The Global Finance & Capital Limited

Company Name	The Global Finance & Capital Limited
Company Status	Active
Company Number	05791391
Category	Private Limited Company
Incorporation Date	24 April 2006(18 years ago)
Previous Names	Pan Asia Advisors Ltd and Global Finance & Capital Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Juan Cirera Rossell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Spanish
Status	Current
Appointed	02 September 2014(8 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Business Development
Country of Residence	Spain
Correspondence Address	1 Manchester Square London W1U 3AB

Director Name	Mr Arun Ramswaroopji Panchariya
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	17 May 2021(15 years after company formation)
Appointment Duration	2 years, 11 months
Role	Business Development
Country of Residence	England
Correspondence Address	1 Manchester Square London W1U 3AB

Director Name	Mr Edward Michael Bourgoin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Manchester Square London W1U 3AB

Director Name	Mr Dev Arun Panchariya
Date of Birth	April 2003 (Born 21 years ago)
Nationality	Indian
Status	Current
Appointed	13 March 2023(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manchester Square London W1U 3AB

Director Name	John Behar
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Entrepreneur
Correspondence Address	20 Allison Grove Dulwich London SE21 7ER

Director Name	Arun Panchariya
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Entrepreneur
Correspondence Address	20 Allison Grove Dulwich London SE21 7ER

Director Name	Mr Arun Panchariya
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 August 2006(4 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 2011)
Role	Company Director
Country of Residence	Dubai
Correspondence Address	Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mr Anil Mehta
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 August 2010(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minster House 42 Mincing Lane London EC3R 7AE

Secretary Name	Miss Sarah Jane Smullen
Status	Resigned
Appointed	01 September 2010(4 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Level 1 Devonshire House Mayfair Place London W1J 8AJ

Director Name	Mrs Allana Rita Dave
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 January 2012)
Role	Reinsurance Technician
Country of Residence	United Kingdom
Correspondence Address	Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mr Tarun Ghulati
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2011(4 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 20 April 2011)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Minster House 42 Mincing Lane London EC3R 7AE

Director Name	Mrs Beatriz Eugenia Crawford-Carse
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Upper Berkeley Street London W1H 5PW

Director Name	Mr Yoro Mohammed Diallo
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2014(8 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 June 2022)
Role	Investment Banking And Finanical Services
Country of Residence	United Arab Emirates
Correspondence Address	15 St Helen's Place London EC3A 6DQ

Director Name	Dr Ravichandran Rajagopalan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 September 2014(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 February 2018)
Role	Investment Banking & Corporate Finance
Country of Residence	India
Correspondence Address	42 Upper Berkeley Street London W1H 5PW

Director Name	Mr Hiren Singharay
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(8 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 December 2019)
Role	Banker
Country of Residence	England
Correspondence Address	Level 1 Devonshire House Mayfair Place London W1J 8AJ

Director Name	Dr Narinder Kumar Madan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 January 2015(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Minster House 42 Mincing Lane London EC3R 7AE

Secretary Name	Mansi Kamalkishor Joshi
Status	Resigned
Appointed	08 May 2019(13 years after company formation)
Appointment Duration	4 months, 1 week (resigned 12 September 2019)
Role	Company Director
Correspondence Address	3 Amber House Honeypot Lane Stanmore HA7 1AH

Director Name	Mrs Beatriz Eugenia Crawford-Carse
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(14 years after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 Mayfair Place Devonshire House, Mayfair London W1J 8AJ

Secretary Name	Harvard Financial Partners Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	Harvard Financial Partners Ltd 10 Beauchamp Place London SW3 1NQ

Contact

Website	globalfincap.com

Location

Registered Address	1 Manchester Square London W1U 3AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.1m at £1	Arun Panchariya 90.00% Ordinary
114k at £1	Hiren Singharay 5.00% Ordinary
114k at £1	Narinder Kumar Madan 5.00% Ordinary

