About

Registered Number: 08961881
Date of Incorporation: 27/03/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: 10 Triton Street, Regent's Place, London, NW1 3BF,

 

Gleam Futures International Holdings Ltd was founded on 27 March 2014 and has its registered office in London, it's status is listed as "Active". Moberly, Andrew John, Smales, Caroline are the current directors of Gleam Futures International Holdings Ltd. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMALES, Caroline 27 March 2014 13 June 2017 1
Secretary Name Appointed Resigned Total Appointments
MOBERLY, Andrew John 09 November 2017 29 February 2020 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
TM02 - Termination of appointment of secretary 09 March 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 05 April 2019
AP01 - Appointment of director 22 March 2019
TM01 - Termination of appointment of director 12 March 2019
AA - Annual Accounts 06 December 2018
AP01 - Appointment of director 23 August 2018
TM01 - Termination of appointment of director 27 July 2018
CS01 - N/A 28 March 2018
TM01 - Termination of appointment of director 14 February 2018
AP03 - Appointment of secretary 11 November 2017
AD01 - Change of registered office address 09 November 2017
AA - Annual Accounts 01 November 2017
AA01 - Change of accounting reference date 01 August 2017
AP01 - Appointment of director 24 July 2017
AP01 - Appointment of director 24 July 2017
AP01 - Appointment of director 24 July 2017
TM01 - Termination of appointment of director 24 July 2017
RESOLUTIONS - N/A 19 July 2017
CS01 - N/A 09 April 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 23 April 2015
CH01 - Change of particulars for director 29 January 2015
AA01 - Change of accounting reference date 29 January 2015
CH01 - Change of particulars for director 29 January 2015
AD01 - Change of registered office address 18 December 2014
NEWINC - New incorporation documents 27 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.