)Instrument | Other | 2023-06-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-23 | |
| (E)Instrument | Other | 2023-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-01 | |
| (E)Instrument | Other | 2023-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-13 | |
| (E)Instrument | Other | 2022-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-27 | |
| (E)Instrument | Other | 2021-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-27 | |
| (E)Instrument | Other | 2021-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-12 | |
| (E)Instrument | Other | 2016-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-12 | |
| (E)Instrument | Other | 2016-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)Amended document | Other | 2015-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)Special resolution | Other | 2008-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-03 |
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