GTL Resources Overseas Investments Limited

Company Name	GTL Resources Overseas Investments Limited
Company Status	Active
Company Number	05266814
Category	Private Limited Company
Incorporation Date	21 October 2004(19 years, 6 months ago)
Previous Names	Falkland Gold And Minerals Limited and FGML Services 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 Javier Alarcon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	02 December 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Senior Vice President Of Finance
Country of Residence	United States
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mr Brian Schouvieller
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	02 December 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Ag Business Management
Country of Residence	United States
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mr Michael Van Houten
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	15 March 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	1900 Steward Road Rochelle Illnois, 61068 United States

Director Name	Helen Griffiths
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	217 Royle Building Wenlock Road London N1 7SH

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 More Riverside London SE1 2AQ

Secretary Name	Mr Clive Weston
Nationality	British
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 More Riverside London SE1 2AQ

Director Name	Mr Michael Peter Brennan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Farr Holme Blackwell Darlington County Durham DL3 8QZ

Director Name	Michael Damian Fox
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(6 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 09 September 2005)
Role	Chief Exec Officer
Correspondence Address	34 Langbaurgh Road Hutton Rudby North Yorkshire TS15 0HL

Director Name	Mr Peter James Middleton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	Beechwood House 21 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Secretary Name	Mr Michael Peter Brennan
Nationality	British
Status	Resigned
Appointed	09 May 2005(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Farr Holme Blackwell Darlington County Durham DL3 8QZ

Director Name	Ms Julia Ann Henderson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Richard Howard Ruebe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(3 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mr Simon Charles Grist Stevens
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Thomas John Malecha
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2014(9 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 March 2022)
Role	Business Professional
Country of Residence	United States
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Melodie Sohlberg Thostenson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2014(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2017)
Role	Business Professional
Country of Residence	United States
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Gary Lee Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2014(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2016)
Role	Business Professional
Country of Residence	United States
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mark Leroy Palmquist
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2014(9 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 August 2014)
Role	Business Professional
Country of Residence	United States
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mr Ian Timothy O'Connell
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2014(9 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 April 2015)
Role	Business Professional
Country of Residence	United States
Correspondence Address	5500 Cenex Drive Inver Grove Heights Minnesota Mn 55077

Director Name	Mr Jean Briand
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2015(10 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 December 2020)
Role	Finance
Country of Residence	United States
Correspondence Address	5500 Cenex Drive Inver Grove Heights Minneapolis Mn 55077

Director Name	Dan Mack
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2016(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 2019)
Role	Business Managment
Country of Residence	United States Of America/Minnesota
Correspondence Address	Chs Inc 5500 Cenex Drive Inver Grove Heights Minnesota 55077

Director Name	Camille Abrams
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2019(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2020)
Role	Senior Vice President Of Finance
Country of Residence	United States
Correspondence Address	5500 Cenex Drive Inver Grove Heights Minnesota United States

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	21 October 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	21 October 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 2009(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2010)
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	08 December 2010(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2012)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	gtlresources.com

Location

Registered Address	Arthur Cox 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3 at £1	Gtl Resources LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,866,509
Current Liabilities	£3,946

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

15 December 2020	Appointment of Mr Brian Schouvieller as a director on 2 December 2020 (2 pages)
14 December 2020	Termination of appointment of Jean Briand as a director on 2 December 2020 (1 page)
14 December 2020	Appointment of Mr Javier Alarcon as a director on 2 December 2020 (2 pages)
14 December 2020	Termination of appointment of Camille Abrams as a director on 2 December 2020 (1 page)
30 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
1 May 2020	Full accounts made up to 31 August 2019 (14 pages)
21 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
28 May 2019	Full accounts made up to 31 August 2018 (15 pages)
10 April 2019	Termination of appointment of Dan Mack as a director on 20 March 2019 (1 page)
10 April 2019	Appointment of Camille Abrams as a director on 20 March 2019 (2 pages)
23 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 August 2017 (14 pages)
1 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of Melodie Sohlberg Thostenson as a director on 10 July 2017 (1 page)
17 July 2017	Termination of appointment of Melodie Sohlberg Thostenson as a director on 10 July 2017 (1 page)
7 June 2017	Full accounts made up to 31 August 2016 (14 pages)
7 June 2017	Full accounts made up to 31 August 2016 (14 pages)
31 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
8 September 2016	Appointment of Dan Mack as a director on 1 September 2016 (3 pages)
8 September 2016	Appointment of Dan Mack as a director on 1 September 2016 (3 pages)
7 September 2016	Termination of appointment of Gary Lee Anderson as a director on 31 August 2016 (2 pages)
7 September 2016	Termination of appointment of Gary Lee Anderson as a director on 31 August 2016 (2 pages)
8 June 2016	Full accounts made up to 31 August 2015 (12 pages)
8 June 2016	Full accounts made up to 31 August 2015 (12 pages)
28 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (5 pages)
28 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (5 pages)
10 July 2015	Change of accounting reference date (3 pages)
10 July 2015	Change of accounting reference date (3 pages)
29 May 2015	Full accounts made up to 31 March 2014 (12 pages)
29 May 2015	Full accounts made up to 31 March 2014 (12 pages)
16 May 2015	Current accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages)
16 May 2015	Current accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages)
30 April 2015	Termination of appointment of Ian Timothy O'connell as a director on 17 April 2015 (1 page)
30 April 2015	Termination of appointment of Ian Timothy O'connell as a director on 17 April 2015 (1 page)
30 April 2015	Appointment of Mr Jean Briand as a director on 27 April 2015 (2 pages)
30 April 2015	Appointment of Mr Jean Briand as a director on 27 April 2015 (2 pages)
22 October 2014	Register inspection address has been changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom to C/O Arthur Cox 12 Gough Square . London EC4A 3DW (1 page)
22 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3 (6 pages)
22 October 2014	Register inspection address has been changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom to C/O Arthur Cox 12 Gough Square . London EC4A 3DW (1 page)
22 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 3 (6 pages)
21 October 2014	Director's details changed for Thomas John Malecha on 4 June 2014 (2 pages)
21 October 2014	Director's details changed for Gary Lee Anderson on 4 June 2014 (2 pages)
21 October 2014	Director's details changed for Gary Lee Anderson on 4 June 2014 (2 pages)
21 October 2014	Director's details changed for Thomas John Malecha on 4 June 2014 (2 pages)
21 October 2014	Director's details changed for Gary Lee Anderson on 4 June 2014 (2 pages)
21 October 2014	Director's details changed for Thomas John Malecha on 4 June 2014 (2 pages)
10 September 2014	Termination of appointment of Mark Leroy Palmquist as a director on 29 August 2014 (1 page)
10 September 2014	Appointment of Mr Ian Timothy O'connell as a director on 27 August 2014 (2 pages)
10 September 2014	Termination of appointment of Mark Leroy Palmquist as a director on 29 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Ian Timothy O'connell on 10 September 2014 (2 pages)
10 September 2014	Appointment of Mr Ian Timothy O'connell as a director on 27 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Ian Timothy O'connell on 10 September 2014 (2 pages)
25 July 2014	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
25 July 2014	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
8 July 2014	Appointment of Gary Lee Anderson as a director (3 pages)
8 July 2014	Termination of appointment of Christopher Mills as a director (1 page)
8 July 2014	Appointment of Thomas John Malecha as a director (3 pages)
8 July 2014	Appointment of Melodie Sohlberg Thostenson as a director (3 pages)
8 July 2014	Appointment of Mark Leroy Palmquist as a director (3 pages)
8 July 2014	Appointment of Gary Lee Anderson as a director (3 pages)
8 July 2014	Appointment of Melodie Sohlberg Thostenson as a director (3 pages)
8 July 2014	Appointment of Mark Leroy Palmquist as a director (3 pages)
8 July 2014	Termination of appointment of Christopher Mills as a director (1 page)
8 July 2014	Termination of appointment of Richard Ruebe as a director (1 page)
8 July 2014	Termination of appointment of Simon Stevens as a director (1 page)
8 July 2014	Termination of appointment of Richard Ruebe as a director (1 page)
8 July 2014	Termination of appointment of Simon Stevens as a director (1 page)
8 July 2014	Appointment of Thomas John Malecha as a director (3 pages)
9 June 2014	Registered office address changed from C/O Bircham Dyson Bell Po Box 50143 50 Broadway London SW1H 0BL on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from C/O Bircham Dyson Bell Po Box 50143 50 Broadway London SW1H 0BL on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from C/O Bircham Dyson Bell Po Box 50143 50 Broadway London SW1H 0BL on 9 June 2014 (1 page)
17 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (4 pages)
17 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (4 pages)
1 November 2013	Full accounts made up to 31 March 2013 (12 pages)
1 November 2013	Full accounts made up to 31 March 2013 (12 pages)
15 May 2013	Registered office address changed from C/O Gtl Resources Overseas Investments Limited 6 Stratton Street Mayfair London W1J 8LD United Kingdom on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from C/O Gtl Resources Overseas Investments Limited 6 Stratton Street Mayfair London W1J 8LD United Kingdom on 15 May 2013 (1 page)
15 January 2013	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 15 January 2013 (1 page)
7 January 2013	Full accounts made up to 31 March 2012 (11 pages)
7 January 2013	Full accounts made up to 31 March 2012 (11 pages)
1 November 2012	Appointment of Mr Simon Charles Grist Stevens as a director (3 pages)
1 November 2012	Appointment of Mr. Christopher Harwood Bernard Mills as a director (3 pages)
1 November 2012	Appointment of Mr. Christopher Harwood Bernard Mills as a director (3 pages)
1 November 2012	Appointment of Mr Simon Charles Grist Stevens as a director (3 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Director's details changed for Richard Howard Ruebe on 24 January 2012 (2 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Director's details changed for Richard Howard Ruebe on 24 January 2012 (2 pages)
1 May 2012	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom (1 page)
1 May 2012	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom (1 page)
30 April 2012	Termination of appointment of Ovalsec Limited as a secretary (1 page)
30 April 2012	Termination of appointment of Ovalsec Limited as a secretary (1 page)
18 January 2012	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 18 January 2012 (1 page)
17 January 2012	Termination of appointment of Julia Henderson as a director (1 page)
17 January 2012	Termination of appointment of Julia Henderson as a director (1 page)
21 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
13 September 2011	Full accounts made up to 31 March 2011 (11 pages)
13 September 2011	Full accounts made up to 31 March 2011 (11 pages)
18 April 2011	Registered office address changed from 45 Moorfields London EC2Y 9HT on 18 April 2011 (1 page)
18 April 2011	Director's details changed for Richard Howard Ruebe on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Julia Ann Henderson on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Richard Howard Ruebe on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Julia Ann Henderson on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from 45 Moorfields London EC2Y 9HT on 18 April 2011 (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Register inspection address has been changed (1 page)
5 April 2011	Register inspection address has been changed (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
3 February 2011	Annual return made up to 22 October 2010 with a full list of shareholders (14 pages)
3 February 2011	Annual return made up to 22 October 2010 with a full list of shareholders (14 pages)
20 December 2010	Appointment of Ovalsec Limited as a secretary (3 pages)
20 December 2010	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
20 December 2010	Appointment of Ovalsec Limited as a secretary (3 pages)
20 December 2010	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
2 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (14 pages)
2 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (14 pages)
25 October 2010	Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT on 25 October 2010 (2 pages)
