• UK
  • GLOBAL LOAN AGENCY SERVICES LIMITED - 55 Ludgate Hill, Level 1, West, London, EC4M 7JW, United Kingdom

Company Information

Company registration number
08318601
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
BROOKS, Joanne
CARNE, Brian Jonathan
DRAPER, Stuart
DRENNAN, Mia Linda
LEVNER, Ethan
Company secretaries
ALDOUS, Debra

Company Details

Type of Business
ltd
Incorporated
2012-12-05
Age Of Company
2012-12-05 11 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
-
Glas Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
254900K0TO9Y5JZ8HF52
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2016-12-05
Annual Return
Due Date: 2025-01-01
Last Date: 2023-12-18

GLOBAL LOAN AGENCY SERVICES LIMITED Company Description

GLOBAL LOAN AGENCY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08318601. Its current trading status is "live". It was registered 2012-12-05. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-12-05.It can be contacted at 55 Ludgate Hill .
More information

Get GLOBAL LOAN AGENCY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Global Loan Agency Services Limited - 55 Ludgate Hill, Level 1, West, London, EC4M 7JW, United Kingdom

2012-12-05 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-04-22) - SH01

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  • change-to-a-person-with-significant-control (2024-05-07) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-19) - MR01

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  • appoint-person-director-company-with-name-date (2024-03-25) - AP01

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  • confirmation-statement-with-no-updates (2023-12-18) - CS01

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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-full (2023-06-26) - AA

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  • appoint-person-secretary-company-with-name-date (2023-06-21) - AP03

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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-full (2022-05-27) - AA

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  • confirmation-statement-with-no-updates (2022-12-06) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01

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  • confirmation-statement-with-no-updates (2021-12-16) - CS01

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  • accounts-with-accounts-type-full (2021-05-20) - AA

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  • change-person-director-company-with-change-date (2021-05-05) - CH01

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  • change-person-director-company-with-change-date (2021-05-04) - CH01

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • accounts-with-accounts-type-full (2020-04-28) - AA

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  • cessation-of-a-person-with-significant-control (2020-11-16) - PSC07

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  • notification-of-a-person-with-significant-control (2020-10-19) - PSC02

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  • confirmation-statement-with-no-updates (2019-12-06) - CS01

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  • change-person-director-company-with-change-date (2019-08-15) - CH01

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  • accounts-with-accounts-type-small (2019-06-10) - AA

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  • termination-director-company-with-name-termination-date (2019-02-06) - TM01

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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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  • accounts-with-accounts-type-small (2018-08-07) - AA

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  • termination-director-company-with-name-termination-date (2018-08-22) - TM01

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  • change-person-director-company-with-change-date (2018-09-28) - CH01

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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 (2018-09-12) - AP01

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-12) - TM01

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA

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  • appoint-person-director-company-with-name-date (2017-04-12) - AP01

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  • change-person-director-company-with-change-date (2017-04-10) - CH01

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  • appoint-person-director-company-with-name-date (2017-04-07) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-07) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-06) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • change-account-reference-date-company-current-shortened (2016-09-26) - AA01

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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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  • resolution (2015-05-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-08-22) - AA

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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 (2014-02-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • capital-alter-shares-subdivision (2013-12-03) - SH02

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  • appoint-person-director-company-with-name (2013-09-16) - AP01

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  • change-account-reference-date-company-current-extended (2013-03-28) - AA01

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  • capital-allotment-shares (2013-03-28) - SH01

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  • incorporation-company (2012-12-05) - NEWINC

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