Global Life Distribution (UK) Limited. net worth, address, company information. Free

Company search

Global Life Distribution (Uk) Limited (registration number 08933807) is a private limited company incorporated on 2014-03-11. The business is registered at The St Botolph Building, 138, Houndsditch, London EC3A 7AR. Changed on 2014-05-21, the previous name the company used was Parrotdrift Limited. Global Life Distribution (Uk) Limited operates SIC code: 66220 - "activities of insurance agents and brokers".

Company details

Name	Global Life Distribution (UK) Limited
Number	08933807
Date of Incorporation:	Tue, 11th Mar 2014
End of financial year:	31 December
Address:	The St Botolph Building, 138, Houndsditch, London, EC3A 7AR
SIC code:	66220 - Activities of insurance agents and brokers

When it comes to the 5 directors that can be found in this firm, we can name: Richard E. (in the company from 17 January 2024), Michael M. (appointment date: 24 June 2019), Christopher L. (appointed on 22 October 2014).

Directors

People with significant control

Global Life Distribution Holdings Limited

6 April 2016

Address	The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08933745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates March 11, 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates March 11, 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On December 1, 2022 director's details were changed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (26 pages)
(CH01) On September 8, 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 11, 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On September 27, 2021 new director was appointed. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 27, 2021 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates March 11, 2021 filed on: 18th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates March 11, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, August 2019 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 29th, August 2019 \| accounts	Free Download (27 pages)
(AP01) On June 24, 2019 new director was appointed. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 11, 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates March 11, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 20th, February 2018 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 089338070001, created on July 21, 2017 filed on: 21st, July 2017 \| mortgage	Free Download (36 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 14th, March 2017 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, March 2017 \| incorporation	Free Download (43 pages)
(CS01) Confirmation statement with updates March 11, 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On December 1, 2016 director's details were changed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AP01) On September 1, 2016 new director was appointed. filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2016 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 10th, June 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2016 filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 25th, November 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2015 filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 18, 2015: 1.00 USD capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, December 2014 \| resolution
(CH01) On November 18, 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AP01) On October 22, 2014 new director was appointed. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AP01) On October 22, 2014 new director was appointed. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AP01) On October 22, 2014 new director was appointed. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(CH01) On November 4, 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address The St Botolph Building, 138 Houndsditch London EC3A 7AR. Change occurred on November 4, 2014. Company's previous address: 30 St Mary Axe London EC3A 8EP. filed on: 4th, November 2014 \| address	Free Download (1 page)
(CH01) On November 4, 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AP04) Appointment (date: August 15, 2014) of a secretary filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(AP01) On June 3, 2014 new director was appointed. filed on: 3rd, June 2014 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on May 27, 2014 filed on: 27th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 27, 2014 filed on: 27th, May 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 27th, May 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 27, 2014 filed on: 27th, May 2014 \| officers	Free Download (2 pages)
(AP01) On May 27, 2014 new director was appointed. filed on: 27th, May 2014 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on May 23, 2014. Old Address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom filed on: 23rd, May 2014 \| address	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 21st, May 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed parrotdrift LIMITEDcertificate issued on 21/05/14 filed on: 21st, May 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on May 21, 2014 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 11th, March 2014 \| incorporation	Free Download (56 pages)
(SH01) Capital declared on March 11, 2014: 1.00 USD capital

Companies nearby
Aien Limited [0.00 mile]
Brookwood Cemetery Limited [0.00 mile]
Salisbury Insurance Brokers Limited [0.00 mile]
Lockton Spv Limited [0.00 mile]


Lockton Overseas Limited [0.00 mile]
Lockton Uk Limited [0.00 mile]
Iat Services Limited [0.00 mile]
Miro Forestry Developments Limited [0.00 mile]