Global Registration Services Limited

Company Name	Global Registration Services Limited
Directors	John Demetrios Calys and Thomas Indelicarto
Company Status	Active
Company Number	03460297
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 6 months ago)
Previous Name	Domainnames.com Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Demetrios Calys
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	14 June 2011(13 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	40978 Canongate Drive Leesburg Virginia 20175 United States

Director Name	Thomas Indelicarto
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	14 November 2014(17 years after company formation)
Appointment Duration	9 years, 5 months
Role	Attorney
Country of Residence	United States
Correspondence Address	12061 Bluemont Way Reston Fairfax 20190 United States

Director Name	Gerard Dominic Callaghan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Publishers
Correspondence Address	15a The Westlands Sunderland SR4 7RN

Director Name	Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Publisher
Correspondence Address	39 South Street Durham DH1 4QP

Secretary Name	Gerard Dominic Callaghan
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Publishers
Correspondence Address	15a The Westlands Sunderland SR4 7RN

Director Name	Nicholas Paul Townsend
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(2 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 October 2000)
Role	Merchant Banker
Correspondence Address	83 Merton Hall Road Wimbledon London SW19 3PX

Director Name	Jonathan Edward Lander
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(2 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 December 2000)
Role	Company Director
Correspondence Address	1 Randolph Road London W9 1AN

Director Name	Barry Richard Anderson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 2002(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 15 July 2003)
Role	Svp Human Resources
Correspondence Address	1538 Las Positas Road Santa Barbara California Ca 93105-4168 United States

Director Name	James Michael Ulam
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 2002(4 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 August 2006)
Role	Svp General Counsel
Correspondence Address	1432 Hamilton Avenue Palo Alto California 94301-3124 United States

Secretary Name	James Michael Ulam
Nationality	American
Status	Resigned
Appointed	13 August 2002(4 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 August 2006)
Role	Svp General Counsel
Correspondence Address	1432 Hamilton Avenue Palo Alto California 94301-3124 United States

Director Name	Paul Bruce Hudson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2003(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 January 2009)
Role	Attorney
Correspondence Address	44 Collingwood Street San Francisco California 94114

Director Name	Daniel Blaettler
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 August 2006(8 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 April 2013)
Role	Attorney
Correspondence Address	Rte De Villette 43 Thonex 1226 Canton Geneva Foreign

Secretary Name	Paul Bruce Hudson
Nationality	American
Status	Resigned
Appointed	08 August 2006(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 January 2009)
Role	Attorney
Correspondence Address	44 Collingwood Street San Francisco California 94114

Secretary Name	Alf Bror Tage Tuvesson
Nationality	Swedish
Status	Resigned
Appointed	06 January 2009(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 June 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chemin De Sodome Genolier 1272

Director Name	Alf Bror Tage Tuvesson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 November 2009(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2011)
Role	Vice President
Country of Residence	Switzerland
Correspondence Address	Chemin De Sodome Genolier 1272 Switzerland

Director Name	Richard Henley Goshorn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2013(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	United States Of America, Virginia
Correspondence Address	Verisign, Inc. 12061 Bluemont Way Reston Virginia 20190 United States

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

16.8m at £1	Verisign Inc 99.99% Ordinary
1.1k at £1	Whiteley Investments LTD 0.01% Ordinary

Financials

Year	2014
Turnover	£2,675,013
Gross Profit	£2,384,322
Net Worth	£651,559
Cash	£826,349
Current Liabilities	£504,681

