Having been setup in 2000, Galbraith's Overseas Agencies (UK) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROYLE, Edward John | 11 October 2012 | - | 1 |
| ANDERSEN, Oddbjorn | 11 October 2012 | 21 June 2019 | 1 |
| CHATTRABHUTI, Simon | 30 July 2007 | 27 February 2008 | 1 |
| CROSBY, Richard | 24 February 2000 | 10 May 2000 | 1 |
| DICKINSON, Christopher Nigel | 10 May 2000 | 15 February 2001 | 1 |
| DRAYTON, Michael Kenneth | 10 May 2000 | 05 June 2007 | 1 |
| FOWLE, Charles Arthur | 27 June 2011 | 08 October 2012 | 1 |
| ROKISON, Neil Edward | 27 June 2011 | 15 May 2012 | 1 |
| SHARPE, John Michael | 26 September 2001 | 27 June 2006 | 1 |
| SMITH, Stephen James | 10 May 2000 | 15 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 August 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 27 August 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| CERTNM - Change of name certificate | 03 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| TM02 - Termination of appointment of secretary | 19 March 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AP01 - Appointment of director | 11 October 2012 | |
| AP01 - Appointment of director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| TM01 - Termination of appointment of director | 16 May 2012 | |
| TM01 - Termination of appointment of director | 16 May 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| AP01 - Appointment of director | 30 June 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| CH03 - Change of particulars for secretary | 05 April 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH03 - Change of particulars for secretary | 08 January 2010 | |
| AA - Annual Accounts | 10 June 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| CERTNM - Change of name certificate | 04 July 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363a - Annual Return | 26 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| AA - Annual Accounts | 25 June 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 09 March 2004 | |
| 287 - Change in situation or address of Registered Office | 26 October 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| AA - Annual Accounts | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 287 - Change in situation or address of Registered Office | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| 363s - Annual Return | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 225 - Change of Accounting Reference Date | 19 December 2000 | |
| 395 - Particulars of a mortgage or charge | 12 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
| CERTNM - Change of name certificate | 24 May 2000 | |
| NEWINC - New incorporation documents | 24 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 07 July 2000 | Outstanding |
N/A |
