About

Registered Number: 07058422
Date of Incorporation: 27/10/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: 45 Cannon Street, 6th Floor, London, EC4M 5SB,

 

Global Relay Uk Ltd was founded on 27 October 2009 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at the business. There is only one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROY, Warren 27 October 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 05 April 2019
AD01 - Change of registered office address 07 March 2019
MR01 - N/A 20 November 2018
CS01 - N/A 19 October 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 10 November 2016
CH01 - Change of particulars for director 21 April 2016
AD01 - Change of registered office address 21 April 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 08 January 2014
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 05 February 2013
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 09 December 2011
AA01 - Change of accounting reference date 27 October 2011
AA - Annual Accounts 22 July 2011
AA01 - Change of accounting reference date 22 July 2011
AD01 - Change of registered office address 08 June 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AD01 - Change of registered office address 14 January 2011
NEWINC - New incorporation documents 27 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.