Gln Representatives Limited (04093397)

Company details

125 Old Broad Street
London
Ec2n 1ar

69102 · Solicitors

Logizidis, Dimitrios · Director appointed 2024-11-01
Reece, Rupert Vaughan Paynter · Director appointed 2013-10-08
Vistra Company Secretaries Limited · Corporate Secretary appointed 2000-10-16
Boswell, Margaret Elizabeth · Director appointed 2010-09-20 resigned 2024-11-01
Mercer, David Andrew Colin · Director appointed 2000-10-16 resigned 2013-01-29
Doran, Michael Paul · Director appointed 2003-06-10 resigned 2010-09-16
Russell, John · Director appointed 2000-10-16 resigned 2003-06-10
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-10-16 resigned 2000-10-16

Gide Loyrette Nouel Llp Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-05-19 Change corporate secretary company with change date CH04 Officers
2026-03-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-10 Legacy (paper) PARENT_ACC Accounts
2025-10-10 Legacy (paper) GUARANTEE2 Other
2025-10-10 Legacy (paper) AGREEMENT2 Other
2025-01-03 Small-company accounts (paper) AA Accounts
2024-11-07 Appointment of director AP01 Officers
2024-11-06 Termination director company with name termination date TM01 Officers
2024-10-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-10 Small-company accounts (paper) AA Accounts
2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-29 Small-company accounts (paper) AA Accounts
2022-11-13 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-30 Small-company accounts (paper) AA Accounts