Financials

Year	2014
Net Worth	£664,462
Cash	£5,697
Current Liabilities	£313,814

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Filing History

27 September 2023	Change of details for Mr Arun Ramswaroopji Panchariya as a person with significant control on 26 September 2023 (2 pages)
26 September 2023	Director's details changed for Mr Arun Ramswaroopji Panchariya on 26 September 2023 (2 pages)
26 September 2023	Change of details for Mr Arun Ramswaroopji Panchariya as a person with significant control on 26 September 2023 (2 pages)
21 March 2023	Appointment of Mr Dev Arun Panchariya as a director on 13 March 2023 (2 pages)
9 March 2023	Registered office address changed from 15 st Helen's Place London EC3A 6DQ United Kingdom to 1 Manchester Square London W1U 3AB on 9 March 2023 (1 page)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (3 pages)
22 September 2022	Total exemption full accounts made up to 30 April 2022 (5 pages)
23 June 2022	Appointment of Mr Edward Michael Bourgoin as a director on 10 June 2022 (2 pages)
23 June 2022	Termination of appointment of Yoro Mohammed Diallo as a director on 10 June 2022 (1 page)
16 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
18 March 2022	Registered office address changed from 18 King William Street London EC4N 7BP England to 15 st Helen's Place London EC3A 6DQ on 18 March 2022 (1 page)
22 October 2021	Total exemption full accounts made up to 30 April 2021 (5 pages)
2 September 2021	Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to 18 King William Street London EC4N 7BP on 2 September 2021 (1 page)
15 June 2021	Director's details changed for Mr Arun Ramswaroopji Panchariya on 15 June 2021 (2 pages)
15 June 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
17 May 2021	Appointment of Mr Arun Ramswaroopji Panchariya as a director on 17 May 2021 (2 pages)
14 May 2021	Registered office address changed from 42 Upper Berkeley St, Marylebone, London, England 42 Upper Berkeley Street Marylebone London United Kingdom W1H 5PW England to 42 Upper Berkeley Street London W1H 5PW on 14 May 2021 (1 page)
8 October 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
7 July 2020	Registered office address changed from Level 1 Devonshire House Mayfair Place London W1J 8AJ England to 42 Upper Berkeley St, Marylebone, London, England 42 Upper Berkeley Street Marylebone London United Kingdom W1H 5PW on 7 July 2020 (1 page)
20 May 2020	Appointment of Mrs Beatriz Eugenia Crawford-Carse as a director on 5 May 2020 (2 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
4 May 2020	Statement of capital following an allotment of shares on 23 March 2020 GBP 24,240,000 (3 pages)
21 April 2020	Termination of appointment of Hiren Singharay as a director on 8 December 2019 (1 page)
21 April 2020	Termination of appointment of Sarah Jane Smullen as a secretary on 31 January 2020 (1 page)
4 February 2020	Confirmation statement made on 24 June 2019 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
12 September 2019	Termination of appointment of Mansi Kamalkishor Joshi as a secretary on 12 September 2019 (1 page)
16 May 2019	Appointment of Mansi Kamalkishor Joshi as a secretary on 8 May 2019 (2 pages)
7 March 2019	Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to Level 1 Devonshire House Mayfair Place London W1J 8AJ on 7 March 2019 (1 page)
6 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 (3 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
20 August 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
28 February 2018	Termination of appointment of Ravichandran Rajagopalan as a director on 27 February 2018 (1 page)
8 January 2018	Termination of appointment of Beatriz Eugenia Crawford-Carse as a director on 20 November 2017 (1 page)
25 September 2017	Total exemption full accounts made up to 30 April 2017 (21 pages)
25 September 2017	Total exemption full accounts made up to 30 April 2017 (21 pages)
19 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
17 July 2017	Notification of Arun Ramswaroopji Panchariya as a person with significant control on 24 June 2017 (2 pages)
17 July 2017	Notification of Arun Ramswaroopji Panchariya as a person with significant control on 24 June 2017 (2 pages)
6 December 2016	Full accounts made up to 30 April 2016 (19 pages)
6 December 2016	Full accounts made up to 30 April 2016 (19 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2,740,000 (6 pages)
24 June 2016	Registered office address changed from Minster House 42 Mincing Lane London EC3R 7AE to 42 Upper Berkeley Street London W1H 5PW on 24 June 2016 (1 page)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2,740,000 (6 pages)
24 June 2016	Registered office address changed from Minster House 42 Mincing Lane London EC3R 7AE to 42 Upper Berkeley Street London W1H 5PW on 24 June 2016 (1 page)
13 May 2016	Termination of appointment of Narinder Kumar Madan as a director on 10 May 2016 (1 page)
