Global Holdings S.A. Limited

Company Name	Global Holdings S.A. Limited
Directors	Joaquin Munoz and Ivan Alain Roman Rousset-Rouard
Company Status	Active
Company Number	00833035
Category	Private Limited Company
Incorporation Date	1 January 1965(59 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Secretary Name	Gaynor Antigha Bassey
Nationality	British
Status	Current
Appointed	28 September 2007(42 years, 9 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building Houndsditch London EC3A 7AR

Director Name	Mr Joaquin Munoz
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	10 July 2013(48 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Director Europe
Country of Residence	England
Correspondence Address	The St Botolph Building Houndsditch London EC3A 7AR

Director Name	Mr Ivan Alain Roman Rousset-Rouard
Date of Birth	February 1982 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	24 March 2021(56 years, 3 months after company formation)
Appointment Duration	3 years
Role	Trader
Country of Residence	England
Correspondence Address	The St Botolph Building Houndsditch London EC3A 7AR

Director Name	Anthony John Raven
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1984(19 years, 4 months after company formation)
Appointment Duration	11 years (resigned 31 May 1995)
Role	Coffee Trader
Correspondence Address	America Farmhouse High Laver Moreton Ongar Essex CM5 0JQ

Director Name	Iain Buchanen Prentice
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(26 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 May 1995)
Role	Accountant
Correspondence Address	49 Netherford Road London SW4 6AF

Director Name	John Ronald Burness Newlands
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(26 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1992)
Role	Banker
Correspondence Address	96 Cambridge Gardens North Kensington London W10 6HS

Secretary Name	John Arthur Pullen
Nationality	British
Status	Resigned
Appointed	31 May 1991(26 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Coombe Gardens West Wimbledon London SW20 0QU

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	08 November 1993(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

Secretary Name	Andrew James Sharp
Nationality	British
Status	Resigned
Appointed	31 May 1995(30 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	16 Ashburnham Gardens Upminster Essex RM14 1XA

Director Name	Mr Francois Jan Lavooij
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1995(30 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 November 2003)
Role	Divisional Managing Director
Country of Residence	Netherlands
Correspondence Address	Rozenhof Straatweg 256 Rotterdam 3054 An The Netherlands

Director Name	John Gerard Eustace
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(30 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 February 2001)
Role	Coffee Trader
Correspondence Address	Rosebank Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TZ

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	16 August 1996(31 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 1997)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Secretary Name	David Macfarlane
Nationality	British
Status	Resigned
Appointed	25 July 1997(32 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 November 1997)
Role	Secretary
Correspondence Address	Churchfields House Codicote Hitchin Hertfordshire SG4 8TH

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	18 November 1997(32 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Secretary Name	Jane Alison Moore
Nationality	British
Status	Resigned
Appointed	10 April 2000(35 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	5 Flag House 47 Brunswick Court London SE1 3LH

Director Name	Mr Thomas William Slack
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(36 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 15 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mount Pleasant Road Chigwell Essex IG7 5EP

Director Name	Joaquin Munoz Alvarez De Toledo
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 November 2003(38 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 May 2006)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	38 Oxberry Avenue Fulham London SW6 5SS

Director Name	Mr David Barratt
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(38 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2007)
Role	Sugar Trader
Country of Residence	England
Correspondence Address	12 Leeward Quay Sovereign Harbour Eastbourne Sussex BN23 5UD

Director Name	Philip John Van Grutten
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(41 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 July 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre Hays Lane London SE1 2QE

Director Name	Simon John Mitchell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(42 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre Hays Lane London SE1 2QE

Director Name	Mr Jascha Bob Raadtgever
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 2010(45 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Jonathan Laurence Hugh
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(48 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Director Name	Mr Alexandre Charles Edouard Bauche
Date of Birth	February 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 2013(48 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 May 2019)
Role	Director Africa Trading And Containers Worldwide
Country of Residence	England
Correspondence Address	3 London Bridge Street London SE1 9SG

Contact

Website	edfman.com

Location

Registered Address	The St Botolph Building Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Ruleastral LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£135,248
Net Worth	-£161,514
Cash	£1,220,413
Current Liabilities	£5,771,928