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

12 October 2005	Delivered on: 26 October 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£10,000 credited to account designation 67601278 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
31 January 2001	Delivered on: 17 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 August 2000	Delivered on: 1 September 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£39,030 with interest accrued now or to be held by the bank on account no.8781117 And earmarked or designated by reference to the company. Outstanding
25 October 2000	Delivered on: 24 November 2000 Satisfied on: 14 June 2005 Persons entitled: Network Solutions,Inc. Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee pursuant or in connection with a letter dated 25TH october 2000 as from time to time amended,novated or replaced. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 January 2000	Delivered on: 26 January 2000 Satisfied on: 11 April 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 31 December 2021 (20 pages)
14 September 2022	Director's details changed for Thomas Indelicarto on 3 June 2020 (2 pages)
12 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
14 October 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
2 July 2021	Full accounts made up to 31 December 2020 (23 pages)
2 November 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
16 October 2020	Full accounts made up to 31 December 2019 (17 pages)
20 November 2019	Full accounts made up to 31 December 2018 (17 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
14 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
1 June 2018	Full accounts made up to 31 December 2017 (18 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
8 August 2017	Full accounts made up to 31 December 2016 (17 pages)
8 August 2017	Full accounts made up to 31 December 2016 (17 pages)
30 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
24 May 2016	Full accounts made up to 31 December 2015 (18 pages)
24 May 2016	Full accounts made up to 31 December 2015 (18 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 16,788,457 (5 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 16,788,457 (5 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 16,788,457 (5 pages)
19 May 2015	Full accounts made up to 31 December 2014 (18 pages)
19 May 2015	Full accounts made up to 31 December 2014 (18 pages)
9 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 16,788,457 (5 pages)
9 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 16,788,457 (5 pages)
9 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 16,788,457 (5 pages)
11 December 2014	Termination of appointment of Richard Henley Goshorn as a director on 14 November 2014 (2 pages)
11 December 2014	Appointment of Thomas Indelicarto as a director on 14 November 2014 (3 pages)
11 December 2014	Termination of appointment of Richard Henley Goshorn as a director on 14 November 2014 (2 pages)
11 December 2014	Appointment of Thomas Indelicarto as a director on 14 November 2014 (3 pages)
27 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 16,788,457 (4 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (2 pages)
27 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 16,788,457 (4 pages)
27 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 16,788,457 (4 pages)
25 July 2014	Full accounts made up to 31 December 2013 (19 pages)
25 July 2014	Full accounts made up to 31 December 2013 (19 pages)
23 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,053 (5 pages)
23 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,053 (5 pages)
23 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,053 (5 pages)
11 July 2013	Full accounts made up to 31 December 2012 (18 pages)
11 July 2013	Full accounts made up to 31 December 2012 (18 pages)
21 May 2013	Appointment of Richard Goshorn as a director (3 pages)
21 May 2013	Appointment of Richard Goshorn as a director (3 pages)
15 April 2013	Termination of appointment of Daniel Blaettler as a director (1 page)
15 April 2013	Termination of appointment of Daniel Blaettler as a director (1 page)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
13 August 2012	Full accounts made up to 31 December 2011 (18 pages)
13 August 2012	Full accounts made up to 31 December 2011 (18 pages)
11 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
11 July 2011	Appointment of John Demetrios Calys as a director (3 pages)
11 July 2011	Appointment of John Demetrios Calys as a director (3 pages)
27 June 2011	Termination of appointment of Alf Tuvesson as a secretary (1 page)
27 June 2011	Termination of appointment of Alf Tuvesson as a secretary (1 page)
27 June 2011	Termination of appointment of Alf Tuvesson as a director (1 page)
27 June 2011	Termination of appointment of Alf Tuvesson as a director (1 page)
13 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Full accounts made up to 31 December 2009 (16 pages)
3 December 2010	Full accounts made up to 31 December 2009 (16 pages)
23 November 2009	Full accounts made up to 31 December 2008 (20 pages)
23 November 2009	Full accounts made up to 31 December 2008 (20 pages)
17 November 2009	Appointment of Alf Bror Tage Tuvesson as a director (3 pages)
17 November 2009	Appointment of Alf Bror Tage Tuvesson as a director (3 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Secretary's details changed for Alf Bror Tage Tuvesson on 1 November 2009 (1 page)
9 November 2009	Secretary's details changed for Alf Bror Tage Tuvesson on 1 November 2009 (1 page)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Secretary's details changed for Alf Bror Tage Tuvesson on 1 November 2009 (1 page)
12 August 2009	Registered office changed on 12/08/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
12 August 2009	Registered office changed on 12/08/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
6 March 2009	Full accounts made up to 31 December 2007 (20 pages)
6 March 2009	Full accounts made up to 31 December 2007 (20 pages)
26 January 2009	Appointment terminate, director and secretary paul bruce hudson logged form (1 page)
