Baker & McKenzie Global Services (UK) Limited

Company Name	Baker & McKenzie Global Services (UK) Limited
Company Status	Active
Company Number	05094078
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)
Previous Name	Globalprize Limited

Business Activity

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

Directors

Director Name	Mr Alex Frederick Chadwick
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(14 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Peter John Engstrom
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 March 2021(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Attorney
Country of Residence	United States
Correspondence Address	Baker & McKenzie Llp Two Embarcadero Center, 11th San Francisco Ca 94111-3802 United States

Director Name	William McKinley Washington Iii
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	09 June 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Executive
Country of Residence	United States
Correspondence Address	815 Connecticut Avenue Washington Dc 20006 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	03 June 2004(1 month, 4 weeks after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Dr Kien Keong Wong
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 June 2004(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 2006)
Role	Lawyer
Correspondence Address	130 Tanjong Rhu Road 12-02 Pbbble Bay Singapore 436918 Foreign

Director Name	Joachim Scherer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	04 June 2004(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 July 2004)
Role	Lawyer
Correspondence Address	Privatweg 9 Seeheim 64342 Germany

Director Name	Andres Ochoa Bunsow
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Mexican
Status	Resigned
Appointed	04 June 2004(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 2006)
Role	Lawyer
Correspondence Address	Capellania 91 San Pedro Garza Garcia Nuevo Leon Mexico

Director Name	Christine Lagarde
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2004(2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 November 2004)
Role	Lawyer
Correspondence Address	155 North Harbor Drive Chicago Illinois 60601 Foreign

Director Name	John J Conroy Jr
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2004(2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 February 2011)
Role	Lawyer
Correspondence Address	1193 Scott Avenue Winnetka Illinois 60093 United States

Director Name	Russell Mark Ellerker Lewin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 12 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Berkeley Place Wimbledon London SW19 4NN

Director Name	David Paul Hackett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2004(7 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 09 January 2009)
Role	Attorney
Correspondence Address	2720 Iroquois Road Wilmette Illinois 60091 United States

Director Name	David Leslie Jacobs
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 February 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 January 2009)
Role	Solicitor
Correspondence Address	9 Greycliffe Avenue Vaucluse New South Wales Australia

Director Name	Roberto Jose Mendoza
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Venuzuelan
Status	Resigned
Appointed	14 November 2006(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2010)
Role	Attorney
Correspondence Address	Calle C-7 Qta Roraima Caurimare Caracas Foreign

Director Name	Rafael Andres Jimenez Gusi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 November 2006(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2010)
Role	Attorney
Correspondence Address	Golf De Mexic 9 08173 Sant Cugat Del Valles Spain

Director Name	Jeremy David Pitts
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 January 2009(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 2012)
Role	Attorney
Correspondence Address	Villa Verde 301, 2-9-7 Minami Aoyama Minato-Ku Tokyo 107-0062 Japan

Director Name	Alan Gregory Harvey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2009(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 2012)
Role	Attorney
Correspondence Address	626 Kessler Lake Drive Dallas Texas 75208 United States

Director Name	Beatriz Helen Pessoa De Araujo
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2010(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Royal Crescent London W11 4SN

Director Name	Raymundo Emilio Enriquez Sanchez
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Mexican
Status	Resigned
Appointed	10 March 2010(5 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 2015)
Role	Attorney
Country of Residence	Mexico
Correspondence Address	Edificio Scotiabank Inverlat, Piso 12 Blvd. M. Avilia Camacho 1 Mexico D.F. 11009

Director Name	Koen Victor Richard Vanhaerents
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 March 2010(5 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 2015)
Role	Attorney
Country of Residence	Belgium
Correspondence Address	149 Avenue Louise - Louizalaan 149 8th Floor Brussels Belgium

Director Name	Eduardo De Cerqueira Leite
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 February 2011(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 January 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Baker & McKenzie Llp 130 E. Randolph Street Suite 2500 Chicago Il 60601 United States

Director Name	Bruce Eric Hambrett
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2012(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2015)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	Lv 28, Amp Centre 50 Bridge Street Sydney Nsw 2000 Australia

Director Name	James Joseph Michael Holloway
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 December 2012(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2015)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	Brookfield Place Suite 2100 181 Bay Street Toronto Ontario M2j2t3 Canada

Director Name	Gary Senior
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 24 September 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Craig Earle Courter
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2015(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	300 E. Randolph St, Suite 4300 Chicago Il 60640 United States

Director Name	Mr Paul Rawlinson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Paul Robert Eichelman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2015(10 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 November 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	300 E. Randolph St, Suite 4300 Chicago Il 60640 United States

Director Name	Jason Charles Marty
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2017(13 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	300 E. Randolph St, Suite 4300 Chicago Il 60640 United States

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(1 month, 4 weeks after company formation)
Appointment Duration	1 day (resigned 04 June 2004)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(1 month, 4 weeks after company formation)
Appointment Duration	1 day (resigned 04 June 2004)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	bakermckenzie.com
Telephone	020 79191000
Telephone region	London