13 May 2016	Termination of appointment of Narinder Kumar Madan as a director on 10 May 2016 (1 page)
9 February 2016	Full accounts made up to 30 April 2015 (20 pages)
9 February 2016	Full accounts made up to 30 April 2015 (20 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,280,000 (7 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,280,000 (7 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2,280,000 (6 pages)
17 September 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,280,000 (3 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2,280,000 (6 pages)
17 September 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,280,000 (3 pages)
13 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,000,000 (6 pages)
13 August 2015	Director's details changed for Mr Hiren Singharay on 12 August 2015 (2 pages)
13 August 2015	Director's details changed for Mr Hiren Singharay on 12 August 2015 (2 pages)
13 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,000,000 (6 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2,000,000 (6 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2,000,000 (6 pages)
18 March 2015	Appointment of Dr Narinder Kumar Madan as a director on 30 January 2015 (2 pages)
18 March 2015	Appointment of Dr Narinder Kumar Madan as a director on 30 January 2015 (2 pages)
16 February 2015	Full accounts made up to 30 April 2014 (20 pages)
16 February 2015	Full accounts made up to 30 April 2014 (20 pages)
26 November 2014	Appointment of Mr Hiren Singharay as a director on 8 October 2014 (2 pages)
26 November 2014	Appointment of Mr Hiren Singharay as a director on 8 October 2014 (2 pages)
26 November 2014	Appointment of Mr Hiren Singharay as a director on 8 October 2014 (2 pages)
25 November 2014	Director's details changed for Mrs Beatriz Eugenia Crawford-Carse on 31 October 2012 (2 pages)
25 November 2014	Director's details changed for Mrs Beatriz Eugenia Crawford-Carse on 31 October 2012 (2 pages)
25 September 2014	Appointment of Dr Ravichandran Rajagopalan as a director on 3 September 2014 (2 pages)
25 September 2014	Appointment of Dr Ravichandran Rajagopalan as a director on 3 September 2014 (2 pages)
25 September 2014	Appointment of Dr Ravichandran Rajagopalan as a director (2 pages)
25 September 2014	Appointment of Dr Ravichandran Rajagopalan as a director (2 pages)
25 September 2014	Appointment of Dr Ravichandran Rajagopalan as a director on 3 September 2014 (2 pages)
23 September 2014	Appointment of Mr Yoro Mohammed Diallo as a director on 2 September 2014 (2 pages)
23 September 2014	Appointment of Mr Juan Cirera Rossell as a director on 2 September 2014 (2 pages)
23 September 2014	Appointment of Mr Yoro Mohammed Diallo as a director on 2 September 2014 (2 pages)
23 September 2014	Appointment of Mr Yoro Mohammed Diallo as a director on 2 September 2014 (2 pages)
23 September 2014	Appointment of Mr Juan Cirera Rossell as a director on 2 September 2014 (2 pages)
23 September 2014	Appointment of Mr Juan Cirera Rossell as a director on 2 September 2014 (2 pages)
20 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,000,000 (3 pages)
20 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,000,000 (3 pages)
22 April 2014	Full accounts made up to 30 April 2013 (21 pages)
22 April 2014	Full accounts made up to 30 April 2013 (21 pages)
20 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 4,000,000 (3 pages)
18 April 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 4,000,000 (3 pages)
8 February 2013	Company name changed pan asia advisors LTD\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-08 NM01 ‐ Change of name by resolution (3 pages)
8 February 2013	Company name changed pan asia advisors LTD\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-08 NM01 ‐ Change of name by resolution (3 pages)
5 February 2013	Full accounts made up to 30 April 2012 (22 pages)
5 February 2013	Full accounts made up to 30 April 2012 (22 pages)
18 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Full accounts made up to 30 April 2011 (21 pages)
24 May 2012	Full accounts made up to 30 April 2011 (21 pages)
2 May 2012	Director's details changed for Mrs Beatriz Eugenia Crawford-Carse on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mrs Beatriz Eugenia Crawford-Carse on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mrs Beatriz Eugenia Crawford-Carse on 2 May 2012 (2 pages)
20 January 2012	Termination of appointment of Allana Dave as a director (1 page)
20 January 2012	Termination of appointment of Allana Dave as a director (1 page)
29 September 2011	Termination of appointment of Arun Panchariya as a director (1 page)
29 September 2011	Termination of appointment of Arun Panchariya as a director (1 page)
12 September 2011	Termination of appointment of Anil Mehta as a director (1 page)