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

13 December 2022	Delivered on: 16 December 2022 Persons entitled: Cooperatieve Rabobank U.A. Classification: A registered charge Outstanding

Filing History

8 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (2 pages)
8 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
8 June 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (12 pages)
8 June 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (110 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
16 December 2022	Registration of charge 008330350001, created on 13 December 2022 (33 pages)
20 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
20 July 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (12 pages)
1 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (112 pages)
1 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (2 pages)
1 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
1 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (116 pages)
1 July 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (13 pages)
14 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (2 pages)
14 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
24 March 2021	Appointment of Mr Ivan Alain Roman Rousset-Rouard as a director on 24 March 2021 (2 pages)
26 February 2021	Registered office address changed from 3 London Bridge Street London SE1 9SG England to The St Botolph Building Houndsditch London EC3A 7AR on 26 February 2021 (1 page)
25 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23 (3 pages)
8 October 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
7 October 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (13 pages)
7 October 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (2 pages)
7 October 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (82 pages)
3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
25 May 2019	Termination of appointment of Alexandre Charles Edouard Bauche as a director on 24 May 2019 (1 page)
8 April 2019	Full accounts made up to 30 September 2018 (17 pages)
7 June 2018	Termination of appointment of Jascha Bob Raadtgever as a director on 7 June 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
27 March 2018	Full accounts made up to 30 September 2017 (18 pages)
10 July 2017	Notification of Agman Holdings Limited as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Cessation of Ruleastral Limited as a person with significant control on 3 July 2017 (1 page)
10 July 2017	Notification of Agman Holdings Limited as a person with significant control on 3 July 2017 (1 page)
10 July 2017	Cessation of Ruleastral Limited as a person with significant control on 10 July 2017 (1 page)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
4 May 2017	Full accounts made up to 30 September 2016 (17 pages)
4 May 2017	Full accounts made up to 30 September 2016 (17 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 (5 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 (5 pages)
23 May 2016	Termination of appointment of Jonathan Laurence Hugh as a director on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Jonathan Laurence Hugh as a director on 23 May 2016 (1 page)
16 May 2016	Director's details changed for Mr Jonathan Laurence Hugh on 26 February 2016 (2 pages)
16 May 2016	Director's details changed for Mr Jonathan Laurence Hugh on 26 February 2016 (2 pages)
8 April 2016	Full accounts made up to 30 September 2015 (17 pages)
8 April 2016	Full accounts made up to 30 September 2015 (17 pages)
1 December 2015	Registered office address changed from C/O Company Secretariat 7th Floor Cottons Centre Hays Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from C/O Company Secretariat 7th Floor Cottons Centre Hays Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015 (1 page)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,000 (6 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,000 (6 pages)
13 April 2015	Full accounts made up to 30 September 2014 (17 pages)
13 April 2015	Full accounts made up to 30 September 2014 (17 pages)
3 February 2015	Director's details changed for Mr Alexanbre Charles Edouard Bauche on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Alexandre Charles Edouard Bauche on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Alexanbre Charles Edouard Bauche on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Alexandre Charles Edouard Bauche on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Alexandre Charles Edouard Bauche on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Alexanbre Charles Edouard Bauche on 3 February 2015 (2 pages)
12 December 2014	Statement of company's objects (1 page)
12 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 December 2014	Statement of company's objects (1 page)
12 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
