Having been setup in 1994, Columbus Global Uk Ltd has its registered office in Nottingham, it's status at Companies House is "Active". We don't know the number of employees at the business. The organisation has 19 directors listed as Bridges, Gail Marie, Wilkins, Dale Robert, Andersen, Lars, Bartels, Torben, Bay, Bo Flemming, Doherty, Paul, Ellis, David Geraint, Fulford, Richard Glenn, Fynes, David Michael Spencer, Hagengaard, Steen, Hansen, Claus, Honore, Thomas Gregers, Jochimsen, Sven, Masters, Colin, Olesen, Jan, Saelemyr, Morten, Surey, Ian John, Thomsen, Karsten, Vernon, Rene at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSEN, Lars | 29 April 1999 | 18 November 1999 | 1 |
| BARTELS, Torben | 29 October 2001 | 11 August 2005 | 1 |
| BAY, Bo Flemming | 23 May 2000 | 03 May 2001 | 1 |
| DOHERTY, Paul | 08 September 2003 | 29 February 2004 | 1 |
| ELLIS, David Geraint | 02 February 1994 | 27 January 1997 | 1 |
| FULFORD, Richard Glenn | 09 October 1998 | 01 March 2001 | 1 |
| FYNES, David Michael Spencer | 01 March 2001 | 17 June 2002 | 1 |
| HAGENGAARD, Steen | 29 April 1999 | 23 May 2000 | 1 |
| HANSEN, Claus | 08 April 2008 | 30 April 2011 | 1 |
| HONORE, Thomas Gregers | 01 May 2011 | 27 August 2020 | 1 |
| JOCHIMSEN, Sven | 21 January 1994 | 30 September 1999 | 1 |
| MASTERS, Colin | 28 March 1996 | 29 April 1999 | 1 |
| OLESEN, Jan | 16 April 2002 | 08 April 2008 | 1 |
| SAELEMYR, Morten | 17 June 2002 | 08 September 2003 | 1 |
| SUREY, Ian John | 21 January 1994 | 01 April 1998 | 1 |
| THOMSEN, Karsten | 18 November 1999 | 29 October 2001 | 1 |
| VERNON, Rene | 27 January 1997 | 31 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIDGES, Gail Marie | 03 May 2001 | 23 December 2002 | 1 |
| WILKINS, Dale Robert | 24 December 2002 | 30 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 September 2020 | |
| TM01 - Termination of appointment of director | 02 September 2020 | |
| TM01 - Termination of appointment of director | 13 August 2020 | |
| TM02 - Termination of appointment of secretary | 13 August 2020 | |
| AP01 - Appointment of director | 02 June 2020 | |
| CS01 - N/A | 22 January 2020 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA03 - Notice of resolution removing auditors | 22 December 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AAMD - Amended Accounts | 26 September 2016 | |
| AA - Annual Accounts | 17 August 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| MR04 - N/A | 22 May 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AD01 - Change of registered office address | 22 January 2014 | |
| AD01 - Change of registered office address | 22 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| CERTNM - Change of name certificate | 09 August 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 22 August 2011 | |
| TM01 - Termination of appointment of director | 18 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 06 May 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
| AD01 - Change of registered office address | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH03 - Change of particulars for secretary | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| RESOLUTIONS - N/A | 17 September 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 September 2009 | |
| CAP-SS - N/A | 17 September 2009 | |
| CAP-MDSC - N/A | 17 September 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363s - Annual Return | 20 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
| 287 - Change in situation or address of Registered Office | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
| AA - Annual Accounts | 21 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 363s - Annual Return | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2002 | |
| AA - Annual Accounts | 18 April 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2002 | |
| 123 - Notice of increase in nominal capital | 16 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| AA - Annual Accounts | 24 May 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2001 | |
| 287 - Change in situation or address of Registered Office | 18 April 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| 287 - Change in situation or address of Registered Office | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| 287 - Change in situation or address of Registered Office | 27 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1999 | |
| 395 - Particulars of a mortgage or charge | 26 May 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| 287 - Change in situation or address of Registered Office | 26 February 1999 | |
| AUD - Auditor's letter of resignation | 28 January 1999 | |
| SA - Shares agreement | 30 November 1998 | |
| 88(2)P - N/A | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 225 - Change of Accounting Reference Date | 24 November 1997 | |
| AA - Annual Accounts | 09 September 1997 | |
| 395 - Particulars of a mortgage or charge | 01 March 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
| AA - Annual Accounts | 30 December 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 August 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 August 1996 | |
| 88(2)P - N/A | 21 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1996 | |
| CERTNM - Change of name certificate | 01 July 1996 | |
| MEM/ARTS - N/A | 30 June 1996 | |
| 288 - N/A | 24 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| AA - Annual Accounts | 09 November 1995 | |
| 363s - Annual Return | 31 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1994 | |
| 288 - N/A | 24 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 February 1994 | |
| 288 - N/A | 07 February 1994 | |
| 288 - N/A | 07 February 1994 | |
| 287 - Change in situation or address of Registered Office | 07 February 1994 | |
| NEWINC - New incorporation documents | 21 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 10 May 1999 | Fully Satisfied |
N/A |
| Debenture deed | 24 February 1997 | Outstanding |
N/A |
