GLS Capital Services Limited

Company Name	GLS Capital Services Limited
Director	Geoffrey Lloyd Symonds
Company Status	Active
Company Number	04496451
Category	Private Limited Company
Incorporation Date	26 July 2002(21 years, 9 months ago)

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 Geoffrey Lloyd Symonds
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	26 July 2002(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2 Henry Moore Court Manresa Road London SW3 6AS

Secretary Name	Mr Michael Duncan Chartres
Nationality	British
Status	Resigned
Appointed	22 June 2009(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 D'Abernon Drive Stoke D'Abernon Cobham Surrey KT11 3JE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 76593130
Telephone region	London

Location

Registered Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
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

1 at £1	Geoffrey Symonds 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

4 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 September 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 (1 page)
26 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 August 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
15 July 2015	Register(s) moved to registered office address C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
15 July 2015	Register(s) moved to registered office address C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
25 March 2014	Registered office address changed from C/O Prosdocimi I Knightsbridge Green London SW1X 7QA United Kingdom on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from C/O Prosdocimi I Knightsbridge Green London SW1X 7QA United Kingdom on 25 March 2014 (1 page)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 July 2013	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
29 July 2013	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
26 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
7 February 2012	Registered office address changed from 5Th Floor 32 Dover Street London W1S 4NE on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 5Th Floor 32 Dover Street London W1S 4NE on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 5Th Floor 32 Dover Street London W1S 4NE on 7 February 2012 (1 page)
30 January 2012	Termination of appointment of Michael Chartres as a secretary (1 page)
30 January 2012	Termination of appointment of Michael Chartres as a secretary (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
17 July 2009	Return made up to 17/07/09; full list of members (3 pages)
17 July 2009	Return made up to 17/07/09; full list of members (3 pages)
7 July 2009	Appointment terminated secretary corporate secretarial services LIMITED (1 page)
7 July 2009	Secretary appointed michael duncan chartres (1 page)
7 July 2009	Appointment terminated secretary corporate secretarial services LIMITED (1 page)
7 July 2009	Secretary appointed michael duncan chartres (1 page)
18 July 2008	Return made up to 17/07/08; full list of members (3 pages)
18 July 2008	Return made up to 17/07/08; full list of members (3 pages)
7 July 2008	Location of register of members (1 page)
7 July 2008	Location of register of members (1 page)
4 July 2008	Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008 (1 page)
4 July 2008	Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008 (1 page)
19 March 2008	Director's change of particulars / geoffrey symonds / 01/03/2008 (1 page)
19 March 2008	Director's change of particulars / geoffrey symonds / 01/03/2008 (1 page)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
24 July 2007	Return made up to 17/07/07; full list of members (2 pages)
24 July 2007	Return made up to 17/07/07; full list of members (2 pages)
11 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 August 2006	Return made up to 17/07/06; full list of members (5 pages)
25 August 2006	Return made up to 17/07/06; full list of members (5 pages)
2 August 2006	Registered office changed on 02/08/06 from: 4TH floor 11 st james's square london SW1Y 4LB (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 4TH floor 11 st james's square london SW1Y 4LB (1 page)
20 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
20 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Location of register of members (1 page)
4 August 2005	Secretary's particulars changed (1 page)
4 August 2005	Return made up to 17/07/05; full list of members (5 pages)
4 August 2005	Secretary's particulars changed (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 16 thurloe square south kensington london SW7 2TE (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Location of register of members (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 16 thurloe square south kensington london SW7 2TE (1 page)
4 August 2005	Return made up to 17/07/05; full list of members (5 pages)
3 August 2004	Return made up to 17/07/04; full list of members (6 pages)
3 August 2004	Return made up to 17/07/04; full list of members (6 pages)
28 May 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
28 May 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
25 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2003	Return made up to 17/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 July 2003	Return made up to 17/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 February 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
20 February 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 8TH floor, aldwych house london WC2B 4HP (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 8TH floor, aldwych house london WC2B 4HP (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
26 July 2002	Incorporation (18 pages)
26 July 2002	Incorporation (18 pages)

GLS Capital Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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