Globe Nominees Limited

Company Name	Globe Nominees Limited
Company Status	Active
Company Number	03911777
Category	Private Limited Company
Incorporation Date	21 January 2000(24 years, 3 months ago)
Previous Name	Broomco (2053) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Ruthven Mudie
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(16 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gavin John Chapman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Peter William Forrest
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	24 December 2001(1 year, 11 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mike Ransom
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2003)
Role	Investment Execuitve
Correspondence Address	Park House Friar Park End Henley On Thames Oxfordshire RG9 4NR

Director Name	Jeremy Alexander Alex Morgan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Robert David East
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 24 December 2001)
Role	Company Director
Correspondence Address	Second Floor Flat Old Frognal Court 23 Frognal Lane London NW3 7DB

Secretary Name	Mike Ransom
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 24 December 2001)
Role	Company Director
Correspondence Address	Park House Friar Park End Henley On Thames Oxfordshire RG9 4NR

Director Name	Robert Michael Goldsack
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 10 September 2006)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2004)
Role	Managing Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Kiran Lal Kapur
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(3 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 May 2010)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sharon Yvonne Sutton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2010)
Role	Operations Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Stuart Andrew Knuckey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(9 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Alexander Carlos Brebbia
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 2013)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Alan Robert Douglas
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2017)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Graham Rusling
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 December 2014)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Francis Beastall
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hemal Sanghrajka
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Steven Alan Tait
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Francis Harwood Banks
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Manish Temani
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 May 2021(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Barclays Unquoted Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
9 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
24 August 2022	Termination of appointment of Manish Temani as a director on 29 July 2022 (1 page)
24 August 2022	Appointment of Mr Peter William Forrest as a director on 1 August 2022 (2 pages)
14 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
11 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
16 June 2021	Appointment of Mr Manish Temani as a director on 12 May 2021 (2 pages)
25 May 2021	Termination of appointment of Francis Harwood Banks as a director on 6 May 2021 (1 page)
12 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
15 November 2019	Appointment of Mr Francis Harwood Banks as a director on 4 November 2019 (2 pages)
7 November 2019	Termination of appointment of Steven Alan Tait as a director on 4 November 2019 (1 page)
5 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (12 pages)
15 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
17 October 2017	Appointment of Steven Alan Tait as a director on 13 October 2017 (2 pages)
17 October 2017	Appointment of Steven Alan Tait as a director on 13 October 2017 (2 pages)
12 October 2017	Termination of appointment of Hemal Sanghrajka as a director on 11 October 2017 (1 page)
12 October 2017	Termination of appointment of Hemal Sanghrajka as a director on 11 October 2017 (1 page)
12 July 2017	Appointment of Mr Gavin John Chapman as a director on 1 July 2017 (2 pages)
12 July 2017	Appointment of Mr Gavin John Chapman as a director on 1 July 2017 (2 pages)
11 July 2017	Full accounts made up to 31 December 2016 (11 pages)
11 July 2017	Full accounts made up to 31 December 2016 (11 pages)
3 July 2017	Termination of appointment of Alan Robert Douglas as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Alan Robert Douglas as a director on 1 July 2017 (1 page)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
4 July 2016	Full accounts made up to 31 December 2015 (11 pages)
4 July 2016	Full accounts made up to 31 December 2015 (11 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
1 June 2016	Appointment of Mr David Ruthven Mudie as a director on 24 May 2016 (2 pages)
1 June 2016	Appointment of Mr David Ruthven Mudie as a director on 24 May 2016 (2 pages)
23 March 2016	Appointment of Hemal Sanghrajka as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Hemal Sanghrajka as a director on 23 March 2016 (2 pages)
14 January 2016	Termination of appointment of Mark Francis Beastall as a director on 13 January 2016 (1 page)
14 January 2016	Termination of appointment of Mark Francis Beastall as a director on 13 January 2016 (1 page)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
2 July 2015	Full accounts made up to 31 December 2014 (11 pages)
2 July 2015	Full accounts made up to 31 December 2014 (11 pages)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (5 pages)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (5 pages)
20 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (5 pages)
31 December 2014	Termination of appointment of Graham Rusling as a director on 24 December 2014 (1 page)
31 December 2014	Termination of appointment of Graham Rusling as a director on 24 December 2014 (1 page)
26 June 2014	Full accounts made up to 31 December 2013 (11 pages)
26 June 2014	Full accounts made up to 31 December 2013 (11 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (6 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (6 pages)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (6 pages)
31 December 2013	Appointment of Graham Rusling as a director (2 pages)
31 December 2013	Appointment of Graham Rusling as a director (2 pages)
13 December 2013	Appointment of Mark Francis Beastall as a director (2 pages)
13 December 2013	Appointment of Mark Francis Beastall as a director (2 pages)
5 December 2013	Termination of appointment of Alexander Brebbia as a director (1 page)
