GLOBALSEC SERVICES LIMITED — Filings & Documents (44)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)Reprint of Articles of Association
2004-12-08 · Annual Return
(E)Special resolution
2004-11-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-20 · Address Change
(E)Declaration of Compliance
2002-12-16 · Other
(E)Memorandum & Articles of Association
2002-12-16 · Memorandum & Articles
Certificate of Incorporation
2002-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-12-08 | |
| (E)Special resolution | Other | 2004-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-20 | |
| (E)Declaration of Compliance | Other | 2002-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-16 | |
| Certificate of Incorporation | Incorporation | 2002-12-16 |
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