Active
Company Information for GLAS TRUSTEES LIMITED
55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW,
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Company Registration Number
08466032
Private Limited Company
Active |
Company Name | ||
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GLAS TRUSTEES LIMITED | ||
Legal Registered Office | ||
55 LUDGATE HILL LEVEL 1, WEST LONDON EC4M 7JW Other companies in EC4M | ||
Previous Names | ||
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Company Number | 08466032 | |
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Company ID Number | 08466032 | |
Date formed | 2013-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-06 00:32:18 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN JONATHAN CARNE |
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MIA LINDA DRENNAN |
Officer | Role | Date Appointed | Date Resigned |
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CLAUDIA SMALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL LOAN AGENCY SERVICES SINGAPORE PTE. LTD. | Director | 2017-09-21 | CURRENT | 2016-09-21 | Active | |
GLAS SPECIALIST SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
GLAS TRUST COMPANY LLC | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
GLAS HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
GLAS TRUST CORPORATION LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
GLAS SPECIALIST SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
GLAS TRUST COMPANY LLC | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
GLAS HOLDINGS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
GLOBAL LOAN AGENCY SERVICES LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
GLAS TRUST CORPORATION LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR ETHAN LEVNER | ||
Change of details for Global Loan Agency Services Limited as a person with significant control on 2021-07-28 | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084660320003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084660320002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Ms Debra Aldous as company secretary on 2023-06-07 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL HODGETTS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084660320001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084660320001 | |
Resolutions passed:<ul><li>Resolution Company bussiness transactions 08/07/2022<li>Resolution alteration to articles</ul> | ||
RES13 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/21 FROM 45 Ludgate Hill London EC4M 7JU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Stuart Draper on 2021-04-29 | |
CH01 | Director's details changed for Mr Brian Jonathan Carne on 2021-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
PSC07 | CESSATION OF BRIAN JONATHAN CARNE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Global Loan Agency Services Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Draper on 2019-08-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Brian Jonathan Carne as a person with significant control on 2018-12-28 | |
CH01 | Director's details changed for Mr Brian Jonathan Carne on 2018-12-28 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE BROOKS | |
CH01 | Director's details changed for Mr Brian Jonathan Carne on 2018-09-14 | |
PSC04 | Change of details for Mr Brian Jonathan Carne as a person with significant control on 2018-09-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/03/22 | |
CERTNM | COMPANY NAME CHANGED GLAS NOMINEES LIMITED CERTIFICATE ISSUED ON 24/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 250001 | |
SH01 | 16/01/17 STATEMENT OF CAPITAL GBP 250001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mrs Mia Linda Drennan on 2015-07-16 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Jonathan Carne on 2015-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM 2 London Wall Buildings London EC2M 5UU | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA SMALL | |
AP01 | DIRECTOR APPOINTED MS CLAUDIA SMALL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLAS TRUSTEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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ENVIROPOWER INVESTMENTS LIMITED | 2014-01-24 | Outstanding | |
WRG (NORTHERN) LIMITED | 2014-02-10 | Outstanding |
We have found 2 mortgage charges which are owed to GLAS TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GLAS TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |