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GLAS TRUST CORPORATION LIMITED - 55 Ludgate Hill, Level 1, West, London, EC4M 7JW, United Kingdom
Company Information
- Company registration number
- 07927175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Ludgate Hill
- Level 1, West
- London
- EC4M 7JW
- England 55 Ludgate Hill, Level 1, West, London, EC4M 7JW, England UK
Management
- Managing Directors
- CARNE, Brian Jonathan
- DRENNAN, Mia Linda
- BROOKS, Joanne
- DRAPER, Stuart
- Company secretaries
- ALDOUS, Debra
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-27
- Age Of Company 2012-01-27 12 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- -
- Global Loan Agency Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLOBAL LOAN SERVICES NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 2549009DPEB1DV20JS94
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2025-05-21
- Last Date: 2024-05-07
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GLAS TRUST CORPORATION LIMITED Company Description
- GLAS TRUST CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 07927175. Its current trading status is "live". It was registered 2012-01-27. It was previously called GLOBAL LOAN SERVICES NOMINEES LIMITED. It has declared SIC or NACE codes as "66190". It has 4 directors and 1 secretary. The latest annual return was filed up to 2013-01-27.It can be contacted at 55 Ludgate Hill .
Get GLAS TRUST CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glas Trust Corporation Limited - 55 Ludgate Hill, Level 1, West, London, EC4M 7JW, United Kingdom
- 2012-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-05-07) - PSC05
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confirmation-statement-with-no-updates (2024-05-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-19) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-20) - MR01
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accounts-with-accounts-type-small (2023-06-26) - AA
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appoint-person-secretary-company-with-name-date (2023-06-21) - AP03
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confirmation-statement-with-no-updates (2023-05-19) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-18) - MR01
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resolution (2022-08-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-05-27) - AA
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confirmation-statement-with-updates (2022-05-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-21) - MR01
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change-person-director-company-with-change-date (2021-05-04) - CH01
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change-person-director-company-with-change-date (2021-05-05) - CH01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-small (2021-05-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-11) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-small (2020-04-28) - AA
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notification-of-a-person-with-significant-control (2020-10-19) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-25) - MR01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-09) - PSC04
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change-person-director-company-with-change-date (2019-01-09) - CH01
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-29) - MR01
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accounts-with-accounts-type-full (2019-06-12) - AA
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change-person-director-company-with-change-date (2019-08-15) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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change-to-a-person-with-significant-control (2018-09-28) - PSC04
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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accounts-with-accounts-type-small (2018-08-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-09-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-22) - AA
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change-person-director-company-with-change-date (2015-07-24) - CH01
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change-person-director-company-with-change-date (2015-05-07) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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termination-director-company (2014-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-08) - AD01
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termination-director-company-with-name (2014-02-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-02) - CERTNM
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capital-allotment-shares (2013-11-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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appoint-person-director-company-with-name (2013-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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change-of-name-notice (2013-12-02) - CONNOT
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-15) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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change-account-reference-date-company-current-extended (2012-03-13) - AA01
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incorporation-company (2012-01-27) - NEWINC