11 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,000 (6 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 10,000 (6 pages)
16 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
16 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
16 August 2013	Appointment of Mr Alexanbre Charles Edouard Bauche as a director (2 pages)
16 August 2013	Termination of appointment of Philip Van Grutten as a director (1 page)
16 August 2013	Appointment of Mr Jonathan Laurence Hugh as a director (2 pages)
16 August 2013	Appointment of Mr Alexanbre Charles Edouard Bauche as a director (2 pages)
16 August 2013	Company name changed broadhurst sugar LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution (3 pages)
16 August 2013	Company name changed broadhurst sugar LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution (3 pages)
16 August 2013	Termination of appointment of Philip Van Grutten as a director (1 page)
16 August 2013	Appointment of Mr Jonathan Laurence Hugh as a director (2 pages)
15 August 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
15 August 2013	Appointment of Mr Joaquin Munoz as a director (2 pages)
15 August 2013	Appointment of Mr Joaquin Munoz as a director (2 pages)
15 August 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
4 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
4 July 2011	Secretary's details changed for Gaynor Antigha Bassey on 4 July 2011 (1 page)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Secretary's details changed for Gaynor Antigha Bassey on 4 July 2011 (1 page)
4 July 2011	Secretary's details changed for Gaynor Antigha Bassey on 4 July 2011 (1 page)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
9 July 2010	Termination of appointment of Simon Mitchell as a director (1 page)
9 July 2010	Appointment of Mr Jascha Bob Raadtgever as a director (2 pages)
9 July 2010	Termination of appointment of Simon Mitchell as a director (1 page)
9 July 2010	Appointment of Mr Jascha Bob Raadtgever as a director (2 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Registered office address changed from C/O Company Secretariat Cottons Centre Hays Lane London SE1 2QE United Kingdom on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from C/O Company Secretariat Cottons Centre Hays Lane London SE1 2QE United Kingdom on 30 June 2010 (1 page)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Simon John Mitchell on 30 May 2010 (2 pages)
29 June 2010	Director's details changed for Simon John Mitchell on 30 May 2010 (2 pages)
29 June 2010	Director's details changed for Philip John Van Grutten on 30 May 2010 (2 pages)
29 June 2010	Director's details changed for Philip John Van Grutten on 30 May 2010 (2 pages)
2 June 2010	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 2 June 2010 (1 page)
20 May 2010	Full accounts made up to 30 September 2009 (9 pages)
20 May 2010	Full accounts made up to 30 September 2009 (9 pages)
1 July 2009	Full accounts made up to 31 October 2008 (11 pages)
1 July 2009	Full accounts made up to 31 October 2008 (11 pages)
26 June 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
26 June 2009	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
18 June 2009	Return made up to 31/05/09; full list of members (3 pages)
18 June 2009	Return made up to 31/05/09; full list of members (3 pages)
30 June 2008	Return made up to 31/05/08; full list of members (3 pages)
30 June 2008	Return made up to 31/05/08; full list of members (3 pages)
13 May 2008	Full accounts made up to 31 October 2007 (11 pages)
13 May 2008	Full accounts made up to 31 October 2007 (11 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
1 August 2007	Accounts made up to 31 October 2006 (11 pages)
1 August 2007	Accounts made up to 31 October 2006 (11 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
11 November 2006	Registered office changed on 11/11/06 from: cottons centre hay's lane london SE1 2QE (1 page)
11 November 2006	Registered office changed on 11/11/06 from: cottons centre hay's lane london SE1 2QE (1 page)
4 August 2006	Accounts made up to 31 October 2005 (11 pages)
4 August 2006	Accounts made up to 31 October 2005 (11 pages)
12 June 2006	Location of register of members (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 June 2006	Location of debenture register (1 page)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 June 2006	Location of register of members (1 page)
12 June 2006	Location of debenture register (1 page)
25 May 2006	New director appointed (3 pages)
25 May 2006	New director appointed (3 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
31 August 2005	Accounts made up to 31 October 2004 (10 pages)
31 August 2005	Accounts made up to 31 October 2004 (10 pages)
22 June 2005	Return made up to 31/05/05; full list of members (2 pages)
22 June 2005	Return made up to 31/05/05; full list of members (2 pages)
26 August 2004	Registered office changed on 26/08/04 from: cottons centre hays lane london SE1 2QE (1 page)
