Global Merchandising Services Ltd

About

Registered Number: 06575437
Date of Incorporation: 24/04/2008 (16 years ago)
Company Status: Active
Registered Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL

 

Global Merchandising Services Ltd was founded on 24 April 2008 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Cass, Michael Trevor, Lindstrom, Gilbert Benny, Drinkwater, Karin Agneta in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASS, Michael Trevor 21 August 2019 - 1
LINDSTROM, Gilbert Benny 18 November 2013 - 1
Secretary Name Appointed Resigned Total Appointments
DRINKWATER, Karin Agneta 24 April 2008 03 December 2008 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
TM01 - Termination of appointment of director 17 March 2020
TM02 - Termination of appointment of secretary 17 March 2020
SH06 - Notice of cancellation of shares 16 March 2020
MR01 - N/A 26 February 2020
MR01 - N/A 26 February 2020
AP01 - Appointment of director 04 November 2019
AA - Annual Accounts 05 October 2019
MR01 - N/A 10 June 2019
CS01 - N/A 30 May 2019
RESOLUTIONS - N/A 16 May 2019
SH08 - Notice of name or other designation of class of shares 14 May 2019
SH10 - Notice of particulars of variation of rights attached to shares 14 May 2019
MR01 - N/A 14 May 2019
MR01 - N/A 31 October 2018
AA - Annual Accounts 06 October 2018
MR01 - N/A 16 July 2018
MR01 - N/A 16 May 2018
CS01 - N/A 25 April 2018
MR01 - N/A 03 April 2018
MR01 - N/A 23 March 2018
MR01 - N/A 13 November 2017
MR01 - N/A 27 October 2017
AA - Annual Accounts 03 October 2017
MR01 - N/A 28 September 2017
MR04 - N/A 30 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR01 - N/A 25 August 2017
SH03 - Return of purchase of own shares 24 July 2017
SH06 - Notice of cancellation of shares 18 July 2017
TM01 - Termination of appointment of director 17 July 2017
MR01 - N/A 07 July 2017
MR01 - N/A 30 May 2017
CS01 - N/A 18 May 2017
MR01 - N/A 21 April 2017
MR01 - N/A 20 April 2017
MR01 - N/A 20 April 2017
MR01 - N/A 07 March 2017
MR01 - N/A 16 December 2016
MR01 - N/A 12 December 2016
AA - Annual Accounts 11 October 2016
MR01 - N/A 23 August 2016
MR01 - N/A 29 April 2016
AR01 - Annual Return 25 April 2016
MR04 - N/A 31 March 2016
MR04 - N/A 31 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR05 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR04 - N/A 16 March 2016
MR01 - N/A 03 February 2016
AA - Annual Accounts 13 October 2015
MR01 - N/A 13 October 2015
AR01 - Annual Return 11 June 2015
MR01 - N/A 11 May 2015
MR01 - N/A 23 April 2015
MR01 - N/A 05 March 2015
MR01 - N/A 21 February 2015
MR01 - N/A 21 February 2015
MR01 - N/A 21 February 2015
MR01 - N/A 21 February 2015
MR01 - N/A 30 January 2015
MR01 - N/A 20 December 2014
AA - Annual Accounts 17 December 2014
MR01 - N/A 11 September 2014
MR01 - N/A 03 September 2014
MR01 - N/A 17 July 2014
MR01 - N/A 17 July 2014
AR01 - Annual Return 16 June 2014
CH01 - Change of particulars for director 16 June 2014
CH03 - Change of particulars for secretary 16 June 2014
CH01 - Change of particulars for director 13 June 2014
AA - Annual Accounts 17 February 2014
AP01 - Appointment of director 20 November 2013
RESOLUTIONS - N/A 10 September 2013
MEM/ARTS - N/A 10 September 2013
MR01 - N/A 31 July 2013
AR01 - Annual Return 29 May 2013
MR01 - N/A 03 May 2013
MR01 - N/A 26 April 2013
MR01 - N/A 19 April 2013
MG01 - Particulars of a mortgage or charge 08 April 2013
MG01 - Particulars of a mortgage or charge 08 April 2013
MG01 - Particulars of a mortgage or charge 08 April 2013
MG01 - Particulars of a mortgage or charge 25 March 2013
AA - Annual Accounts 24 December 2012
MG01 - Particulars of a mortgage or charge 07 September 2012
MG01 - Particulars of a mortgage or charge 09 May 2012
MG01 - Particulars of a mortgage or charge 09 May 2012
AR01 - Annual Return 03 May 2012
MG01 - Particulars of a mortgage or charge 03 May 2012
MG01 - Particulars of a mortgage or charge 19 April 2012
MG01 - Particulars of a mortgage or charge 10 April 2012
MG01 - Particulars of a mortgage or charge 29 December 2011
AA - Annual Accounts 28 December 2011
MG01 - Particulars of a mortgage or charge 14 October 2011
MG01 - Particulars of a mortgage or charge 08 October 2011
MG01 - Particulars of a mortgage or charge 14 September 2011
AR01 - Annual Return 24 June 2011
SH08 - Notice of name or other designation of class of shares 20 June 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
MG01 - Particulars of a mortgage or charge 06 May 2011
MG01 - Particulars of a mortgage or charge 13 January 2011
MG01 - Particulars of a mortgage or charge 07 January 2011
MG01 - Particulars of a mortgage or charge 20 November 2010
RESOLUTIONS - N/A 28 October 2010
MEM/ARTS - N/A 28 October 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
MG01 - Particulars of a mortgage or charge 27 March 2010
MG01 - Particulars of a mortgage or charge 27 March 2010
MG01 - Particulars of a mortgage or charge 24 March 2010
MG01 - Particulars of a mortgage or charge 16 January 2010
MG01 - Particulars of a mortgage or charge 06 January 2010
MG01 - Particulars of a mortgage or charge 21 December 2009
AA - Annual Accounts 01 October 2009
395 - Particulars of a mortgage or charge 27 August 2009
395 - Particulars of a mortgage or charge 09 June 2009
363a - Annual Return 13 May 2009
395 - Particulars of a mortgage or charge 28 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
395 - Particulars of a mortgage or charge 24 December 2008
225 - Change of Accounting Reference Date 22 July 2008
NEWINC - New incorporation documents 24 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 February 2020 Outstanding

