Based in Cobham, Global Custodian Network Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". Watkins, Jonathan, Bowman, Matthew Ryan, Jaeger, Karl Vincent, Siegel, Philip Sandor, Ullerick, Carolyn, Wright, Thomas, Bowman, Mathew Ryan, Platt Jnr, Nicholas, Ruffel, Charles Anthony are the current directors of the business. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATKINS, Jonathan | 26 January 2018 | - | 1 |
| BOWMAN, Mathew Ryan | 01 January 2010 | 27 November 2012 | 1 |
| PLATT JNR, Nicholas | 19 June 2007 | 10 June 2009 | 1 |
| RUFFEL, Charles Anthony | 21 September 2005 | 10 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWMAN, Matthew Ryan | 10 June 2009 | 27 November 2012 | 1 |
| JAEGER, Karl Vincent | 26 January 2017 | 26 January 2018 | 1 |
| SIEGEL, Philip Sandor | 27 November 2012 | 31 July 2014 | 1 |
| ULLERICK, Carolyn | 26 September 2014 | 26 January 2017 | 1 |
| WRIGHT, Thomas | 31 July 2014 | 26 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 28 January 2019 | |
| PSC09 - N/A | 27 November 2018 | |
| PSC02 - N/A | 26 November 2018 | |
| PSC09 - N/A | 26 November 2018 | |
| PSC08 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| PSC07 - N/A | 25 June 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| TM02 - Termination of appointment of secretary | 06 February 2018 | |
| AD01 - Change of registered office address | 06 February 2018 | |
| MR04 - N/A | 30 January 2018 | |
| RESOLUTIONS - N/A | 06 December 2017 | |
| CONNOT - N/A | 06 December 2017 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 25 September 2017 | |
| CH03 - Change of particulars for secretary | 01 February 2017 | |
| CH03 - Change of particulars for secretary | 30 January 2017 | |
| AP03 - Appointment of secretary | 30 January 2017 | |
| TM02 - Termination of appointment of secretary | 30 January 2017 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 04 August 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AP01 - Appointment of director | 01 October 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| RESOLUTIONS - N/A | 16 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AP03 - Appointment of secretary | 29 September 2014 | |
| TM02 - Termination of appointment of secretary | 29 September 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| RESOLUTIONS - N/A | 21 August 2014 | |
| AP03 - Appointment of secretary | 15 August 2014 | |
| CH01 - Change of particulars for director | 15 August 2014 | |
| CH01 - Change of particulars for director | 15 August 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| TM02 - Termination of appointment of secretary | 15 August 2014 | |
| TM02 - Termination of appointment of secretary | 15 August 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| TM02 - Termination of appointment of secretary | 11 February 2013 | |
| AP03 - Appointment of secretary | 11 February 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AP01 - Appointment of director | 29 September 2011 | |
| AR01 - Annual Return | 22 September 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| SH01 - Return of Allotment of shares | 18 January 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| RESOLUTIONS - N/A | 13 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 August 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| AP01 - Appointment of director | 06 October 2009 | |
| AP03 - Appointment of secretary | 06 October 2009 | |
| TM02 - Termination of appointment of secretary | 06 October 2009 | |
| TM01 - Termination of appointment of director | 06 October 2009 | |
| TM01 - Termination of appointment of director | 06 October 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 395 - Particulars of a mortgage or charge | 20 June 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 October 2007 | |
| 353 - Register of members | 25 October 2007 | |
| 287 - Change in situation or address of Registered Office | 25 October 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 363s - Annual Return | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 225 - Change of Accounting Reference Date | 16 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| NEWINC - New incorporation documents | 21 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 August 2010 | Fully Satisfied |
N/A |
| Deed of rent deposit | 18 June 2008 | Outstanding |
N/A |
