About

Registered Number: 02943792
Date of Incorporation: 23/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

 

Global Claims Services Ltd was registered on 23 June 1994. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Linda Joyce 23 June 1994 10 October 2002 1
Secretary Name Appointed Resigned Total Appointments
HAYWARD, Susan Elizabeth 16 January 2020 - 1
GOODERSON, David Robert 08 January 2010 30 April 2014 1
HAMPTON, Mark Richard 01 May 2014 16 January 2020 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 04 February 2020
PARENT_ACC - N/A 04 February 2020
AGREEMENT2 - N/A 04 February 2020
GUARANTEE2 - N/A 04 February 2020
AP03 - Appointment of secretary 24 January 2020
TM02 - Termination of appointment of secretary 24 January 2020
PSC05 - N/A 20 December 2019
RP04CH01 - N/A 27 November 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 12 February 2019
PARENT_ACC - N/A 06 February 2019
GUARANTEE2 - N/A 06 February 2019
AGREEMENT2 - N/A 06 February 2019
PSC02 - N/A 24 August 2018
CS01 - N/A 22 August 2018
PSC05 - N/A 02 August 2018
AA - Annual Accounts 08 February 2018
PARENT_ACC - N/A 08 February 2018
AGREEMENT2 - N/A 08 February 2018
GUARANTEE2 - N/A 08 February 2018
CH01 - Change of particulars for director 21 November 2017
CS01 - N/A 04 August 2017
CH01 - Change of particulars for director 20 March 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 05 February 2016
MR05 - N/A 05 November 2015
AR01 - Annual Return 26 June 2015
TM01 - Termination of appointment of director 29 April 2015
AA - Annual Accounts 09 February 2015
AP01 - Appointment of director 21 January 2015
TM01 - Termination of appointment of director 06 January 2015
AR01 - Annual Return 23 June 2014
AP03 - Appointment of secretary 09 May 2014
TM02 - Termination of appointment of secretary 09 May 2014
AA - Annual Accounts 05 February 2014
AD01 - Change of registered office address 16 December 2013
TM01 - Termination of appointment of director 05 November 2013
AR01 - Annual Return 24 June 2013
MR01 - N/A 23 May 2013
AA - Annual Accounts 31 January 2013
AP01 - Appointment of director 21 November 2012
TM01 - Termination of appointment of director 05 November 2012
CH01 - Change of particulars for director 28 August 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 01 February 2012
CH01 - Change of particulars for director 14 December 2011
AP01 - Appointment of director 08 November 2011
CH01 - Change of particulars for director 25 August 2011
CH01 - Change of particulars for director 25 August 2011
CH01 - Change of particulars for director 25 August 2011
CH03 - Change of particulars for secretary 25 August 2011
AR01 - Annual Return 05 July 2011
RESOLUTIONS - N/A 12 April 2011
AA03 - Notice of resolution removing auditors 23 March 2011
MISC - Miscellaneous document 23 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 22 July 2010
SH01 - Return of Allotment of shares 23 June 2010
RESOLUTIONS - N/A 17 May 2010
AD01 - Change of registered office address 20 April 2010
AA - Annual Accounts 15 January 2010
AP03 - Appointment of secretary 08 January 2010
TM02 - Termination of appointment of secretary 08 January 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 30 June 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
AA - Annual Accounts 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 July 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 10 July 2006
AA - Annual Accounts 18 May 2006
363s - Annual Return 02 August 2005
AUD - Auditor's letter of resignation 18 June 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 08 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 March 2004
RESOLUTIONS - N/A 17 February 2004
AUD - Auditor's letter of resignation 06 February 2004
AUD - Auditor's letter of resignation 09 January 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 24 February 2003
288b - Notice of resignation of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
363s - Annual Return 23 August 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 29 June 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
AA - Annual Accounts 17 January 2001
287 - Change in situation or address of Registered Office 03 October 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
363s - Annual Return 27 June 2000
353 - Register of members 24 February 2000
AA - Annual Accounts 11 February 2000
RESOLUTIONS - N/A 30 June 1999
RESOLUTIONS - N/A 30 June 1999
RESOLUTIONS - N/A 30 June 1999
RESOLUTIONS - N/A 30 June 1999
363s - Annual Return 30 June 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 04 July 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
AA - Annual Accounts 18 May 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 February 1998
363s - Annual Return 28 June 1997
AA - Annual Accounts 04 June 1997
RESOLUTIONS - N/A 01 July 1996
RESOLUTIONS - N/A 01 July 1996
RESOLUTIONS - N/A 01 July 1996
RESOLUTIONS - N/A 01 July 1996
RESOLUTIONS - N/A 01 July 1996
363s - Annual Return 01 July 1996
288 - N/A 01 July 1996
287 - Change in situation or address of Registered Office 07 June 1996
AA - Annual Accounts 22 April 1996
363x - Annual Return 10 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1996
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 10 April 1996
363x - Annual Return 14 September 1995
288 - N/A 29 June 1994
NEWINC - New incorporation documents 23 June 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.