Global Commodities Holdings Limited

Company Name	Global Commodities Holdings Limited
Company Status	Active
Company Number	04007764
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 11 months ago)
Previous Names	Alnery No.2057 Limited and Global Coal 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.
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Davide Giuliani
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 2002(1 year, 8 months after company formation)
Appointment Duration	22 years, 2 months
Role	Energy
Country of Residence	Italy
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Martin Rozendaal
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	16 June 2010(10 years after company formation)
Appointment Duration	13 years, 10 months
Role	Lead Trader
Country of Residence	Germany
Correspondence Address	Holztr. 6 Dusseldorf 40221

Director Name	Mr Craig Roy Wiggill
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 February 2014(13 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Martin Abbott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 July 2016(16 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Marc Richard Bailey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 July 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Independent Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Ivan Mykolayovych Bondarenko
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	20 June 2018(18 years after company formation)
Appointment Duration	5 years, 10 months
Role	Head Of Strategy And Planning - Coal Marketing
Country of Residence	Singapore
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Carlos Sacristan Portela
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	13 June 2019(19 years after company formation)
Appointment Duration	4 years, 10 months
Role	Coal Trader
Country of Residence	Spain
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Christopher Clifford Garnett
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Operations Manager
Country of Residence	Switzerland
Correspondence Address	Ch-6341 3 Baarermattstrasse Baar Switzerland

Director Name	Mr Andrew Duncan Clark
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(19 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Commodities Trader
Country of Residence	Singapore
Correspondence Address	30 Coleman Street London EC2R 5AL

Secretary Name	Mr Robert Anthony Jones
Status	Current
Appointed	16 June 2021(21 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Ruan Van Schalkwyk
Date of Birth	September 1982 (Born 41 years ago)
Nationality	South African
Status	Current
Appointed	24 July 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Trader
Country of Residence	Switzerland
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Oliver James Marcucci Martin
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Senior Trader
Country of Residence	Singapore
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Ms Yuliya Vyacheslavovna Zhdanov
Date of Birth	November 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	07 September 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	V.P. Sales & Marketing
Country of Residence	Singapore
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Shigenori Suzuki
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	06 December 2023(23 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Dept. General Manager
Country of Residence	Japan
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Richard Paul Balarkas
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(23 years, 10 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Jed Dempsey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2001(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2002)
Role	Business Executive
Correspondence Address	3290 Jackson Street San Francisco Ca 94118 California Foreign

Director Name	Alan Karl Austin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2001(8 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 18 April 2001)
Role	Business Executive
Correspondence Address	2 Orchard Hills Atherton California Ca 94027 United States

Director Name	Steven Anthony Blumgart
Date of Birth	December 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	18 April 2001(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Barrermattstrasse 3 Ch-6341 Baar Switzerland

Director Name	Mark Charles Adams
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(10 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Hooikade 15 2514 Bn The Hague Netherlands

Secretary Name	James Ward
Nationality	British
Status	Resigned
Appointed	18 April 2001(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2003)
Role	Chartered Accountant
Correspondence Address	14 Holden Road Woodside Park London N12 8HT

Director Name	Dean Daniel Dvorak
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2001(10 months, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 September 2001)
Role	Energy
Correspondence Address	Tudor House Dry Arch Road Sunningdale Berkshire SL5 0DB

Director Name	Jon Stephen James Dudas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2006)
Role	Marketing Director
Correspondence Address	Mecklenburglaan 3 Wassenaar The Hague 2243 Hn

Secretary Name	Nicola Jane Wichmann
Nationality	British
Status	Resigned
Appointed	13 January 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2004)
Role	Company Director
Correspondence Address	102 Stoneleigh Avenue Sutton Surrey KT4 8XY

Director Name	Mr Eoghan Cunningham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2005(4 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 April 2017)
Role	CEO
Country of Residence	England
Correspondence Address	7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Jonathan Guthrie Aitken
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(6 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 2007)
Role	Accountant
Correspondence Address	60 Carlton Park Avenue Raynes Park Greater London SW20 8BL

Director Name	Brett Lee Butterfield
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 September 2007(7 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 May 2008)
Role	Mining
Correspondence Address	122 Melton Road Nundah Queensland 4012 Australia

Director Name	Mr Paul Thomas Demzik
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2013(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2016)
Role	Head Of Commercial Optimisation
Country of Residence	United Kingdom
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Ms Victoria Jane Binns
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 November 2013(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 November 2014)
Role	Vice President
Country of Residence	Singapore
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Andrew Goldsmith
Status	Resigned
Appointed	16 December 2015(15 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 June 2021)
Role	Company Director
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Zaheer Docrat
Date of Birth	January 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	04 February 2016(15 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 March 2020)
Role	Head Of Marketing And Sales
Country of Residence	South Africa
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Richard Paul Balarkas
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2024(23 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Whale Rock Accounting Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(3 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 January 2015)
Correspondence Address	1st Floor 40 Dukes Place London EC3A 7NH

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(14 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 December 2015)
Correspondence Address	1st Floor 40 Duke Place London EC3A 7NH

