Founded in 2002, Global Settlement Network Ltd have registered office in Coventry, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. This organisation has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAY, Alan William | 28 February 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 October 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 July 2014 | |
| AD01 - Change of registered office address | 12 September 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| RP04 - N/A | 11 March 2013 | |
| TM01 - Termination of appointment of director | 27 February 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 October 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 May 2012 | |
| AA - Annual Accounts | 16 March 2012 | |
| AD01 - Change of registered office address | 16 March 2012 | |
| AD01 - Change of registered office address | 27 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2012 | |
| AD01 - Change of registered office address | 29 September 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AD01 - Change of registered office address | 01 March 2011 | |
| AP03 - Appointment of secretary | 28 February 2011 | |
| TM01 - Termination of appointment of director | 26 February 2011 | |
| TM02 - Termination of appointment of secretary | 26 February 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| SH01 - Return of Allotment of shares | 03 November 2010 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| CH03 - Change of particulars for secretary | 03 November 2010 | |
| AP01 - Appointment of director | 08 June 2010 | |
| AP01 - Appointment of director | 07 June 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363s - Annual Return | 20 September 2007 | |
| 363s - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| AAMD - Amended Accounts | 03 January 2007 | |
| 363s - Annual Return | 29 September 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| 123 - Notice of increase in nominal capital | 12 July 2006 | |
| AAMD - Amended Accounts | 05 July 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| CERTNM - Change of name certificate | 13 January 2006 | |
| 287 - Change in situation or address of Registered Office | 28 November 2005 | |
| 395 - Particulars of a mortgage or charge | 23 November 2005 | |
| 363s - Annual Return | 08 September 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 225 - Change of Accounting Reference Date | 14 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2003 | |
| CERTNM - Change of name certificate | 10 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2003 | |
| 363s - Annual Return | 16 August 2003 | |
| 287 - Change in situation or address of Registered Office | 16 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2002 | |
| MEM/ARTS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| 123 - Notice of increase in nominal capital | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| 287 - Change in situation or address of Registered Office | 28 November 2002 | |
| CERTNM - Change of name certificate | 19 November 2002 | |
| NEWINC - New incorporation documents | 12 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment of contract monies | 14 May 2012 | Outstanding |
N/A |
| Legal assignment | 01 February 2012 | Fully Satisfied |
N/A |
| Debenture | 21 November 2005 | Outstanding |
N/A |