26 August 2004	Registered office changed on 26/08/04 from: cottons centre hays lane london SE1 2QE (1 page)
6 July 2004	Secretary's particulars changed (1 page)
6 July 2004	Secretary's particulars changed (1 page)
29 June 2004	Return made up to 31/05/04; full list of members (6 pages)
29 June 2004	Return made up to 31/05/04; full list of members (6 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
1 December 2003	New director appointed (3 pages)
1 December 2003	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
1 December 2003	New director appointed (3 pages)
1 December 2003	New director appointed (3 pages)
1 December 2003	New director appointed (3 pages)
1 December 2003	Director resigned (1 page)
18 November 2003	Company name changed W. broadhurst & co. LIMITED\certificate issued on 18/11/03 (2 pages)
18 November 2003	Company name changed W. broadhurst & co. LIMITED\certificate issued on 18/11/03 (2 pages)
3 July 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
3 July 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
24 June 2003	Return made up to 31/05/03; full list of members (5 pages)
8 July 2002	Location of register of members (1 page)
8 July 2002	Location of register of members (1 page)
8 July 2002	Return made up to 31/05/02; full list of members (5 pages)
8 July 2002	Return made up to 31/05/02; full list of members (5 pages)
2 July 2002	Accounts for a dormant company made up to 31 May 2002 (6 pages)
2 July 2002	Accounts for a dormant company made up to 31 May 2002 (6 pages)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
7 August 2001	Accounts for a dormant company made up to 31 May 2001 (6 pages)
7 August 2001	Accounts for a dormant company made up to 31 May 2001 (6 pages)
29 June 2001	Return made up to 31/05/01; full list of members (5 pages)
29 June 2001	Return made up to 31/05/01; full list of members (5 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (3 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (3 pages)
18 October 2000	Auditor's resignation (1 page)
18 October 2000	Auditor's resignation (1 page)
18 August 2000	Accounts for a dormant company made up to 31 May 2000 (6 pages)
18 August 2000	Accounts for a dormant company made up to 31 May 2000 (6 pages)
27 June 2000	Return made up to 31/05/00; no change of members (5 pages)
27 June 2000	Return made up to 31/05/00; no change of members (5 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames st london EC3R 6DU (1 page)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames st london EC3R 6DU (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
30 July 1999	Accounts for a dormant company made up to 31 May 1999 (6 pages)
30 July 1999	Accounts for a dormant company made up to 31 May 1999 (6 pages)
2 July 1999	Return made up to 31/05/99; no change of members (4 pages)
2 July 1999	Return made up to 31/05/99; no change of members (4 pages)
3 December 1998	Accounts for a dormant company made up to 31 May 1998 (6 pages)
3 December 1998	Accounts for a dormant company made up to 31 May 1998 (6 pages)
25 June 1998	Return made up to 31/05/98; full list of members (5 pages)
25 June 1998	Return made up to 31/05/98; full list of members (5 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
7 July 1997	Accounts for a dormant company made up to 31 May 1997 (6 pages)
7 July 1997	Accounts for a dormant company made up to 31 May 1997 (6 pages)
20 June 1997	Return made up to 31/05/97; no change of members (4 pages)
20 June 1997	Return made up to 31/05/97; no change of members (4 pages)
15 May 1997	Director's particulars changed (1 page)
15 May 1997	Director's particulars changed (1 page)
14 January 1997	Accounts for a dormant company made up to 31 May 1996 (4 pages)
14 January 1997	Accounts for a dormant company made up to 31 May 1996 (4 pages)
31 October 1996	Return made up to 31/05/96; full list of members (6 pages)
31 October 1996	Return made up to 31/05/96; full list of members (6 pages)
10 September 1996	New secretary appointed (1 page)
10 September 1996	Secretary resigned (2 pages)
10 September 1996	Secretary resigned (2 pages)
10 September 1996	New secretary appointed (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
13 February 1996	Accounts for a dormant company made up to 31 May 1995 (4 pages)
13 February 1996	Accounts for a dormant company made up to 31 May 1995 (4 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
21 August 1995	New director appointed (4 pages)
21 August 1995	New director appointed (4 pages)
28 June 1995	Return made up to 31/05/95; full list of members (12 pages)
28 June 1995	Return made up to 31/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 December 1983	Alter mem and arts (1 page)
14 December 1983	Alter mem and arts (1 page)
1 January 1965	Incorporation (13 pages)
1 January 1965	Incorporation (13 pages)

Global Holdings S.A. Limited

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