British American Global Shared Services Limited

Company Name	British American Global Shared Services Limited
Directors	Halahawaduge Kasun Saminda Fernando and Ridirectors Limited
Company Status	Active
Company Number	04224611
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)
Previous Names	Precis (2038) Limited and British American Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Halahawaduge Kasun Saminda Fernando
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	31 May 2022(21 years after company formation)
Appointment Duration	1 year, 10 months
Role	Head Of Corporate Tax - Transfer Pricing
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Christopher Worlock
Status	Current
Appointed	22 June 2022(21 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	27 August 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	Globe House Water Street London WC2R 3LA

Director Name	Mr Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Murray Road Wimbledon Village London SW19 4PF

Director Name	Paul Ashley Rayner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 August 2001(2 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY

Director Name	Mr John Benedict Stevens
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(2 months, 1 week after company formation)
Appointment Duration	18 years (resigned 05 August 2019)
Role	Tobacco Manufacturer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Geoffrey Charles William Cunnington
Nationality	British
Status	Resigned
Appointed	09 August 2001(2 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 16 March 2006)
Role	Secretary
Correspondence Address	19 Connaught Road Harpenden Hertfordshire AL5 4TW

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2008)
Role	Accountant, Financial Controll
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Director Name	Mr David Andrew Swann
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2008)
Role	Treasurer
Country of Residence	England
Correspondence Address	Birch House Silver Street, Bourton Swindon Oxfordshire SN6 8JF

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(4 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 December 2014)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Neil Robert Withington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(4 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Anne Christine Girling
Nationality	British
Status	Resigned
Appointed	16 March 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	5 Walden Road Hornchurch Essex RM11 2JT

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	09 October 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Terrence Donald McConnell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 October 2011(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 September 2016)
Role	Accountant
Country of Residence	Romania
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Philip John Colman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(10 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 February 2018)
Role	Cio, Information Technology
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	16 July 2013(12 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 June 2014)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	09 June 2014(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Jerome Bruce Abelman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2015(14 years after company formation)
Appointment Duration	5 years, 3 months (resigned 27 August 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(14 years after company formation)
Appointment Duration	5 years, 3 months (resigned 27 August 2020)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Janaki Biharilal Patel
Status	Resigned
Appointed	25 September 2017(16 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	19 September 2019(18 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	26 August 2020(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ms Carola Wiegand
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	27 August 2020(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2022)
Role	Global Commercial Tax Manager
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	bat.com
Telephone	020 78451000
Telephone region	London

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

36.4m at £1	British-american Tobacco (Holdings) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

