About

Registered Number: 05687155
Date of Incorporation: 25/01/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 7 George Street West, Luton, LU1 2BJ

 

Having been setup in 2006, Global Capital Management Ltd have registered office in Luton, it's status is listed as "Active". This organisation has 3 directors listed as Iroanya, Charles Uchenna, Dr, Knaap, Ingrid, Bonvoisin, Lucien at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IROANYA, Charles Uchenna, Dr 10 June 2013 - 1
BONVOISIN, Lucien 25 January 2006 16 June 2013 1
Secretary Name Appointed Resigned Total Appointments
KNAAP, Ingrid 25 January 2006 16 June 2013 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 16 August 2017
PSC01 - N/A 15 August 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 04 March 2016
DISS40 - Notice of striking-off action discontinued 28 October 2015
GAZ1 - First notification of strike-off action in London Gazette 27 October 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 07 April 2015
AD01 - Change of registered office address 07 April 2015
AD01 - Change of registered office address 03 December 2014
DISS40 - Notice of striking-off action discontinued 15 November 2014
GAZ1 - First notification of strike-off action in London Gazette 21 October 2014
AR01 - Annual Return 03 July 2013
CERTNM - Change of name certificate 18 June 2013
AP01 - Appointment of director 18 June 2013
TM01 - Termination of appointment of director 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
TM02 - Termination of appointment of secretary 17 June 2013
TM02 - Termination of appointment of secretary 17 June 2013
AR01 - Annual Return 04 February 2013
AD01 - Change of registered office address 04 February 2013
AA - Annual Accounts 04 February 2013
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 10 October 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 28 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
363a - Annual Return 26 September 2007
GAZ1 - First notification of strike-off action in London Gazette 24 July 2007
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
NEWINC - New incorporation documents 25 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.