GLOBAL MARITIME HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 01784653 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 1984 |
| Age | 40 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GLOBAL MARITIME HOLDINGS LTD is an active private limited company with number 01784653. It was incorporated 40 years, 4 months, 12 days ago, on 20 January 1984. The company address is 2nd Floor, 43 Worship Street, London, EC2A 2DX, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Mar 2024
Action Date: 24 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-24
Documents
Accounts with accounts type full
Date: 07 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 16 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Address
Type: AD01
New address: 2nd Floor, 43 Worship Street London EC2A 2DX
Change date: 2022-08-03
Old address: 21 Worship Street London EC2A 2DW England
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Accounts with accounts type full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 27 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017846530008
Documents
Mortgage satisfy charge full
Date: 27 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017846530009
Documents
Mortgage satisfy charge full
Date: 27 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017846530007
Documents
Mortgage satisfy charge full
Date: 27 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017846530006
Documents
Mortgage satisfy charge full
Date: 27 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017846530005
Documents
Mortgage satisfy charge full
Date: 27 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017846530004
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Accounts with accounts type full
Date: 24 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Address
Type: AD01
Old address: 17 Bevis Marks 2nd Floor 17 Bevis Marks London EC3A 7LN England
New address: 21 Worship Street London EC2A 2DW
Change date: 2020-07-23
Documents
Confirmation statement with no updates
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Notification of a person with significant control
Date: 14 Mar 2020
Action Date: 13 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Jonathan William Logan
Notification date: 2020-03-13
Documents
Appoint person secretary company with name date
Date: 06 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-05
Officer name: Mr Jonathan William Logan
Documents
Termination secretary company with name termination date
Date: 03 Mar 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Edward Ormsby
Termination date: 2020-02-19
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-19
Officer name: Graham Edward Ormsby
Documents
Cessation of a person with significant control
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-03
Psc name: Graham Edward Ormsby
Documents
Appoint person director company with name date
Date: 03 Mar 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan William Logan
Appointment date: 2020-02-19
Documents
Termination director company with name termination date
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Egil Kvannli
Termination date: 2019-10-17
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Address
Type: AD01
New address: 17 Bevis Marks 2nd Floor 17 Bevis Marks London EC3A 7LN
Old address: 43 Worship Street First Floor Worship Street London EC2A 2DX England
Change date: 2019-10-17
Documents
Accounts with accounts type full
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Accounts with accounts type full
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Address
Type: AD01
Old address: First Floor 26 Finsbury Square London EC2A 1DS
Change date: 2018-06-21
New address: 43 Worship Street First Floor Worship Street London EC2A 2DX
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 25 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-25
Documents
Notification of a person with significant control
Date: 02 Apr 2018
Action Date: 14 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-14
Psc name: Graham Ormsby
Documents
Cessation of a person with significant control
Date: 02 Apr 2018
Action Date: 15 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter John Yearsley
Cessation date: 2017-06-15
Documents
Accounts with accounts type full
Date: 27 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-14
Officer name: Neil Scott Walker
Documents
Termination secretary company with name termination date
Date: 26 Oct 2017
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-14
Officer name: Neil Scott Walker
Documents
Appoint person secretary company with name date
Date: 26 Oct 2017
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Graham Edward Ormsby
Appointment date: 2017-10-14
Documents
Appoint person director company with name date
Date: 19 Oct 2017
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-14
Officer name: Mr Graham Edward Ormsby
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2017
Action Date: 29 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017846530008
Charge creation date: 2017-08-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2017
Action Date: 29 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017846530007
Charge creation date: 2017-08-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2017
Action Date: 29 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017846530006
Charge creation date: 2017-08-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2017
Action Date: 29 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017846530009
Charge creation date: 2017-08-29
Documents
Termination director company with name termination date
Date: 21 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-09
Officer name: David Sutton
Documents
Appoint person director company with name date
Date: 21 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-09
Officer name: Egil Kvannli
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2017
Action Date: 25 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-25
Charge number: 017846530005
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Address
Type: AD01
Old address: Saddlers House 44 Gutter Lane Cheapside London Greater London EC2V 6BR
Change date: 2017-06-22
New address: First Floor 26 Finsbury Square London EC2A 1DS
Documents