Contact

Website	globalcoal.com

Location

Registered Address	30 Coleman Street London EC2R 5AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.3m at £0.01	Global Hubco Bv 64.44% Preference
211.6k at £0.01	Electric Power Development Co LTD 5.91% Preference
189k at £0.01	Enel Trade Spa 5.28% Preference
166.6k at £0.01	E On Global Commodities Se 4.66% Preference
105.8k at £0.01	Gigajoule LTD 2.96% Preference
513.5k at £0.01	Anglo American Finance (Uk) LTD 14.35% Preference
34.7k at £0.01	Simpson Spence & Young LTD 0.97% Preference
183.6k at £0.001	Eoghan Cunningham 0.51% Ordinary
66.1k at £0.001	Patrick Markey 0.18% Ordinary
-	OTHER 0.17% -
23.1k at £0.001	Adrian Hills 0.06% Ordinary
19.8k at £0.001	Arjen Knottnerus 0.06% Ordinary
23.1k at £0.001	Laurence Poloni 0.06% Ordinary
19.8k at £0.001	Mr Roy Poyntz 0.06% Ordinary
19.8k at £0.001	Richard Richardson 0.06% Ordinary
19.8k at £0.001	Robert Jones 0.06% Ordinary
19.8k at £0.001	Stephanie Sarikhani 0.06% Ordinary
19.8k at £0.001	Tracy Vowel 0.06% Ordinary
13.9k at £0.001	Mr James Ward 0.04% Ordinary
14.7k at £0.001	Seb Lemlem 0.04% Ordinary
9.9k at £0.001	James Meredith 0.03% Ordinary

Financials

Year	2014
Turnover	£8,990,820
Gross Profit	£8,462,703
Net Worth	£5,278,323
Cash	£8,376,518
Current Liabilities	£5,053,132

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (1 week, 6 days from now)