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Baker & Mckenzie International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£11,298,070
Net Worth	£3,167,756
Cash	£174,801
Current Liabilities	£1,220,019

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 April 2024 (3 weeks ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

8 July 2020	Full accounts made up to 30 June 2019 (23 pages)
15 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
17 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
17 April 2019	Termination of appointment of Paul Rawlinson as a director on 12 April 2019 (1 page)
29 March 2019	Full accounts made up to 30 June 2018 (23 pages)
26 September 2018	Termination of appointment of Gary Senior as a director on 24 September 2018 (1 page)
26 September 2018	Appointment of Alexander Frederick Chadwick as a director on 24 September 2018 (2 pages)
17 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 30 June 2017 (23 pages)
24 July 2017	Appointment of Jason Charles Marty as a director on 26 June 2017 (2 pages)
24 July 2017	Appointment of Jason Charles Marty as a director on 26 June 2017 (2 pages)
21 July 2017	Termination of appointment of Craig Earle Courter as a director on 26 June 2017 (1 page)
21 July 2017	Termination of appointment of Craig Earle Courter as a director on 26 June 2017 (1 page)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017	Full accounts made up to 30 June 2016 (22 pages)
5 April 2017	Full accounts made up to 30 June 2016 (22 pages)
17 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (18 pages)
17 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (18 pages)
12 April 2016	Full accounts made up to 30 June 2015 (20 pages)
12 April 2016	Full accounts made up to 30 June 2015 (20 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (16 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (16 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (16 pages)
15 April 2015	Full accounts made up to 30 June 2014 (18 pages)
15 April 2015	Full accounts made up to 30 June 2014 (18 pages)
5 March 2015	Appointment of Paul Robert Eichelman as a director on 21 January 2015 (3 pages)
5 March 2015	Termination of appointment of James Joseph Michael Holloway as a director on 21 January 2015 (2 pages)
5 March 2015	Termination of appointment of Eduardo De Cerqueira Leite as a director on 21 January 2015 (2 pages)
5 March 2015	Termination of appointment of Bruce Eric Hambrett as a director on 21 January 2015 (2 pages)
5 March 2015	Appointment of Paul Rawlinson as a director on 21 January 2015 (3 pages)
5 March 2015	Appointment of Craig Earle Courter as a director on 21 January 2015 (3 pages)
5 March 2015	Appointment of Paul Robert Eichelman as a director on 21 January 2015 (3 pages)
5 March 2015	Termination of appointment of Bruce Eric Hambrett as a director on 21 January 2015 (2 pages)
5 March 2015	Termination of appointment of Raymundo Emilio Enriquez Sanchez as a director on 21 January 2015 (2 pages)
5 March 2015	Termination of appointment of Koen Victor Richard Vanhaerents as a director on 21 January 2015 (2 pages)
5 March 2015	Termination of appointment of Raymundo Emilio Enriquez Sanchez as a director on 21 January 2015 (2 pages)
5 March 2015	Termination of appointment of Eduardo De Cerqueira Leite as a director on 21 January 2015 (2 pages)
5 March 2015	Termination of appointment of James Joseph Michael Holloway as a director on 21 January 2015 (2 pages)
5 March 2015	Termination of appointment of Koen Victor Richard Vanhaerents as a director on 21 January 2015 (2 pages)
5 March 2015	Appointment of Craig Earle Courter as a director on 21 January 2015 (3 pages)
5 March 2015	Appointment of Paul Rawlinson as a director on 21 January 2015 (3 pages)
6 November 2014	Appointment of Gary Senior as a director on 27 August 2014 (3 pages)
6 November 2014	Termination of appointment of Beatriz Helen Pessoa De Araujo as a director on 27 August 2014 (2 pages)
6 November 2014	Termination of appointment of Beatriz Helen Pessoa De Araujo as a director on 27 August 2014 (2 pages)
6 November 2014	Appointment of Gary Senior as a director on 27 August 2014 (3 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (18 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (18 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (18 pages)
7 April 2014	Full accounts made up to 30 June 2013 (17 pages)
7 April 2014	Full accounts made up to 30 June 2013 (17 pages)
10 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (18 pages)
10 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (18 pages)
10 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (18 pages)
5 April 2013	Full accounts made up to 30 June 2012 (14 pages)
5 April 2013	Full accounts made up to 30 June 2012 (14 pages)
4 February 2013	Appointment of Bruce Eric Hambrett as a director (3 pages)
4 February 2013	Appointment of Bruce Eric Hambrett as a director (3 pages)
9 January 2013	Appointment of James Joseph Michael Holloway as a director (3 pages)
9 January 2013	Appointment of James Joseph Michael Holloway as a director (3 pages)
9 January 2013	Termination of appointment of Jeremy Pitts as a director (2 pages)
9 January 2013	Appointment of James Joseph Michael Holloway as a director (3 pages)
9 January 2013	Termination of appointment of Alan Harvey as a director (2 pages)
9 January 2013	Termination of appointment of Alan Harvey as a director (2 pages)
9 January 2013	Termination of appointment of Jeremy Pitts as a director (2 pages)
9 January 2013	Appointment of James Joseph Michael Holloway as a director (3 pages)
25 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (18 pages)
25 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (18 pages)