25 October 2010	Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT on 25 October 2010 (2 pages)
11 October 2010	Full accounts made up to 31 March 2010 (12 pages)
11 October 2010	Full accounts made up to 31 March 2010 (12 pages)
10 February 2010	Auditor's resignation (1 page)
10 February 2010	Auditor's resignation (1 page)
1 February 2010	Auditor's resignation (1 page)
1 February 2010	Auditor's resignation (1 page)
18 January 2010	Full accounts made up to 31 March 2009 (24 pages)
18 January 2010	Full accounts made up to 31 March 2009 (24 pages)
3 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (14 pages)
3 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (14 pages)
27 October 2009	Director's details changed for Richard Howard Ruebe on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Julia Ann Henderson on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Julia Ann Henderson on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Julia Ann Henderson on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Richard Howard Ruebe on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Richard Howard Ruebe on 1 October 2009 (3 pages)
17 April 2009	Registered office changed on 17/04/2009 from 133 high street yarm stockton on tees TS15 9BB (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 133 high street yarm stockton on tees TS15 9BB (1 page)
23 March 2009	Secretary appointed norose company secretarial services LIMITED (2 pages)
23 March 2009	Secretary appointed norose company secretarial services LIMITED (2 pages)
2 January 2009	Appointment terminated director and secretary michael brennan (1 page)
2 January 2009	Appointment terminated director and secretary michael brennan (1 page)
28 October 2008	Return made up to 21/10/08; full list of members (4 pages)
28 October 2008	Return made up to 21/10/08; full list of members (4 pages)
25 September 2008	Full accounts made up to 31 March 2008 (12 pages)
25 September 2008	Full accounts made up to 31 March 2008 (12 pages)
19 August 2008	Capitals not rolled up (2 pages)
19 August 2008	Resolutions RES13 ‐ Re allottment of one oridinary share 24/07/2007 (1 page)
19 August 2008	Capitals not rolled up (2 pages)
19 August 2008	Resolutions RES13 ‐ Re allottment of one oridinary share 24/07/2007 (1 page)
22 January 2008	Full accounts made up to 31 March 2007 (12 pages)
22 January 2008	Full accounts made up to 31 March 2007 (12 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
14 November 2007	Return made up to 21/10/07; no change of members (7 pages)
14 November 2007	Return made up to 21/10/07; no change of members (7 pages)
14 December 2006	Return made up to 21/10/06; full list of members 363(287) ‐ Registered office changed on 14/12/06 (7 pages)
14 December 2006	Return made up to 21/10/06; full list of members 363(287) ‐ Registered office changed on 14/12/06 (7 pages)
1 December 2006	Ad 06/09/05--------- Â£ si 1@1 (2 pages)
1 December 2006	Resolutions RES13 ‐ Shares allotted/ 06/09/05 (1 page)
1 December 2006	Resolutions RES13 ‐ Shares allotted/ 06/09/05 (1 page)
1 December 2006	Ad 06/09/05--------- Â£ si 1@1 (2 pages)
25 August 2006	Full accounts made up to 31 March 2006 (13 pages)
25 August 2006	Full accounts made up to 31 March 2006 (13 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director resigned (7 pages)
28 October 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director resigned (7 pages)
2 September 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
2 September 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
19 August 2005	Registered office changed on 19/08/05 from: kempson house camomile street london EC3A 7AN (1 page)
19 August 2005	Registered office changed on 19/08/05 from: kempson house camomile street london EC3A 7AN (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	Company name changed fgml services LIMITED\certificate issued on 16/05/05 (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Company name changed fgml services LIMITED\certificate issued on 16/05/05 (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New director appointed (2 pages)
25 January 2005	New secretary appointed;new director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed;new director appointed (2 pages)
25 January 2005	Registered office changed on 25/01/05 from: 280 grays inn road london WC1X 8EB (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 280 grays inn road london WC1X 8EB (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
17 January 2005	Company name changed falkland gold and minerals limit ed\certificate issued on 17/01/05 (2 pages)
17 January 2005	Company name changed falkland gold and minerals limit ed\certificate issued on 17/01/05 (2 pages)
21 October 2004	Incorporation (17 pages)
21 October 2004	Incorporation (17 pages)

GTL Resources Overseas Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London