Gl Education Group Ltd was registered on 19 April 1991 with its registered office in Brentford. We don't know the number of employees at this business. The current directors of the company are listed as Mitchell, Jonathan Howard, Foster, Geoffrey George, Grainger, Alfred, Ibbotson, Joanna, Jones, Brian Anthony.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOSTER, Geoffrey George | 12 June 1991 | 31 August 1993 | 1 |
| GRAINGER, Alfred | 22 December 1994 | 29 January 1998 | 1 |
| IBBOTSON, Joanna | 20 December 1994 | 07 April 1995 | 1 |
| JONES, Brian Anthony | N/A | 31 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Jonathan Howard | 19 April 1991 | 02 September 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 06 March 2020 | |
| TM01 - Termination of appointment of director | 15 January 2020 | |
| AP01 - Appointment of director | 15 January 2020 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| MR01 - N/A | 04 April 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AD01 - Change of registered office address | 09 January 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| MR01 - N/A | 27 September 2016 | |
| CH01 - Change of particulars for director | 15 August 2016 | |
| TM02 - Termination of appointment of secretary | 19 July 2016 | |
| AP04 - Appointment of corporate secretary | 18 July 2016 | |
| MR04 - N/A | 09 June 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| MISC - Miscellaneous document | 23 September 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AP01 - Appointment of director | 23 September 2013 | |
| TM01 - Termination of appointment of director | 23 September 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2012 | |
| CERTNM - Change of name certificate | 19 March 2012 | |
| CONNOT - N/A | 19 March 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AD01 - Change of registered office address | 10 March 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 July 2010 | |
| RESOLUTIONS - N/A | 29 June 2010 | |
| RESOLUTIONS - N/A | 29 June 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| 353 - Register of members | 05 November 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 September 2006 | |
| 287 - Change in situation or address of Registered Office | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 395 - Particulars of a mortgage or charge | 04 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 03 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2005 | |
| 363a - Annual Return | 20 October 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| MEM/ARTS - N/A | 19 August 2005 | |
| 123 - Notice of increase in nominal capital | 19 August 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| 363a - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2004 | |
| 363a - Annual Return | 02 March 2004 | |
| 225 - Change of Accounting Reference Date | 17 December 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| RESOLUTIONS - N/A | 12 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 363s - Annual Return | 13 November 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
| 363a - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
| 363a - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 12 May 2000 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 16 May 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| 225 - Change of Accounting Reference Date | 23 April 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| CERTNM - Change of name certificate | 27 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| RESOLUTIONS - N/A | 17 December 1996 | |
| RESOLUTIONS - N/A | 17 December 1996 | |
| RESOLUTIONS - N/A | 17 December 1996 | |
| RESOLUTIONS - N/A | 17 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1996 | |
| 123 - Notice of increase in nominal capital | 17 December 1996 | |
| RESOLUTIONS - N/A | 04 December 1996 | |
| RESOLUTIONS - N/A | 04 December 1996 | |
| RESOLUTIONS - N/A | 04 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 1996 | |
| AA - Annual Accounts | 05 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 1996 | |
| 288 - N/A | 12 June 1996 | |
| 363s - Annual Return | 22 April 1996 | |
| 288 - N/A | 12 February 1996 | |
| 288 - N/A | 04 December 1995 | |
| 288 - N/A | 04 December 1995 | |
| 288 - N/A | 23 November 1995 | |
| 288 - N/A | 23 November 1995 | |
| 288 - N/A | 23 November 1995 | |
| 288 - N/A | 23 November 1995 | |
| AA - Annual Accounts | 23 October 1995 | |
| 288 - N/A | 04 September 1995 | |
| 288 - N/A | 16 August 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 363b - Annual Return | 20 April 1995 | |
| 363(287) - N/A | 20 April 1995 | |
| MISC - Miscellaneous document | 27 February 1995 | |
| MEM/ARTS - N/A | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| RESOLUTIONS - N/A | 02 February 1995 | |
| MEM/ARTS - N/A | 02 February 1995 | |
| 288 - N/A | 20 January 1995 | |
| 288 - N/A | 20 January 1995 | |
| 288 - N/A | 20 January 1995 | |
| 288 - N/A | 20 January 1995 | |
| 288 - N/A | 20 January 1995 | |
| 288 - N/A | 20 January 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 January 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 January 1995 | |
| 123 - Notice of increase in nominal capital | 05 January 1995 | |
| CERTNM - Change of name certificate | 30 December 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 March 1994 | |
| 288 - N/A | 22 February 1994 | |
| 288 - N/A | 16 December 1993 | |
| 288 - N/A | 15 September 1993 | |
| 288 - N/A | 15 September 1993 | |
| 363s - Annual Return | 23 April 1993 | |
| RESOLUTIONS - N/A | 08 March 1993 | |
| RESOLUTIONS - N/A | 08 March 1993 | |
| RESOLUTIONS - N/A | 21 February 1993 | |
| AA - Annual Accounts | 21 February 1993 | |
| 288 - N/A | 28 September 1992 | |
| 288 - N/A | 25 June 1992 | |
| 288 - N/A | 12 June 1992 | |
| 363b - Annual Return | 14 April 1992 | |
| RESOLUTIONS - N/A | 09 March 1992 | |
| AA - Annual Accounts | 09 March 1992 | |
| 288 - N/A | 09 January 1992 | |
| 288 - N/A | 19 December 1991 | |
| 288 - N/A | 18 September 1991 | |
| 288 - N/A | 10 July 1991 | |
| 288 - N/A | 25 June 1991 | |
| 288 - N/A | 25 June 1991 | |
| 288 - N/A | 25 June 1991 | |
| 287 - Change in situation or address of Registered Office | 14 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 May 1991 | |
| 288 - N/A | 09 May 1991 | |
| 288 - N/A | 09 May 1991 | |
| 287 - Change in situation or address of Registered Office | 09 May 1991 | |
| NEWINC - New incorporation documents | 19 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2020 | Outstanding |
N/A |
| A registered charge | 27 March 2018 | Outstanding |
N/A |
| A registered charge | 22 September 2016 | Outstanding |
N/A |
| Fixed and floating security document | 10 April 2012 | Fully Satisfied |
N/A |
| A composite debenture | 15 June 2010 | Fully Satisfied |
N/A |
| Deed of accession | 26 April 2006 | Fully Satisfied |
N/A |