Filing History

4 October 2023	Termination of appointment of Natsuki Tsukada as a director on 1 October 2023 (1 page)
11 July 2023	Full accounts made up to 31 December 2022 (30 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
3 May 2023	Register(s) moved to registered inspection location 30 Coleman Street London EC2R 5AL (1 page)
5 October 2022	Termination of appointment of Jeremie Louis as a director on 20 September 2022 (1 page)
7 September 2022	Appointment of Ms Yuliya Vyacheslavovna Zhdanov as a director on 7 September 2022 (2 pages)
13 June 2022	Confirmation statement made on 9 May 2022 with updates (6 pages)
9 May 2022	Appointment of Mr Oliver James Marcucci Martin as a director on 9 May 2022 (2 pages)
7 April 2022	Termination of appointment of Mauro Montenero as a director on 31 March 2022 (1 page)
1 April 2022	Full accounts made up to 31 December 2021 (30 pages)
24 March 2022	Termination of appointment of Ian Francis North Hall as a director on 23 March 2022 (1 page)
1 October 2021	Appointment of Mr Ruan Van Schalkwyk as a director on 24 July 2021 (2 pages)
21 September 2021	Director's details changed for Mr Davide Giuliani on 10 September 2021 (2 pages)
31 August 2021	Termination of appointment of Karina Sofia Martins Gistelinck as a director on 13 August 2021 (1 page)
21 June 2021	Appointment of Mr Robert Anthony Jones as a secretary on 16 June 2021 (2 pages)
16 June 2021	Termination of appointment of Andrew Goldsmith as a secretary on 16 June 2021 (1 page)
16 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
11 June 2021	Full accounts made up to 31 December 2020 (30 pages)
11 June 2021	Termination of appointment of Tor Carmichael Peterson as a director on 1 June 2021 (1 page)
1 April 2021	Appointment of Ms Karina Sofia Martins Gistelinck as a director on 1 April 2021 (2 pages)
1 February 2021	Termination of appointment of James Robert May as a director on 31 January 2021 (1 page)
7 October 2020	Appointment of Mr James Robert May as a director on 7 October 2020 (2 pages)
16 September 2020	Full accounts made up to 31 December 2019 (28 pages)
12 August 2020	Termination of appointment of Simon Ross Richmond as a director on 12 August 2020 (1 page)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
5 June 2020	Register inspection address has been changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England to 30 Coleman Street London EC2R 5AL (1 page)
20 April 2020	Director's details changed for Mr Ian Francis North Hall on 20 April 2020 (2 pages)
18 March 2020	Appointment of Mr Andrew Duncan Clark as a director on 18 March 2020 (2 pages)
18 March 2020	Termination of appointment of Zaheer Docrat as a director on 18 March 2020 (1 page)
14 January 2020	Change of name notice (2 pages)
14 January 2020	Resolutions RES15 ‐ Change company name resolution on 2019-12-18 (14 pages)
9 January 2020	Director's details changed for Mr Carlos Sacristan Portela on 9 January 2020 (2 pages)
9 January 2020	Director's details changed for Zaheer Docrat on 9 January 2020 (2 pages)
18 October 2019	Registered office address changed from 30 Coleman Street Coleman Street London EC2R 5AL England to 30 Coleman Street London EC2R 5AL on 18 October 2019 (1 page)
15 October 2019	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 30 Coleman Street Coleman Street London EC2R 5AL on 15 October 2019 (1 page)
1 October 2019	Termination of appointment of Zachary Lee Oster as a director on 24 September 2019 (1 page)
1 October 2019	Appointment of Mr Christopher Clifford Garnett as a director on 24 September 2019 (2 pages)
21 June 2019	Appointment of Mr Carlos Sacristan Portela as a director on 13 June 2019 (2 pages)
21 June 2019	Termination of appointment of Gustavo Fernandez Hernandez as a director on 13 June 2019 (1 page)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
20 March 2019	Full accounts made up to 31 December 2018 (27 pages)
6 November 2018	Appointment of Mr Simon Ross Richmond as a director on 29 October 2018 (2 pages)
5 October 2018	Appointment of Ivan Mykolayovych Bondarenko as a director on 20 June 2018 (2 pages)
10 September 2018	Termination of appointment of Malcolm James Roberts as a director on 27 August 2018 (1 page)
10 September 2018	Director's details changed for Mr Gustavo Fernandez Hernandez on 28 June 2018 (2 pages)
10 September 2018	Director's details changed for Mr Ian Francis North Hall on 28 June 2018 (2 pages)
10 September 2018	Director's details changed for Mr Davide Giuliani on 28 June 2018 (2 pages)
10 September 2018	Director's details changed for Mr Martin Rozendaal on 28 June 2018 (2 pages)
24 July 2018	Full accounts made up to 31 December 2017 (27 pages)
5 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
28 June 2018	Appointment of Mr Natsuki Tsukada as a director on 20 June 2018 (2 pages)
27 June 2018	Termination of appointment of Mitsuaki Toda as a director on 20 June 2018 (1 page)
8 June 2018	Confirmation statement made on 5 June 2018 with updates (7 pages)
24 January 2018	Termination of appointment of Gerhard Ziems as a director on 30 June 2017 (1 page)
17 November 2017	Termination of appointment of Zaheer Docrat as a director on 9 November 2017 (1 page)
17 November 2017	Termination of appointment of Zaheer Docrat as a director on 9 November 2017 (1 page)
26 October 2017	Statement of capital on 26 September 2017 GBP 4,043.38 (6 pages)
26 October 2017	Statement of capital on 26 September 2017 GBP 4,043.38 (6 pages)
31 August 2017	Full accounts made up to 31 December 2016 (26 pages)
31 August 2017	Full accounts made up to 31 December 2016 (26 pages)
9 August 2017	Appointment of Mr Marc Richard Bailey as a director on 24 July 2017 (2 pages)
9 August 2017	Appointment of Mr Marc Richard Bailey as a director on 24 July 2017 (2 pages)
14 July 2017	Appointment of Mr Jeremie Louis as a director on 13 July 2017 (2 pages)
14 July 2017	Appointment of Mr Jeremie Louis as a director on 13 July 2017 (2 pages)
21 June 2017	Termination of appointment of Jun Shimamoto as a director on 21 June 2017 (1 page)
21 June 2017	Termination of appointment of Jun Shimamoto as a director on 21 June 2017 (1 page)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (10 pages)
6 June 2017	Termination of appointment of Sundeep Roshan Singh as a director on 5 June 2017 (1 page)
6 June 2017	Termination of appointment of Sundeep Roshan Singh as a director on 5 June 2017 (1 page)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (10 pages)