12 September 2011	Termination of appointment of Anil Mehta as a director (1 page)
27 July 2011	Appointment of Mrs Beatriz Eugenia Crawford-Carse as a director (2 pages)
27 July 2011	Appointment of Mrs Beatriz Eugenia Crawford-Carse as a director (2 pages)
9 June 2011	Termination of appointment of Tarun Ghulati as a director (1 page)
9 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
9 June 2011	Termination of appointment of Tarun Ghulati as a director (1 page)
9 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Termination of appointment of Tarun Ghulati as a director (1 page)
23 May 2011	Termination of appointment of Tarun Ghulati as a director (1 page)
28 February 2011	Appointment of Mr Tarun Ghulati as a director (2 pages)
28 February 2011	Appointment of Mr Tarun Ghulati as a director (2 pages)
22 February 2011	Registered office address changed from 108 Cannon Street London EC4N 6EU on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from 108 Cannon Street London EC4N 6EU on 22 February 2011 (1 page)
1 February 2011	Full accounts made up to 30 April 2010 (19 pages)
1 February 2011	Full accounts made up to 30 April 2010 (19 pages)
12 January 2011	Appointment of Mrs Allana Rita Dave as a director (2 pages)
12 January 2011	Appointment of Mrs Allana Rita Dave as a director (2 pages)
1 September 2010	Appointment of Miss Sarah Jane Smullen as a secretary (1 page)
1 September 2010	Appointment of Miss Sarah Jane Smullen as a secretary (1 page)
24 August 2010	Appointment of Mr Anil Mehta as a director (2 pages)
24 August 2010	Appointment of Mr Anil Mehta as a director (2 pages)
27 July 2010	Director's details changed for Mr Arun Panchariya on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (3 pages)
27 July 2010	Director's details changed for Mr Arun Panchariya on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Arun Panchariya on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (3 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 July 2009	Ad 01/07/09\gbp si 1215230@1=1215230\gbp ic 94770/1310000\ (2 pages)
15 July 2009	Gbp nc 94770/1310000\01/07/09 (1 page)
15 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2009	Gbp nc 94770/1310000\01/07/09 (1 page)
15 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2009	Ad 01/07/09\gbp si 1215230@1=1215230\gbp ic 94770/1310000\ (2 pages)
25 May 2009	Return made up to 24/04/09; full list of members (3 pages)
25 May 2009	Return made up to 24/04/09; full list of members (3 pages)
20 February 2009	Return made up to 24/04/08; full list of members; amend (10 pages)
20 February 2009	Gbp nc 35000/94770\20/04/07 (1 page)
20 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2009	Return made up to 24/04/08; full list of members; amend (10 pages)
20 February 2009	Gbp nc 35000/94770\20/04/07 (1 page)
20 February 2009	Capitals not rolled up (2 pages)
20 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2009	Capitals not rolled up (2 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 December 2008	Appointment terminated secretary harvard financial partners LIMITED (1 page)
12 December 2008	Appointment terminated secretary harvard financial partners LIMITED (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 2ND floor 4 broadgate london EC2M 2QS (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 2ND floor 4 broadgate london EC2M 2QS (1 page)
14 July 2008	Return made up to 24/04/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2008	Return made up to 24/04/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2008	Appointment terminated director john behar (1 page)
9 July 2008	Appointment terminated director john behar (1 page)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 July 2007	Return made up to 24/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2007	Return made up to 24/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2006	Nc inc already adjusted 25/08/06 (1 page)
11 October 2006	Ad 01/09/06--------- Â£ si 34400@1=34400 Â£ ic 100/34500 (2 pages)
11 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2006	Nc inc already adjusted 25/08/06 (1 page)
11 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2006	Ad 01/09/06--------- Â£ si 34400@1=34400 Â£ ic 100/34500 (2 pages)
31 August 2006	New director appointed (1 page)
31 August 2006	New director appointed (1 page)
19 July 2006	Ad 28/06/06-28/06/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 July 2006	Ad 28/06/06-28/06/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2006	Registered office changed on 26/05/06 from: 10 beauchamp place london SW3 1NQ (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 10 beauchamp place london SW3 1NQ (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
24 April 2006	Incorporation (13 pages)
24 April 2006	Incorporation (13 pages)

The Global Finance & Capital Limited

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