Appoint person director company with name date
Date: 22 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-15
Officer name: Neil Scott Walker
Documents
Appoint person secretary company with name date
Date: 22 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-06-15
Officer name: Neil Scott Walker
Documents
Termination director company with name termination date
Date: 22 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Yearsley
Termination date: 2017-06-15
Documents
Termination secretary company with name termination date
Date: 22 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-15
Officer name: Peter John Yearsley
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Accounts with accounts type full
Date: 10 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 05 Jul 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kjell Ove Hatlem
Termination date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Appoint person director company with name date
Date: 12 Feb 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Sutton
Appointment date: 2016-01-28
Documents
Termination director company with name termination date
Date: 09 Feb 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-28
Officer name: Peder Sortland
Documents
Accounts with accounts type full
Date: 07 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 17 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-12
Officer name: Mr Peter John Yearsley
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-09
Officer name: Gary Anthony Hogg
Documents
Termination secretary company with name termination date
Date: 17 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary Anthony Hogg
Termination date: 2015-11-09
Documents
Appoint person secretary company with name date
Date: 17 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-12
Officer name: Mr Peter John Yearsley
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 25 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-25
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-26
Officer name: Mr Peder Sortland
Documents
Termination director company with name termination date
Date: 08 Apr 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-26
Officer name: Jan Vatsvaag
Documents
Accounts with accounts type full
Date: 06 Feb 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-01
Officer name: Mr Kjell Ove Hatlem
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2014
Action Date: 25 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-25
Documents
Mortgage create with deed with charge number
Date: 27 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017846530004
Documents
Accounts with accounts type full
Date: 12 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Mortgage satisfy charge full
Date: 18 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Resolution
Date: 14 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 25 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-25
Documents
Miscellaneous
Date: 16 Jan 2013
Category: Miscellaneous
Type: MISC
Description: Sect 519
Documents
Termination director company with name
Date: 11 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Bycznski
Documents
Termination director company with name
Date: 11 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Austin
Documents
Accounts with accounts type full
Date: 10 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 25 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-25
Documents
Change person secretary company with change date
Date: 22 May 2012
Action Date: 25 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-25
Officer name: Gary Anthony Hogg
Documents
Change person director company with change date
Date: 22 May 2012
Action Date: 25 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jan Vatsvaag
Change date: 2012-03-25
Documents
Change person director company with change date
Date: 22 May 2012
Action Date: 25 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Thomas Christopher Austin
Change date: 2012-03-25
Documents
Change person director company with change date
Date: 22 May 2012
Action Date: 17 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stefan Henryk Antoni Bycznski
Change date: 2012-04-17
Documents
Change person director company with change date
Date: 22 May 2012
Action Date: 25 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-25
Officer name: Gary Anthony Hogg
Documents
Accounts with accounts type full
Date: 01 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2011
Action Date: 25 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-25
Documents
Change registered office address company with date old address
Date: 06 Apr 2011
Action Date: 06 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-06
Old address: Saddlers House 44 Gutter Lane Cheapside London EC2V 6BR
Documents
Change registered office address company with date old address
Date: 25 Mar 2011
Action Date: 25 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-25
Old address: Friars Bridge Court 1St Floor 41-45 Blackfriars Road London SE1 8NZ
Documents
Legacy
Date: 09 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 02 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Accounts with accounts type full
Date: 31 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2010
Action Date: 25 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-25
Documents
Accounts with accounts type full
Date: 26 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 13 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/02/09; full list of members
Documents
Accounts with accounts type full
Date: 03 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 28 May 2008
Category: Annual-return
Type: 363s
Description: Return made up to 15/12/07; full list of members
Documents
Legacy
Date: 18 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 18/10/07 from: 4TH floor irwin house 118 southwark street london SE1 0SW
Documents
Accounts with accounts type full
Date: 10 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 29 Mar 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 12 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 15/12/06; full list of members
Documents
Resolution
Date: 17 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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