28 May 2017	Consolidation and sub-division of shares on 27 April 2017 (7 pages)
28 May 2017	Consolidation and sub-division of shares on 27 April 2017 (7 pages)
10 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 April 2017	Termination of appointment of Eoghan Cunningham as a director on 27 April 2017 (1 page)
28 April 2017	Termination of appointment of Eoghan Cunningham as a director on 27 April 2017 (1 page)
23 March 2017	Director's details changed for Mr Fernandez Hernandez Gustavo on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Fernandez Hernandez Gustavo on 23 March 2017 (2 pages)
20 January 2017	Appointment of Mr Mitsuaki Toda as a director on 20 January 2017 (2 pages)
20 January 2017	Appointment of Mr Mitsuaki Toda as a director on 20 January 2017 (2 pages)
22 September 2016	Appointment of Mr Ian Francis North Hall as a director on 21 September 2016 (2 pages)
22 September 2016	Appointment of Mr Ian Francis North Hall as a director on 21 September 2016 (2 pages)
22 September 2016	Termination of appointment of Paul Thomas Demzik as a director on 21 September 2016 (1 page)
22 September 2016	Termination of appointment of Paul Thomas Demzik as a director on 21 September 2016 (1 page)
14 September 2016	Full accounts made up to 31 December 2015 (28 pages)
14 September 2016	Full accounts made up to 31 December 2015 (28 pages)
18 July 2016	Appointment of Mr Martin Abbott as a director on 15 July 2016 (2 pages)
18 July 2016	Appointment of Mr Martin Abbott as a director on 15 July 2016 (2 pages)
24 June 2016	Termination of appointment of Ikuo Oda as a director ANNOTATION Clarification This document is a duplicate of form TM01 registered on 22/06/2016 for Ikuo Oda. (3 pages)
24 June 2016	Termination of appointment of Ikuo Oda as a director ANNOTATION Clarification This document is a duplicate of form TM01 registered on 22/06/2016 for Ikuo Oda. (3 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 35,792.549 (20 pages)
22 June 2016	Register inspection address has been changed to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS (1 page)
22 June 2016	Register inspection address has been changed to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS (1 page)
22 June 2016	Termination of appointment of Ikuo Oda as a director on 15 June 2016 (1 page)
22 June 2016	Termination of appointment of Ikuo Oda as a director on 15 June 2016 (1 page)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 35,792.549 (20 pages)
8 June 2016	Appointment of Zachary Lee Oster as a director on 20 May 2016 (3 pages)
8 June 2016	Appointment of Zachary Lee Oster as a director on 20 May 2016 (3 pages)
16 May 2016	Appointment of Mr Gerhard Ziems as a director on 9 May 2016 (2 pages)
16 May 2016	Appointment of Mr Gerhard Ziems as a director on 9 May 2016 (2 pages)
28 April 2016	Termination of appointment of Paul Venjar Riis-Christensen as a director on 13 April 2016 (2 pages)
28 April 2016	Termination of appointment of Paul Venjar Riis-Christensen as a director on 13 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Eoghan Cunningham on 19 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Eoghan Cunningham on 19 April 2016 (2 pages)
15 April 2016	Termination of appointment of Shaun Thomas Verner as a director on 23 March 2016 (2 pages)
15 April 2016	Termination of appointment of Shaun Thomas Verner as a director on 23 March 2016 (2 pages)
1 March 2016	Register(s) moved to registered office address 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS (1 page)
1 March 2016	Register(s) moved to registered office address 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS (1 page)
10 February 2016	Appointment of Zaheer Docrat as a director on 4 February 2016 (2 pages)
10 February 2016	Appointment of Andrew Goldsmith as a secretary on 16 December 2015 (2 pages)
10 February 2016	Appointment of Andrew Goldsmith as a secretary on 16 December 2015 (2 pages)
10 February 2016	Appointment of Zaheer Docrat as a director on 4 February 2016 (2 pages)
10 February 2016	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 16 December 2015 (1 page)
10 February 2016	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 16 December 2015 (1 page)
10 February 2016	Termination of appointment of Gareth Ingli Griffiths as a director on 16 December 2015 (1 page)
10 February 2016	Termination of appointment of Hirofumi Kasa as a director on 16 September 2015 (1 page)
10 February 2016	Termination of appointment of Gareth Ingli Griffiths as a director on 16 December 2015 (1 page)
10 February 2016	Termination of appointment of Hirofumi Kasa as a director on 16 September 2015 (1 page)
19 October 2015	Appointment of Ikuo Oda as a director on 16 September 2015 (2 pages)
19 October 2015	Appointment of Ikuo Oda as a director on 16 September 2015 (2 pages)
27 July 2015	Appointment of Malcolm James Roberts as a director on 2 July 2015 (2 pages)
27 July 2015	Appointment of Malcolm James Roberts as a director on 2 July 2015 (2 pages)
27 July 2015	Appointment of Malcolm James Roberts as a director on 2 July 2015 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (19 pages)
1 July 2015	Full accounts made up to 31 December 2014 (19 pages)
15 June 2015	Termination of appointment of Tara Goldsworthy as a director on 15 April 2015 (1 page)
15 June 2015	Termination of appointment of Tara Goldsworthy as a director on 15 April 2015 (1 page)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 35,792.55 (20 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 35,792.55 (20 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 35,792.55 (20 pages)
19 March 2015	Appointment of Mr Fernandez Hernandez Gustavo as a director on 4 March 2015 (2 pages)
19 March 2015	Appointment of Mr Fernandez Hernandez Gustavo as a director on 4 March 2015 (2 pages)
19 March 2015	Appointment of Mr Fernandez Hernandez Gustavo as a director on 4 March 2015 (2 pages)
16 March 2015	Appointment of Mr Gareth Ingli Griffiths as a director on 26 February 2015 (2 pages)
16 March 2015	Appointment of Mr Gareth Ingli Griffiths as a director on 26 February 2015 (2 pages)
14 January 2015	Appointment of Shaun Thomas Verner as a director on 30 December 2014 (2 pages)
14 January 2015	Appointment of Shaun Thomas Verner as a director on 30 December 2014 (2 pages)
9 January 2015	Appointment of Capita Company Secretarial Services Limited as a secretary on 5 January 2015 (2 pages)
9 January 2015	Appointment of Capita Company Secretarial Services Limited as a secretary on 5 January 2015 (2 pages)