3 March 2021	Second filing for the appointment of Ms Carola Wiegand as a director (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (15 pages)
4 September 2020	Appointment of Mr Peter Mccormack as a secretary on 26 August 2020 (2 pages)
4 September 2020	Termination of appointment of Steven Glyn Dale as a director on 27 August 2020 (1 page)
4 September 2020	Termination of appointment of Jerome Bruce Abelman as a director on 27 August 2020 (1 page)
4 September 2020	Appointment of Ridirectors Limited as a director on 27 August 2020 (2 pages)
4 September 2020	Appointment of Ms Carola Wiegand as a director on 27 August 2020 ANNOTATION Second Filing a second filed AP01 was registered on 03.03.2021. (2 pages)
8 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (14 pages)
19 September 2019	Appointment of Mr Jonathan Michael Guttridge as a secretary on 19 September 2019 (2 pages)
5 August 2019	Termination of appointment of John Benedict Stevens as a director on 5 August 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
15 June 2018	Full accounts made up to 31 December 2017 (14 pages)
24 April 2018	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
28 March 2018	Termination of appointment of Philip John Colman as a director on 12 February 2018 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (13 pages)
6 October 2017	Full accounts made up to 31 December 2016 (13 pages)
25 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 25 September 2017 (2 pages)
25 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 25 September 2017 (2 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
12 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
30 September 2016	Termination of appointment of Terrence Donald Mcconnell as a director on 5 September 2016 (1 page)
30 September 2016	Termination of appointment of Terrence Donald Mcconnell as a director on 5 September 2016 (1 page)
8 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 36,383,964 (8 pages)
8 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 36,383,964 (8 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 36,383,964 (8 pages)
4 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 36,383,964 (8 pages)
3 June 2015	Secretary's details changed for Ms Ann Elizabeth Griffiths on 1 January 2015 (1 page)
3 June 2015	Secretary's details changed for Ms Ann Elizabeth Griffiths on 1 January 2015 (1 page)
3 June 2015	Director's details changed for Mr Terrence Donald Mcconnell on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Ms Ann Elizabeth Griffiths on 1 January 2015 (1 page)
3 June 2015	Director's details changed for Mr Terrence Donald Mcconnell on 1 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Terrence Donald Mcconnell on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Jerome Bruce Abelman as a director on 29 May 2015 (2 pages)
2 June 2015	Appointment of Mr Jerome Bruce Abelman as a director on 29 May 2015 (2 pages)
1 June 2015	Appointment of Mr Steven Glyn Dale as a director on 29 May 2015 (2 pages)
1 June 2015	Appointment of Mr Steven Glyn Dale as a director on 29 May 2015 (2 pages)
28 May 2015	Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page)
28 May 2015	Termination of appointment of Neil Robert Withington as a director on 30 April 2015 (1 page)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
12 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
18 June 2014	Full accounts made up to 31 December 2013 (13 pages)
18 June 2014	Full accounts made up to 31 December 2013 (13 pages)
9 June 2014	Termination of appointment of Sallie Ellis as a secretary (1 page)
9 June 2014	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
9 June 2014	Termination of appointment of Sallie Ellis as a secretary (1 page)
9 June 2014	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
3 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 36,383,964 (8 pages)
3 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 36,383,964 (8 pages)
9 August 2013	Full accounts made up to 31 December 2012 (12 pages)
9 August 2013	Full accounts made up to 31 December 2012 (12 pages)
17 July 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
17 July 2013	Appointment of Miss Sallie Ellis as a secretary (2 pages)
25 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
24 June 2013	Director's details changed for Mr Philip John Colman on 24 June 2013 (2 pages)
24 June 2013	Director's details changed for Mr Philip John Colman on 24 June 2013 (2 pages)
24 June 2013	Director's details changed for Mr Terrence Donald Mcconnell on 24 June 2013 (2 pages)
24 June 2013	Director's details changed for Mr Terrence Donald Mcconnell on 24 June 2013 (2 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
4 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 36,383,964 (3 pages)
4 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 36,383,964 (3 pages)
4 March 2013	Statement of capital following an allotment of shares on 4 March 2013 GBP 36,383,964 (3 pages)
13 July 2012	Full accounts made up to 31 December 2011 (14 pages)
13 July 2012	Full accounts made up to 31 December 2011 (14 pages)
12 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (7 pages)
3 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 6,383,964 (3 pages)
3 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 6,383,964 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Appointment of Mr Philip John Colman as a director (2 pages)
3 October 2011	Appointment of Mr Terence Donald Mcconnell as a director (2 pages)
3 October 2011	Appointment of Mr Terence Donald Mcconnell as a director (2 pages)
3 October 2011	Appointment of Mr Philip John Colman as a director (2 pages)
3 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
25 June 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
25 June 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
25 June 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
25 June 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
25 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 share allotment 17/08/2009 (21 pages)
20 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 share allotment 17/08/2009 (21 pages)
20 August 2009	Full accounts made up to 31 December 2008 (12 pages)
20 August 2009	Full accounts made up to 31 December 2008 (12 pages)
24 June 2009	Return made up to 29/05/09; full list of members (4 pages)
24 June 2009	Return made up to 29/05/09; full list of members (4 pages)
17 October 2008	Full accounts made up to 31 December 2007 (10 pages)
17 October 2008	Full accounts made up to 31 December 2007 (10 pages)
9 October 2008	Secretary appointed mr richard cordeschi (1 page)
9 October 2008	Secretary appointed mr richard cordeschi (1 page)
29 August 2008	Appointment terminated secretary anne girling (1 page)
29 August 2008	Appointment terminated secretary anne girling (1 page)
20 August 2008	Appointment terminated director david potter (1 page)
20 August 2008	Appointment terminated director david potter (1 page)
19 June 2008	Return made up to 29/05/08; full list of members (4 pages)
19 June 2008	Return made up to 29/05/08; full list of members (4 pages)
11 June 2008	Appointment terminated director david swann (1 page)
11 June 2008	Appointment terminated director david swann (1 page)
29 May 2008	Appointment terminated director paul rayner (1 page)
29 May 2008	Appointment terminated director paul rayner (1 page)
6 May 2008	Director's change of particulars / john stevens / 16/04/2008 (1 page)
6 May 2008	Director's change of particulars / john stevens / 16/04/2008 (1 page)
17 January 2008	Memorandum and Articles of Association (13 pages)
17 January 2008	Memorandum and Articles of Association (13 pages)
16 January 2008	Company name changed british american enterprises lim ited\certificate issued on 16/01/08 (2 pages)
16 January 2008	Company name changed british american enterprises lim ited\certificate issued on 16/01/08 (2 pages)
1 June 2007	Return made up to 29/05/07; full list of members (3 pages)
1 June 2007	Return made up to 29/05/07; full list of members (3 pages)
3 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 June 2006	Return made up to 29/05/06; full list of members (3 pages)
1 June 2006	Return made up to 29/05/06; full list of members (3 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New secretary appointed (1 page)
16 March 2006	New secretary appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
29 September 2005	Full accounts made up to 31 December 2004 (9 pages)
29 September 2005	Full accounts made up to 31 December 2004 (9 pages)
1 June 2005	Return made up to 29/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (2 pages)
1 June 2005	Return made up to 29/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Full accounts made up to 31 December 2003 (8 pages)
28 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2004	Return made up to 29/05/04; full list of members (7 pages)
10 June 2004	Return made up to 29/05/04; full list of members (7 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
19 November 2003	Auditor's resignation (1 page)
19 November 2003	Auditor's resignation (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
7 June 2003	Return made up to 29/05/03; full list of members (7 pages)
7 June 2003	Return made up to 29/05/03; full list of members (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (8 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
25 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2002	Secretary's particulars changed (1 page)
28 May 2002	Secretary's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
13 November 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
13 November 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Registered office changed on 01/10/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	Registered office changed on 01/10/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
2 July 2001	Company name changed precis (2038) LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001	Company name changed precis (2038) LIMITED\certificate issued on 02/07/01 (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
29 May 2001	Incorporation (18 pages)
29 May 2001	Incorporation (18 pages)

British American Global Shared Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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