5 December 2013	Termination of appointment of Stuart Knuckey as a director (1 page)
5 December 2013	Termination of appointment of Alexander Brebbia as a director (1 page)
5 December 2013	Termination of appointment of Stuart Knuckey as a director (1 page)
4 October 2013	Appointment of Alan Robert Douglas as a director (2 pages)
4 October 2013	Appointment of Alan Robert Douglas as a director (2 pages)
12 July 2013	Termination of appointment of Jeremy Alexander Morgan as a director (1 page)
12 July 2013	Termination of appointment of Jeremy Alexander Morgan as a director (1 page)
1 July 2013	Full accounts made up to 31 December 2012 (9 pages)
1 July 2013	Full accounts made up to 31 December 2012 (9 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
6 July 2012	Full accounts made up to 31 December 2011 (9 pages)
6 July 2012	Full accounts made up to 31 December 2011 (9 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
14 April 2011	Full accounts made up to 31 December 2010 (9 pages)
14 April 2011	Full accounts made up to 31 December 2010 (9 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
3 September 2010	Appointment of Alexander Carlos Brebbia as a director (2 pages)
3 September 2010	Appointment of Alexander Carlos Brebbia as a director (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (8 pages)
1 July 2010	Full accounts made up to 31 December 2009 (8 pages)
2 June 2010	Termination of appointment of Kiran Lal Kapur as a director (1 page)
2 June 2010	Termination of appointment of Kiran Lal Kapur as a director (1 page)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
2 March 2010	Termination of appointment of Sharon Yvonne Sutton as a director (1 page)
2 March 2010	Termination of appointment of Sharon Yvonne Sutton as a director (1 page)
14 January 2010	Appointment of Stuart Andrew Knuckey as a director (2 pages)
14 January 2010	Appointment of Stuart Andrew Knuckey as a director (2 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
11 May 2009	Full accounts made up to 31 December 2008 (9 pages)
11 May 2009	Full accounts made up to 31 December 2008 (9 pages)
7 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 January 2009	Return made up to 01/01/09; full list of members (4 pages)
22 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (8 pages)
30 June 2008	Full accounts made up to 31 December 2007 (8 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (8 pages)
28 October 2007	Full accounts made up to 31 December 2006 (8 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
9 January 2007	Return made up to 01/01/07; full list of members (2 pages)
9 January 2007	Return made up to 01/01/07; full list of members (2 pages)
14 November 2006	Full accounts made up to 31 December 2005 (9 pages)
14 November 2006	Full accounts made up to 31 December 2005 (9 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
17 January 2006	Return made up to 01/01/06; full list of members (2 pages)
17 January 2006	Return made up to 01/01/06; full list of members (2 pages)
11 January 2006	Location of debenture register (1 page)
11 January 2006	Location of register of members (1 page)
11 January 2006	Location of debenture register (1 page)
11 January 2006	Location of register of members (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (8 pages)
25 October 2005	Full accounts made up to 31 December 2004 (8 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH (1 page)
24 January 2005	Return made up to 21/01/05; full list of members (3 pages)
24 January 2005	Return made up to 21/01/05; full list of members (3 pages)
31 October 2004	Full accounts made up to 31 December 2003 (18 pages)
31 October 2004	Full accounts made up to 31 December 2003 (18 pages)
19 October 2004	New director appointed (1 page)
19 October 2004	New director appointed (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
26 February 2004	Return made up to 21/01/04; full list of members (3 pages)
26 February 2004	Return made up to 21/01/04; full list of members (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
23 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
29 May 2003	New director appointed (3 pages)
29 May 2003	New director appointed (3 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
28 February 2003	Return made up to 21/01/03; full list of members (2 pages)
28 February 2003	Return made up to 21/01/03; full list of members (2 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
6 November 2002	Full accounts made up to 31 December 2001 (6 pages)
6 November 2002	Full accounts made up to 31 December 2001 (6 pages)
14 March 2002	Registered office changed on 14/03/02 from: third floor 50 pall mall, london, SW1Y 5AX (1 page)
14 March 2002	Registered office changed on 14/03/02 from: third floor 50 pall mall, london, SW1Y 5AX (1 page)
11 March 2002	Return made up to 21/01/02; full list of members (2 pages)
11 March 2002	Return made up to 21/01/02; full list of members (2 pages)
27 February 2002	New director appointed (8 pages)
27 February 2002	New director appointed (8 pages)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director resigned (1 page)
26 November 2001	Registered office changed on 26/11/01 from: barclays ventures, ground floor, charles house, 5-11 regent street, london SW1Y 4LR (1 page)
26 November 2001	Registered office changed on 26/11/01 from: barclays ventures, ground floor, charles house, 5-11 regent street, london SW1Y 4LR (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (6 pages)
27 September 2001	Memorandum and Articles of Association (9 pages)
27 September 2001	Memorandum and Articles of Association (9 pages)
19 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
28 September 2000	Company name changed broomco (2053) LIMITED\certificate issued on 28/09/00 (2 pages)
28 September 2000	Company name changed broomco (2053) LIMITED\certificate issued on 28/09/00 (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: charles house, 5-11 regent street, london, SW1Y 4LR (1 page)
30 May 2000	Registered office changed on 30/05/00 from: charles house, 5-11 regent street, london, SW1Y 4LR (1 page)
7 April 2000	Registered office changed on 07/04/00 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ (1 page)
7 April 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
7 April 2000	Registered office changed on 07/04/00 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ (1 page)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	New secretary appointed;new director appointed (2 pages)
4 April 2000	New secretary appointed;new director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
21 January 2000	Incorporation (17 pages)
21 January 2000	Incorporation (17 pages)

Globe Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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