9 January 2015	Appointment of Capita Company Secretarial Services Limited as a secretary on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of David Wayne Finch as a director on 31 October 2014 (2 pages)
8 January 2015	Appointment of Paul Venjar Riis-Christensen as a director on 17 September 2014 (3 pages)
8 January 2015	Termination of appointment of Masahiro Toki as a director on 17 September 2014 (2 pages)
8 January 2015	Termination of appointment of Daniel Simon Grunbaum as a director on 30 June 2014 (2 pages)
8 January 2015	Termination of appointment of Daniel Simon Grunbaum as a director on 30 June 2014 (2 pages)
8 January 2015	Termination of appointment of Paul Grainger Townsend as a director on 14 November 2014 (2 pages)
8 January 2015	Termination of appointment of Masahiro Toki as a director on 17 September 2014 (2 pages)
8 January 2015	Termination of appointment of Victoria Jane Binns as a director on 26 November 2014 (2 pages)
8 January 2015	Appointment of Paul Venjar Riis-Christensen as a director on 17 September 2014 (3 pages)
8 January 2015	Termination of appointment of Paul Grainger Townsend as a director on 14 November 2014 (2 pages)
8 January 2015	Appointment of Hirofumi Kasa as a director on 17 September 2014 (3 pages)
8 January 2015	Termination of appointment of David Wayne Finch as a director on 31 October 2014 (2 pages)
8 January 2015	Termination of appointment of Victoria Jane Binns as a director on 26 November 2014 (2 pages)
8 January 2015	Appointment of Hirofumi Kasa as a director on 17 September 2014 (3 pages)
6 January 2015	Termination of appointment of Whale Rock Accounting Limited as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Whale Rock Accounting Limited as a secretary on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Whale Rock Accounting Limited as a secretary on 5 January 2015 (1 page)
18 September 2014	Register inspection address has been changed from 4Th Floor 15 Basinghall Street London EC2V 5BR to 1St Floor 40 Dukes Place London EC3A 7NH (1 page)
18 September 2014	Register inspection address has been changed from 4Th Floor 15 Basinghall Street London EC2V 5BR to 1St Floor 40 Dukes Place London EC3A 7NH (1 page)
20 August 2014	Full accounts made up to 31 December 2013 (19 pages)
20 August 2014	Full accounts made up to 31 December 2013 (19 pages)
24 June 2014	Termination of appointment of Roy Poyntz as a director (1 page)
24 June 2014	Termination of appointment of Roy Poyntz as a director (1 page)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 35,792.55 (22 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 35,792.55 (22 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 35,792.55 (22 pages)
22 May 2014	Termination of appointment of Takashi Kanamura as a director (1 page)
22 May 2014	Appointment of Mr Jun Shimamoto as a director (2 pages)
22 May 2014	Termination of appointment of Takashi Kanamura as a director (1 page)
22 May 2014	Appointment of Mr Jun Shimamoto as a director (2 pages)
20 March 2014	Appointment of Mr Sundeep Roshan Singh as a director (2 pages)
20 March 2014	Appointment of Mr Mauro Montenero as a director (2 pages)
20 March 2014	Appointment of Mr Mauro Montenero as a director (2 pages)
20 March 2014	Appointment of Mr Sundeep Roshan Singh as a director (2 pages)
20 March 2014	Appointment of Mr Paul Thomas Demzik as a director (2 pages)
20 March 2014	Appointment of Mr Paul Thomas Demzik as a director (2 pages)
19 March 2014	Appointment of Mr Masahiro Toki as a director (2 pages)
19 March 2014	Appointment of Mr Craig Roy Wiggill as a director (2 pages)
19 March 2014	Termination of appointment of Masahiko Kage as a director (1 page)
19 March 2014	Appointment of Mr Craig Roy Wiggill as a director (2 pages)
19 March 2014	Appointment of Ms Victoria Jane Binns as a director (2 pages)
19 March 2014	Termination of appointment of David John as a director (1 page)
19 March 2014	Termination of appointment of Masahiko Kage as a director (1 page)
19 March 2014	Appointment of Ms Victoria Jane Binns as a director (2 pages)
19 March 2014	Termination of appointment of David John as a director (1 page)
19 March 2014	Appointment of Mr Masahiro Toki as a director (2 pages)
3 March 2014	Secretary's details changed for Whale Rock Accounting Limited on 16 December 2013 (1 page)
3 March 2014	Secretary's details changed for Whale Rock Accounting Limited on 16 December 2013 (1 page)
3 March 2014	Director's details changed for Mr Eoghan Cunningham on 16 December 2013 (2 pages)
3 March 2014	Director's details changed for Mr Eoghan Cunningham on 16 December 2013 (2 pages)
31 December 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 35,792.55 (8 pages)
31 December 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 35,792.55 (8 pages)
14 October 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 35,774.12 (7 pages)
14 October 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 35,774.12 (7 pages)
15 August 2013	Full accounts made up to 31 December 2012 (19 pages)
15 August 2013	Full accounts made up to 31 December 2012 (19 pages)
24 July 2013	Register(s) moved to registered inspection location (2 pages)
24 July 2013	Register inspection address has been changed (2 pages)
24 July 2013	Register(s) moved to registered inspection location (2 pages)
24 July 2013	Register inspection address has been changed (2 pages)
3 July 2013	Annual return made up to 5 June 2013 (24 pages)
3 July 2013	Annual return made up to 5 June 2013 (24 pages)
3 July 2013	Annual return made up to 5 June 2013 (24 pages)
23 November 2012	Appointment of Mr David James John as a director (2 pages)
23 November 2012	Appointment of Mr David James John as a director (2 pages)
21 November 2012	Termination of appointment of Kenneth Tromans as a director (1 page)
21 November 2012	Director's details changed for Mr Tor Carmichael Peterson on 20 November 2012 (2 pages)
21 November 2012	Termination of appointment of Kenneth Tromans as a director (1 page)
21 November 2012	Director's details changed for Mr Tor Carmichael Peterson on 20 November 2012 (2 pages)
21 November 2012	Termination of appointment of David Fuller as a director (1 page)
21 November 2012	Termination of appointment of David Fuller as a director (1 page)
29 October 2012	Purchase of own shares. (3 pages)
29 October 2012	Purchase of own shares. (3 pages)
18 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 September 2012	Full accounts made up to 31 December 2011 (20 pages)
