G33 GLOBAL 1 LIMITED
| Status | ACTIVE |
| Company No. | 05328847 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2005 |
| Age | 19 years, 4 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
G33 GLOBAL 1 LIMITED is an active private limited company with number 05328847. It was incorporated 19 years, 4 months, 19 days ago, on 11 January 2005. The company address is 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 24 Jan 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Accounts with accounts type group
Date: 12 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 27 Nov 2023
Action Date: 28 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-28
Psc name: Jaime Alberto Paz Rodriguez Arosemena
Documents
Notification of a person with significant control
Date: 27 Nov 2023
Action Date: 28 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Zak Hydari
Notification date: 2021-01-28
Documents
Withdrawal of a person with significant control statement
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-11-27
Documents
Change person director company with change date
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Zulfi Caar Hydari
Change date: 2023-11-21
Documents
Certificate change of name company
Date: 16 Nov 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rasmala uk LIMITED\certificate issued on 16/11/23
Documents
Appoint person director company with name date
Date: 15 Nov 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eric Nicholas Swats
Appointment date: 2023-09-06
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Termination director company with name termination date
Date: 28 Dec 2022
Action Date: 26 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Gilbert Barrow
Termination date: 2022-12-26
Documents
Termination director company with name termination date
Date: 28 Dec 2022
Action Date: 26 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-26
Officer name: John Wright
Documents
Accounts with accounts type group
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 31 Jan 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Accounts with accounts type group
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital statement capital company with date currency figure
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Capital
Type: SH19
Date: 2021-02-25
Capital : 6,672,721 GBP
Documents
Legacy
Date: 25 Feb 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Feb 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/02/21
Documents
Resolution
Date: 25 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Accounts with accounts type group
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 08 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Michael Hjelm Willingham-Toxvaerd
Documents
Termination director company with name termination date
Date: 18 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-29
Officer name: Abdallah Yahya Al-Mouallimi
Documents
Termination secretary company with name termination date
Date: 09 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Thomas Mcdougall
Termination date: 2020-03-03
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Thomas Mcdougall
Termination date: 2020-02-26
Documents
Change person director company with change date
Date: 03 Feb 2020
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-15
Officer name: Mr Michael Hjelm Willingham-Toxvaerd
Documents
Change person director company with change date
Date: 03 Feb 2020
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Thomas Mcdougall
Change date: 2018-10-13
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Accounts with accounts type group
Date: 04 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Court order
Date: 06 Feb 2019
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Confirmation statement with updates
Date: 04 Feb 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Confirmation statement with no updates
Date: 01 Feb 2019
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Resolution
Date: 21 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 14 Jan 2019
Category: Incorporation
Type: MAR
Documents
Certificate change of name re registration public limited company to private
Date: 14 Jan 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT11
Documents
Resolution
Date: 14 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 14 Jan 2019
Category: Change-of-name
Type: RR02
Documents
Resolution
Date: 14 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 14 Jan 2019
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 11 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 09 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Capital cancellation shares
Date: 24 Jan 2018
Action Date: 24 Nov 2017
Category: Capital
Type: SH06
Capital : 7,906,441.0 GBP
Date: 2017-11-24
Documents
Mortgage satisfy charge full
Date: 24 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 24 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change person secretary company with change date
Date: 22 Jan 2018
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Neil Thomas Mcdougall
Change date: 2017-07-25
Documents
Confirmation statement with updates
Date: 22 Jan 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Capital return purchase own shares
Date: 09 Jan 2018
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Address
Type: AD01
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Change date: 2017-10-10
Old address: 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom
Documents
Capital statement capital company with date currency figure
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Capital
Type: SH19
Capital : 15,223,327 GBP
Date: 2017-08-11
Documents
Certificate capital reduction share premium
Date: 11 Aug 2017
Category: Capital
Sub Category: Certificate
Type: CERT19
Documents
Legacy
Date: 11 Aug 2017
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-25
Old address: Milton Gate 60 Chiswell Street London EC1Y 4SA
New address: 1st Floor 40 Dukes Place London EC3A 7NH
Documents
Notification of a person with significant control statement
Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Resolution
Date: 26 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Resolution
Date: 12 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-31
Officer name: Mohammed Alsarhan
Documents
Accounts with accounts type group
Date: 09 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital cancellation shares by plc
Date: 09 Feb 2016
Action Date: 07 May 2015
Category: Capital
Type: SH07
Date: 2015-05-07
Capital : 15,720,892 GBP
Documents
Annual return company with made up date no member list
Date: 02 Feb 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Appoint person director company with name date
Date: 30 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Thomas Mcdougall
Appointment date: 2015-11-24
Documents
Certificate change of name company
Date: 16 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed european islamic investment bank PLC\certificate issued on 16/11/15
Documents
Resolution
Date: 18 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 19 Feb 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Appoint person secretary company with name date
Date: 29 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-05
Officer name: Neil Thomas Mcdougall
Documents
Termination secretary company with name termination date
Date: 05 Nov 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Muhammad Abdullah Al-Harith Sinclair
Termination date: 2014-10-20
Documents
Capital statement capital company with date currency figure
Date: 24 Jul 2014
Action Date: 24 Jul 2014
Category: Capital
Type: SH19
Capital : 19,720,892.00 GBP
Date: 2014-07-24
Documents
Certificate capital reduction share premium
Date: 24 Jul 2014
Category: Capital
Sub Category: Certificate
Type: CERT19
Documents
Legacy
Date: 24 Jul 2014
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Capital allotment shares
Date: 07 Jul 2014
Action Date: 25 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-25
Capital : 19,720,892.00 GBP
Documents
Accounts with accounts type group
Date: 07 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 14 Feb 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Capital allotment shares
Date: 14 Feb 2014
Action Date: 30 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-30
Capital : 19,720,891.51 GBP
Documents
Capital allotment shares
Date: 14 Feb 2014
Action Date: 25 Jul 2013
Category: Capital
Type: SH01
Capital : 18,197,804.16 GBP
Date: 2013-07-25
Documents
Capital allotment shares
Date: 14 Feb 2014
Action Date: 01 Apr 2013
Category: Capital
Type: SH01
Capital : 17,925,402.73 GBP
Date: 2013-04-01
Documents
Capital allotment shares
Date: 14 Feb 2014
Action Date: 11 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-11
Capital : 17,790,994.13 GBP
Documents
Second filing of form with form type made up date
Date: 12 Feb 2014
Action Date: 11 Jan 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-01-11
Form type: AR01
Documents
Termination director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abed Alzeera
Documents
Change person director company with change date
Date: 24 Oct 2013
Action Date: 24 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael William-Toxvaerd
Change date: 2013-10-24
Documents
Appoint person director company with name
Date: 19 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Gilbert Barrow
Documents
Termination director company with name
Date: 19 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Mcleod
Documents
Miscellaneous
Date: 22 Jul 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type group
Date: 03 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person secretary company with name
Date: 19 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Muhammad Abdullah Al-Harith Sinclair
Documents
Termination secretary company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Mcleod
Documents
Annual return company with made up date no member list
Date: 15 Feb 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Appoint person secretary company with name
Date: 13 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Keith George Mcleod
Documents
Termination secretary company with name
Date: 13 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mohammed Chowdhury
Documents
Termination director company with name
Date: 09 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shabir Randeree
Documents
Resolution
Date: 22 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 25 Jul 2012
Action Date: 25 Jul 2012
Category: Capital
Type: SH19
Date: 2012-07-25
Capital : 17,656,585.53 GBP
Documents
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