26 January 2009	Appointment terminate, director and secretary paul bruce hudson logged form (1 page)
23 January 2009	Secretary appointed alf bror tage tuvesson (2 pages)
23 January 2009	Secretary appointed alf bror tage tuvesson (2 pages)
19 November 2008	Return made up to 04/11/08; full list of members (3 pages)
19 November 2008	Return made up to 04/11/08; full list of members (3 pages)
1 August 2008	Full accounts made up to 31 December 2006 (23 pages)
1 August 2008	Full accounts made up to 31 December 2006 (23 pages)
18 April 2008	Director and secretary's change of particulars / paul hudson / 16/04/2008 (1 page)
18 April 2008	Director and secretary's change of particulars / paul hudson / 16/04/2008 (1 page)
15 February 2008	Registered office changed on 15/02/08 from: c/o callaghan price accountants 16 stockton terrace grangetown sunderland SR2 9RN (1 page)
15 February 2008	Registered office changed on 15/02/08 from: c/o callaghan price accountants 16 stockton terrace grangetown sunderland SR2 9RN (1 page)
12 November 2007	Return made up to 04/11/07; full list of members (3 pages)
12 November 2007	Return made up to 04/11/07; full list of members (3 pages)
13 December 2006	Return made up to 04/11/06; full list of members (7 pages)
13 December 2006	Return made up to 04/11/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	Secretary resigned;director resigned (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Secretary resigned;director resigned (1 page)
21 November 2005	Return made up to 04/11/05; full list of members (7 pages)
21 November 2005	Return made up to 04/11/05; full list of members (7 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
28 September 2005	Full accounts made up to 31 December 2004 (17 pages)
28 September 2005	Full accounts made up to 31 December 2004 (17 pages)
5 September 2005	Full accounts made up to 31 December 2003 (19 pages)
5 September 2005	Full accounts made up to 31 December 2003 (19 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 June 2005	Declaration of satisfaction of mortgage/charge (4 pages)
14 June 2005	Declaration of satisfaction of mortgage/charge (4 pages)
8 December 2004	Full accounts made up to 31 December 2002 (19 pages)
8 December 2004	Full accounts made up to 31 December 2002 (19 pages)
15 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2004	Company name changed domainnames.com LIMITED\certificate issued on 06/07/04 (2 pages)
6 July 2004	Company name changed domainnames.com LIMITED\certificate issued on 06/07/04 (2 pages)
2 December 2003	Return made up to 04/11/03; full list of members (7 pages)
2 December 2003	Return made up to 04/11/03; full list of members (7 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
20 May 2003	Registered office changed on 20/05/03 from: the solar building doxford international sunderland SR3 3XW (1 page)
20 May 2003	Registered office changed on 20/05/03 from: the solar building doxford international sunderland SR3 3XW (1 page)
29 April 2003	Full accounts made up to 31 December 2001 (19 pages)
29 April 2003	Return made up to 04/11/02; full list of members (8 pages)
29 April 2003	Full accounts made up to 31 December 2001 (19 pages)
29 April 2003	Return made up to 04/11/02; full list of members (8 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed;new director appointed (2 pages)
13 September 2002	New secretary appointed;new director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New director appointed (2 pages)
1 July 2002	Accounting reference date extended from 06/12/01 to 31/12/01 (1 page)
1 July 2002	Accounting reference date extended from 06/12/01 to 31/12/01 (1 page)
26 April 2002	Return made up to 04/11/01; full list of members (7 pages)
26 April 2002	Return made up to 04/11/01; full list of members (7 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
18 January 2002	Full accounts made up to 6 December 2000 (22 pages)
18 January 2002	Full accounts made up to 6 December 2000 (22 pages)
18 January 2002	Full accounts made up to 6 December 2000 (22 pages)
6 August 2001	Accounting reference date shortened from 31/03/01 to 06/12/00 (1 page)
6 August 2001	Accounting reference date shortened from 31/03/01 to 06/12/00 (1 page)
3 April 2001	Full accounts made up to 31 March 2000 (17 pages)
3 April 2001	Full accounts made up to 31 March 2000 (17 pages)
17 February 2001	Particulars of mortgage/charge (3 pages)
17 February 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Return made up to 04/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/02/01 (7 pages)
5 February 2001	Return made up to 04/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/02/01 (7 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
24 November 2000	Particulars of mortgage/charge (7 pages)
24 November 2000	Particulars of mortgage/charge (7 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
15 April 2000	Ad 15/03/00--------- Â£ si 34@1=34 Â£ ic 1000/1034 (2 pages)
15 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
15 April 2000	Â£ nc 1000/1053 15/03/00 (2 pages)
15 April 2000	Â£ nc 1000/1053 15/03/00 (2 pages)
15 April 2000	Ad 15/03/00--------- Â£ si 34@1=34 Â£ ic 1000/1034 (2 pages)
15 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 December 1999	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
6 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
14 June 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
14 June 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
7 April 1999	Registered office changed on 07/04/99 from: 10 grange crescent stockton road sunderland tyne and wear SR2 7BN (1 page)
7 April 1999	Registered office changed on 07/04/99 from: 10 grange crescent stockton road sunderland tyne and wear SR2 7BN (1 page)
4 December 1998	Return made up to 04/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 December 1998	Return made up to 04/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 November 1997	Incorporation (13 pages)
4 November 1997	Incorporation (13 pages)

Global Registration Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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