19 September 2012	Full accounts made up to 31 December 2011 (20 pages)
2 July 2012	Registered office address changed from 7Th Floor Dashwood House Old Broad Street London EC2M 1QS England on 2 July 2012 (2 pages)
2 July 2012	Registered office address changed from 7Th Floor Dashwood House Old Broad Street London EC2M 1QS England on 2 July 2012 (2 pages)
2 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (27 pages)
2 July 2012	Registered office address changed from 7Th Floor Dashwood House Old Broad Street London EC2M 1QS England on 2 July 2012 (2 pages)
2 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (27 pages)
2 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (27 pages)
28 June 2012	Director's details changed for Daniel Simon Grunbaum on 4 June 2012 (3 pages)
28 June 2012	Director's details changed for Eoghan Cunningham on 4 June 2012 (3 pages)
28 June 2012	Director's details changed for Eoghan Cunningham on 4 June 2012 (3 pages)
28 June 2012	Director's details changed for Daniel Simon Grunbaum on 4 June 2012 (3 pages)
28 June 2012	Director's details changed for Eoghan Cunningham on 4 June 2012 (3 pages)
28 June 2012	Director's details changed for Daniel Simon Grunbaum on 4 June 2012 (3 pages)
27 June 2012	Director's details changed for Kenneth Ross Tromans on 4 June 2012 (2 pages)
27 June 2012	Secretary's details changed for Whale Rock Accounting Limited on 4 June 2012 (2 pages)
27 June 2012	Director's details changed for Roy Poyntz on 4 June 2012 (3 pages)
27 June 2012	Director's details changed for Tara Goldsworthy on 4 June 2012 (2 pages)
27 June 2012	Director's details changed for Roy Poyntz on 4 June 2012 (3 pages)
27 June 2012	Director's details changed for Davide Giuliani on 4 June 2012 (3 pages)
27 June 2012	Director's details changed for Paul Grainger Townsend on 4 June 2012 (2 pages)
27 June 2012	Director's details changed for David Wayne Finch on 4 June 2012 (2 pages)
27 June 2012	Director's details changed for Martin Rozendaal on 4 June 2012 (3 pages)
27 June 2012	Director's details changed for Mr Masahiko Kage on 4 June 2012 (2 pages)
27 June 2012	Secretary's details changed for Whale Rock Accounting Limited on 4 June 2012 (2 pages)
27 June 2012	Director's details changed for Martin Rozendaal on 4 June 2012 (3 pages)
27 June 2012	Director's details changed for Paul Grainger Townsend on 4 June 2012 (2 pages)
27 June 2012	Director's details changed for David Wayne Finch on 4 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Masahiko Kage on 4 June 2012 (2 pages)
27 June 2012	Director's details changed for Davide Giuliani on 4 June 2012 (3 pages)
27 June 2012	Director's details changed for Tara Goldsworthy on 4 June 2012 (2 pages)
27 June 2012	Director's details changed for Roy Poyntz on 4 June 2012 (3 pages)
27 June 2012	Secretary's details changed for Whale Rock Accounting Limited on 4 June 2012 (2 pages)
27 June 2012	Director's details changed for Kenneth Ross Tromans on 4 June 2012 (2 pages)
27 June 2012	Director's details changed for Paul Grainger Townsend on 4 June 2012 (2 pages)
27 June 2012	Director's details changed for Tara Goldsworthy on 4 June 2012 (2 pages)
27 June 2012	Director's details changed for Martin Rozendaal on 4 June 2012 (3 pages)
27 June 2012	Director's details changed for Mr Masahiko Kage on 4 June 2012 (2 pages)
27 June 2012	Director's details changed for Kenneth Ross Tromans on 4 June 2012 (2 pages)
27 June 2012	Director's details changed for Davide Giuliani on 4 June 2012 (3 pages)
27 June 2012	Director's details changed for David Wayne Finch on 4 June 2012 (2 pages)
13 June 2012	Appointment of Mr Tor Carmichael Peterson as a director (2 pages)
13 June 2012	Appointment of Mr Tor Carmichael Peterson as a director (2 pages)
12 June 2012	Termination of appointment of David Trimboli as a director (1 page)
12 June 2012	Termination of appointment of David Trimboli as a director (1 page)
20 March 2012	Appointment of Daniel Simon Grunbaum as a director (2 pages)
20 March 2012	Appointment of Daniel Simon Grunbaum as a director (2 pages)
3 February 2012	Appointment of Mr Takashi Kanamura as a director (2 pages)
3 February 2012	Termination of appointment of Masaru Igawa as a director (1 page)
3 February 2012	Appointment of Mr Takashi Kanamura as a director (2 pages)
3 February 2012	Termination of appointment of Masaru Igawa as a director (1 page)
14 December 2011	Appointment of Mr David John Fuller as a director (2 pages)
14 December 2011	Appointment of Mr David John Fuller as a director (2 pages)
16 November 2011	Termination of appointment of Paul-Dominique Salvan as a director (1 page)
16 November 2011	Termination of appointment of Michiel Hovers as a director (1 page)
16 November 2011	Termination of appointment of Michiel Hovers as a director (1 page)
16 November 2011	Termination of appointment of Paul-Dominique Salvan as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
5 July 2011	Director's details changed for Roy Poyntz on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Roy Poyntz on 4 July 2011 (2 pages)
5 July 2011	Director's details changed for Roy Poyntz on 4 July 2011 (2 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (27 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (27 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (27 pages)
16 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 35,199.02 (7 pages)
16 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 35,199.02 (7 pages)
16 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 35,199.02 (7 pages)
10 February 2011	Termination of appointment of Mauro Montenero as a director (1 page)
10 February 2011	Termination of appointment of Mauro Montenero as a director (1 page)
28 January 2011	Termination of appointment of Raymond Ferguson as a director (1 page)
28 January 2011	Termination of appointment of Raymond Ferguson as a director (1 page)
16 December 2010	Secretary's details changed for Whale Rock Accounting Limited on 14 June 2010 (2 pages)
16 December 2010	Secretary's details changed for Whale Rock Accounting Limited on 14 June 2010 (2 pages)
21 September 2010	Appointment of David Wayne Finch as a director (3 pages)
21 September 2010	Appointment of Michiel Jeroen Hovers as a director (3 pages)
21 September 2010	Appointment of David Wayne Finch as a director (3 pages)
21 September 2010	Appointment of Michiel Jeroen Hovers as a director (3 pages)
6 September 2010	Termination of appointment of Graham Parker as a director (1 page)
