Global Finance Company Ltd. net worth, address, company information. Free

Company search

Global Finance Company Ltd (registration number 09365980) is a private limited company legally formed on 2014-12-23 originating in United Kingdom. This firm is located at 1 Bartholomew Lane, London EC2N 2AX. Global Finance Company Ltd is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Global Finance Company Ltd
Number	09365980
Date of Incorporation:	2014-12-23
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: John S. (appointed on 01 January 2022), Forrest B. (appointment date: 14 September 2020). The official register lists 1 person of significant control - Saexploration Global Holdings (Uk) Ltd., a company that can be found at Baker Street, W1U 7EU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Saexploration Global Holdings (Uk) Ltd.

6 April 2016

Address	55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09193975
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates December 23, 2023 filed on: 27th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates December 23, 2023 filed on: 27th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates December 23, 2022 filed on: 28th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 9th, February 2022 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: January 1, 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)
(AP01) On January 1, 2022 new director was appointed. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(CH01) On November 12, 2021 director's details were changed filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 23, 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 23, 2020 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On September 14, 2020 new director was appointed. filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 14, 2020 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (16 pages)
(AP04) On July 20, 2020 - new secretary appointed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 55 Baker Street London W1U 7EU to 1 Bartholomew Lane London EC2N 2AX on July 28, 2020 filed on: 28th, July 2020 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on December 22, 2019 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 22, 2019 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 30, 2019 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(AP01) On December 22, 2019 new director was appointed. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(AP01) On December 22, 2019 new director was appointed. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 23, 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On September 26, 2019 - new secretary appointed filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 26, 2019 filed on: 4th, November 2019 \| officers	Free Download (1 page)
(AP01) On September 26, 2019 new director was appointed. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 26, 2019 filed on: 4th, November 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (15 pages)
(CH01) On January 1, 2018 director's details were changed filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 23, 2018 filed on: 27th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates December 23, 2017 filed on: 28th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, April 2017 \| resolution	Free Download (39 pages)
(TM01) Director appointment termination date: January 16, 2017 filed on: 17th, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 23, 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 9th, November 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to December 23, 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, February 2015 \| resolution	Free Download (42 pages)
(AP01) On January 16, 2015 new director was appointed. filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 2, 2015: 23467.00 GBP filed on: 17th, January 2015 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2014 \| incorporation	Free Download (47 pages)

Companies nearby - by postcode
April Funding I Limited
Asset Finance 1 Class B Note Issueco Holdco Limited
Congadale Limited
Masdar Offshore Wind Scotland Limited


Intertrust Directors 6 Limited
Ginkgo Partnership Ltd
Precise Mortgage Holdings 2018-1b Limited