25 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (18 pages)
27 March 2012	Full accounts made up to 30 June 2011 (15 pages)
27 March 2012	Full accounts made up to 30 June 2011 (15 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (18 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (18 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (18 pages)
7 April 2011	Termination of appointment of John Conroy Jr as a director (2 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 April 2011	Termination of appointment of John Conroy Jr as a director (2 pages)
7 April 2011	Statement of company's objects (2 pages)
7 April 2011	Appointment of Eduardo De Cerqueira Leite as a director (3 pages)
7 April 2011	Statement of company's objects (2 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 April 2011	Appointment of Eduardo De Cerqueira Leite as a director (3 pages)
28 March 2011	Full accounts made up to 30 June 2010 (14 pages)
28 March 2011	Full accounts made up to 30 June 2010 (14 pages)
6 May 2010	Termination of appointment of Roberto Mendoza as a director (2 pages)
6 May 2010	Appointment of Beatriz Pessoa De Araujo as a director (3 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (18 pages)
6 May 2010	Appointment of Koen Victor Richard Vanhaerents as a director (3 pages)
6 May 2010	Termination of appointment of Rafael Jimenez Gusi as a director (2 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (18 pages)
6 May 2010	Termination of appointment of Roberto Mendoza as a director (2 pages)
6 May 2010	Appointment of Koen Victor Richard Vanhaerents as a director (3 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (18 pages)
6 May 2010	Appointment of Beatriz Pessoa De Araujo as a director (3 pages)
6 May 2010	Appointment of Raymundo Emilio Enriquez Sanchez as a director (3 pages)
6 May 2010	Appointment of Raymundo Emilio Enriquez Sanchez as a director (3 pages)
6 May 2010	Termination of appointment of Rafael Jimenez Gusi as a director (2 pages)
1 April 2010	Full accounts made up to 30 June 2009 (14 pages)
1 April 2010	Full accounts made up to 30 June 2009 (14 pages)
21 December 2009	Termination of appointment of Russell Lewin as a director (2 pages)
21 December 2009	Termination of appointment of Russell Lewin as a director (2 pages)
7 May 2009	Return made up to 05/04/09; full list of members (5 pages)
7 May 2009	Return made up to 05/04/09; full list of members (5 pages)
27 April 2009	Full accounts made up to 30 June 2008 (13 pages)
27 April 2009	Full accounts made up to 30 June 2008 (13 pages)
17 March 2009	Director appointed alan gregory harvey (2 pages)
17 March 2009	Director appointed jeremy david pitts (2 pages)
17 March 2009	Appointment terminated director david jacobs (1 page)
17 March 2009	Appointment terminated director david jacobs (1 page)
17 March 2009	Director appointed alan gregory harvey (2 pages)
17 March 2009	Director appointed jeremy david pitts (2 pages)
17 March 2009	Appointment terminated director david hackett (1 page)
17 March 2009	Appointment terminated director david hackett (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
17 April 2008	Return made up to 05/04/08; full list of members (7 pages)
17 April 2008	Return made up to 05/04/08; full list of members (7 pages)
29 May 2007	Return made up to 05/04/07; full list of members (7 pages)
29 May 2007	Return made up to 05/04/07; full list of members (7 pages)
1 May 2007	Full accounts made up to 30 June 2006 (15 pages)
1 May 2007	Full accounts made up to 30 June 2006 (15 pages)
26 February 2007	New director appointed (3 pages)
26 February 2007	New director appointed (3 pages)
26 February 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (1 page)
22 May 2006	Return made up to 05/04/06; full list of members (7 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Return made up to 05/04/06; full list of members (7 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
8 February 2006	Full accounts made up to 30 June 2005 (11 pages)
8 February 2006	Full accounts made up to 30 June 2005 (11 pages)
21 July 2005	Return made up to 05/04/05; full list of members (7 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Return made up to 05/04/05; full list of members (7 pages)
21 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
20 July 2004	New secretary appointed;new director appointed (20 pages)
20 July 2004	New secretary appointed;new director appointed (20 pages)
12 July 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
12 July 2004	New director appointed (20 pages)
12 July 2004	Registered office changed on 12/07/04 from: 280 grays inn road london WC1X 8EB (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Ad 04/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 July 2004	Nc inc already adjusted 04/06/04 (2 pages)
12 July 2004	Memorandum and Articles of Association (6 pages)
12 July 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
12 July 2004	Ad 04/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (2 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 July 2004	Nc inc already adjusted 04/06/04 (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 280 grays inn road london WC1X 8EB (1 page)
12 July 2004	Memorandum and Articles of Association (6 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (20 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 June 2004	Company name changed globalprize LIMITED\certificate issued on 10/06/04 (2 pages)
10 June 2004	Company name changed globalprize LIMITED\certificate issued on 10/06/04 (2 pages)
5 April 2004	Incorporation (10 pages)
5 April 2004	Incorporation (10 pages)

Baker & McKenzie Global Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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