6 September 2010	Termination of appointment of Graham Parker as a director (1 page)
15 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (26 pages)
15 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (26 pages)
15 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (26 pages)
21 June 2010	Appointment of Martin Rozendaal as a director (3 pages)
21 June 2010	Appointment of Martin Rozendaal as a director (3 pages)
16 June 2010	Director's details changed for Eoghan Cunningham on 14 June 2010 (2 pages)
16 June 2010	Director's details changed for Eoghan Cunningham on 14 June 2010 (2 pages)
23 April 2010	Termination of appointment of Hans Meijer as a director (1 page)
23 April 2010	Termination of appointment of Hans Meijer as a director (1 page)
20 April 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 35,167.02 (7 pages)
20 April 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 35,167.02 (7 pages)
20 April 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 35,167.02 (7 pages)
14 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 April 2010	Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 6 April 2010 (1 page)
1 April 2010	Registered office address changed from Energy House 9 King Street London EC2V 8EA on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Energy House 9 King Street London EC2V 8EA on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Energy House 9 King Street London EC2V 8EA on 1 April 2010 (1 page)
10 February 2010	Statement of capital following an allotment of shares on 2 March 2009 GBP 35,488.810 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 March 2009 GBP 36,433.726 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 March 2009 GBP 35,488.810 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 March 2009 GBP 35,488.810 (2 pages)
10 February 2010	Annual return made up to 5 June 2009 with a full list of shareholders (14 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 March 2009 GBP 36,433.726 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 March 2009 GBP 36,433.726 (2 pages)
10 February 2010	Annual return made up to 5 June 2009 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 5 June 2009 with a full list of shareholders (14 pages)
1 February 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
1 February 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
6 January 2010	Director's details changed for Eoghan Cunningham on 20 November 2009 (2 pages)
6 January 2010	Director's details changed for Eoghan Cunningham on 20 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Whale Rock Limited on 29 November 2009 (3 pages)
15 December 2009	Secretary's details changed for Whale Rock Limited on 29 November 2009 (3 pages)
29 October 2009	Appointment of Mr Hans Meijer as a director (2 pages)
29 October 2009	Appointment of Mr Hans Meijer as a director (2 pages)
7 October 2009	Termination of appointment of a director (1 page)
7 October 2009	Termination of appointment of a director (1 page)
6 October 2009	Appointment of Mr Paul-Dominique Louis Michel Salvan as a director (2 pages)
6 October 2009	Appointment of Mr Paul-Dominique Louis Michel Salvan as a director (2 pages)
26 June 2009	Secretary's change of particulars / whale rock LIMITED / 21/08/2008 (1 page)
26 June 2009	Return made up to 05/06/09; full list of members (11 pages)
26 June 2009	Secretary's change of particulars / whale rock LIMITED / 21/08/2008 (1 page)
26 June 2009	Return made up to 05/06/09; full list of members (11 pages)
19 June 2009	Appointment terminated director gary nagle (1 page)
19 June 2009	Appointment terminated director gary nagle (1 page)
7 April 2009	Appointment terminated director edward sigar (1 page)
7 April 2009	Appointment terminated director edward sigar (1 page)
27 March 2009	Director appointed mr raymond matthew ferguson (1 page)
27 March 2009	Director appointed mr raymond matthew ferguson (1 page)
6 March 2009	Amending 88(2) (3 pages)
6 March 2009	Amending 88(2) (4 pages)
6 March 2009	Amending 88(2) (4 pages)
6 March 2009	Amending 88(2) (3 pages)
5 March 2009	Ad 27/02/09\gbp si [email protected]=1157\gbp ic 35072.255/36229.255\ (2 pages)
5 March 2009	Ad 27/02/09\gbp si [email protected]=1157\gbp ic 35072.255/36229.255\ (2 pages)
19 January 2009	Ad 30/12/08\gbp si [email protected]=19.835\gbp ic 35052.42/35072.255\ (2 pages)
19 January 2009	Ad 30/12/08\gbp si [email protected]=19.835\gbp ic 35052.42/35072.255\ (2 pages)
8 December 2008	Director appointed mr masaru igawa (1 page)
8 December 2008	Director appointed mr masahiko kage (1 page)
8 December 2008	Director appointed mr masahiko kage (1 page)
8 December 2008	Director appointed mr masaru igawa (1 page)
3 December 2008	Appointment terminated director takashi yamashita (1 page)
3 December 2008	Appointment terminated director takashi yamashita (1 page)
3 December 2008	Appointment terminated director takeshi ikeda (1 page)
3 December 2008	Appointment terminated director takeshi ikeda (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
7 October 2008	Director's change of particulars / roy poyntz / 03/10/2008 (1 page)
7 October 2008	Director's change of particulars / roy poyntz / 03/10/2008 (1 page)
9 September 2008	Ad 20/08/08\gbp si [email protected]=225.633\gbp ic 34826.787/35052.42\ (4 pages)
9 September 2008	Ad 20/08/08\gbp si [email protected]=225.633\gbp ic 34826.787/35052.42\ (4 pages)
13 August 2008	Director appointed mr edward sigar (1 page)
13 August 2008	Director appointed mr edward sigar (1 page)
7 August 2008	Director appointed mr. Graham parker (1 page)
7 August 2008	Director appointed mr. Graham parker (1 page)
22 July 2008	Appointment terminated director christopher harris (1 page)
22 July 2008	Appointment terminated director christopher harris (1 page)
14 July 2008	Director appointed mr takeshi ikeda (1 page)
14 July 2008	Director appointed mr takeshi ikeda (1 page)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
14 July 2008	Appointment terminated director masaaki tanaka (1 page)
14 July 2008	Appointment terminated director masaaki tanaka (1 page)
30 June 2008	Appointment terminate, director william kenneth loughnan logged form (1 page)
30 June 2008	Appointment terminate, director brett lee butterfield logged form (1 page)
30 June 2008	Appointment terminate, director brett lee butterfield logged form (1 page)
30 June 2008	Appointment terminate, director william kenneth loughnan logged form (1 page)