N/A
A registered charge 06 February 2020 Outstanding

N/A
A registered charge 29 May 2019 Outstanding

N/A
A registered charge 09 May 2019 Outstanding

N/A
A registered charge 11 October 2018 Outstanding

N/A
A registered charge 10 July 2018 Outstanding

N/A
A registered charge 16 May 2018 Outstanding

N/A
A registered charge 26 March 2018 Outstanding

N/A
A registered charge 20 March 2018 Outstanding

N/A
A registered charge 01 November 2017 Outstanding

N/A
A registered charge 20 October 2017 Outstanding

N/A
A registered charge 19 September 2017 Outstanding

N/A
A registered charge 10 August 2017 Outstanding

N/A
A registered charge 26 June 2017 Outstanding

N/A
A registered charge 22 May 2017 Outstanding

N/A
A registered charge 12 April 2017 Outstanding

N/A
A registered charge 05 April 2017 Outstanding

N/A
A registered charge 05 April 2017 Outstanding

N/A
A registered charge 06 March 2017 Outstanding

N/A
A registered charge 30 November 2016 Outstanding

N/A
A registered charge 23 November 2016 Outstanding

N/A
A registered charge 15 August 2016 Outstanding

N/A
A registered charge 12 April 2016 Fully Satisfied

N/A
A registered charge 21 January 2016 Outstanding

N/A
A registered charge 07 October 2015 Outstanding

N/A
A registered charge 28 April 2015 Outstanding

N/A
A registered charge 20 April 2015 Fully Satisfied

N/A
A registered charge 23 February 2015 Outstanding

N/A
A registered charge 12 February 2015 Outstanding

N/A
A registered charge 12 February 2015 Outstanding

N/A
A registered charge 12 February 2015 Outstanding

N/A
A registered charge 10 February 2015 Outstanding

N/A
A registered charge 16 January 2015 Outstanding

N/A
A registered charge 16 December 2014 Fully Satisfied

N/A
A registered charge 01 September 2014 Fully Satisfied

N/A
A registered charge 21 August 2014 Outstanding

N/A
A registered charge 03 July 2014 Fully Satisfied

N/A
A registered charge 03 July 2014 Outstanding

N/A
A registered charge 22 July 2013 Fully Satisfied

N/A
A registered charge 26 April 2013 Fully Satisfied

N/A
A registered charge 19 April 2013 Fully Satisfied

N/A
A registered charge 12 April 2013 Fully Satisfied

N/A
Deed of assignment 22 March 2013 Outstanding

N/A
Deed of assignment 22 March 2013 Fully Satisfied

N/A
Deed of assignment 22 March 2013 Fully Satisfied

N/A
Deed of assignment 07 March 2013 Outstanding

N/A
Deed of assignment 29 August 2012 Fully Satisfied

N/A
Charge of deposit 30 April 2012 Fully Satisfied

N/A
Deed of assignment 25 April 2012 Fully Satisfied

N/A
Deed of assignment 25 April 2012 Fully Satisfied

N/A
A deed of assignment 10 April 2012 Partially Satisfied

N/A
Deed of assignment 23 March 2012 Fully Satisfied

N/A
Deed of assignment 13 December 2011 Fully Satisfied

N/A
Deed of assignment 13 October 2011 Fully Satisfied

N/A
Deed of assignment 28 September 2011 Fully Satisfied

N/A
A deed of assignment 01 September 2011 Fully Satisfied

N/A
A deed of assignment 28 April 2011 Fully Satisfied

N/A
A deed of assignment 21 April 2011 Fully Satisfied

N/A
A deed of assignment 21 April 2011 Fully Satisfied

N/A
Deed of assignment 05 January 2011 Fully Satisfied

N/A
Deed of assignment 21 December 2010 Fully Satisfied

N/A
Deed of assignment 15 November 2010 Fully Satisfied

N/A
Deed of assignment 27 May 2010 Fully Satisfied

N/A
Deed of assignment 24 March 2010 Fully Satisfied

N/A
Deed of asignment 24 March 2010 Fully Satisfied

N/A
Deed of assignment 12 March 2010 Fully Satisfied

N/A
Deed of assignment 07 January 2010 Outstanding

N/A
Deed of assignment 22 December 2009 Fully Satisfied

N/A
Deed of assignment 04 December 2009 Outstanding

N/A
Deed of assignment 17 August 2009 Fully Satisfied

N/A
Deed of assignment 01 June 2009 Fully Satisfied

N/A
Deed of assignment 15 April 2009 Outstanding

N/A
Deed of assignment 19 March 2009 Fully Satisfied

N/A
Mortgage debenture 18 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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