27 June 2008	Ad 08/04/08\gbp si [email protected]=9.9\gbp ic 34817/34826.9\ (2 pages)
27 June 2008	Return made up to 05/06/08; full list of members (12 pages)
27 June 2008	Return made up to 05/06/08; full list of members (12 pages)
27 June 2008	Ad 08/04/08\gbp si [email protected]=9.9\gbp ic 34817/34826.9\ (2 pages)
26 June 2008	Appointment terminated director fritz henjes (1 page)
26 June 2008	Appointment terminated director fritz henjes (1 page)
25 June 2008	Appointment terminated director brett butterfield (1 page)
25 June 2008	Appointment terminated director brett butterfield (1 page)
25 June 2008	Appointment terminated director william loughnan (1 page)
25 June 2008	Appointment terminated director william loughnan (1 page)
24 June 2008	Director appointed kenneth ross tromans (2 pages)
24 June 2008	Director appointed kenneth ross tromans (2 pages)
24 June 2008	Director appointed tara goldsworthy (2 pages)
24 June 2008	Director appointed tara goldsworthy (2 pages)
3 April 2008	Ad 20/03/08\gbp si [email protected]=1\gbp ic 34816/34817\ (2 pages)
3 April 2008	Ad 20/03/08\gbp si [email protected]=1\gbp ic 34816/34817\ (2 pages)
2 January 2008	New director appointed (4 pages)
2 January 2008	New director appointed (4 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
24 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 October 2007	Registered office changed on 23/10/07 from: energy house first floor 9 kings street london EC2N 8HE (1 page)
23 October 2007	Registered office changed on 23/10/07 from: energy house first floor 9 kings street london EC2N 8HE (1 page)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
21 June 2007	Return made up to 05/06/07; full list of members (7 pages)
21 June 2007	Return made up to 05/06/07; full list of members (7 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
17 July 2006	Return made up to 05/06/06; full list of members (7 pages)
17 July 2006	Return made up to 05/06/06; full list of members (7 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
6 April 2006	Full accounts made up to 31 December 2005 (17 pages)
6 April 2006	Full accounts made up to 31 December 2005 (17 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
11 July 2005	Secretary's particulars changed (1 page)
11 July 2005	Secretary's particulars changed (1 page)
16 June 2005	Return made up to 05/06/05; full list of members (8 pages)
16 June 2005	Return made up to 05/06/05; full list of members (8 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
10 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: 3RD floor 81 piccadilly london W1J 8HY (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: 3RD floor 81 piccadilly london W1J 8HY (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
23 June 2004	Return made up to 05/06/04; no change of members 363(288) ‐ Director resigned (13 pages)
23 June 2004	Return made up to 05/06/04; no change of members 363(288) ‐ Director resigned (13 pages)
1 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New secretary appointed (2 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
21 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
7 February 2003	Return made up to 05/06/02; full list of members; amend (18 pages)
7 February 2003	Return made up to 05/06/02; full list of members; amend (18 pages)
30 January 2003	Full accounts made up to 31 December 2002 (18 pages)
30 January 2003	Full accounts made up to 31 December 2002 (18 pages)
26 January 2003	Secretary resigned (1 page)
26 January 2003	Secretary resigned (1 page)
26 January 2003	New secretary appointed (2 pages)
26 January 2003	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
24 July 2002	Return made up to 05/06/02; full list of members (15 pages)
24 July 2002	Return made up to 05/06/02; full list of members (15 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Memorandum and Articles of Association (32 pages)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Memorandum and Articles of Association (32 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 31 December 2001 (18 pages)
3 May 2002	Full accounts made up to 31 December 2001 (18 pages)
29 April 2002	New director appointed (1 page)
29 April 2002	New director appointed (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
15 April 2002	Ad 21/03/02--------- Â£ si [email protected]=1539 Â£ ic 34662/36201 (3 pages)
15 April 2002	Ad 21/03/02--------- Â£ si [email protected]=1539 Â£ ic 34662/36201 (3 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Registered office changed on 12/03/02 from: vicarage house 58-60 kensington church street london W8 4DB (1 page)
12 March 2002	Registered office changed on 12/03/02 from: vicarage house 58-60 kensington church street london W8 4DB (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
15 August 2001	Full accounts made up to 31 December 2000 (8 pages)
15 August 2001	Full accounts made up to 31 December 2000 (8 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
2 July 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Return made up to 05/06/01; full list of members (9 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Return made up to 05/06/01; full list of members (9 pages)
13 June 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
11 May 2001	Statement of affairs (72 pages)
11 May 2001	Statement of affairs (72 pages)
11 May 2001	Ad 18/04/01--------- Â£ si [email protected]=34661 Â£ ic 1/34662 (4 pages)
11 May 2001	Ad 18/04/01--------- Â£ si [email protected]=34661 Â£ ic 1/34662 (4 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	S-div 18/04/01 (1 page)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Registered office changed on 27/04/01 from: 9 cheapside london EC2V 6AB (1 page)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	Â£ nc 100/500000 18/04/01 (1 page)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Â£ nc 100/500000 18/04/01 (1 page)
27 April 2001	S-div 18/04/01 (1 page)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Registered office changed on 27/04/01 from: 9 cheapside london EC2V 6AB (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
18 October 2000	Company name changed alnery no.2057 LIMITED\certificate issued on 18/10/00 (2 pages)
18 October 2000	Company name changed alnery no.2057 LIMITED\certificate issued on 18/10/00 (2 pages)
5 June 2000	Incorporation (17 pages)
5 June 2000	Incorporation (17 pages)

Global Commodities Holdings Limited

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