GLOBAL PROCUREMENT & TECHNICAL SERVICES LTD

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Name:	GLOBAL PROCUREMENT & TECHNICAL SERVICES LTD EFG SERVICES LIMITED
Address:	2ND FLOOR, 9 CHAPEL PLACE, LONDON, UNITED KINGDOM, EC2A 3DQ
Incorporation Date:	2000-04-07

Company status: Active

Company Documents

date	name	form type
2022-11-17	CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES	CS01
2022-09-28	31/12/21 TOTAL EXEMPTION FULL	AA
2021-09-27	31/12/20 TOTAL EXEMPTION FULL	AA
2021-09-01	REGISTERED OFFICE CHANGED ON 01/09/2021 FROMSUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY ROADBOREHAMWOODWD6 1AGUNITED KINGDOM	AD01
2021-11-17	CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES	CS01
2020-11-17	CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES	CS01
2020-12-31	31/12/19 TOTAL EXEMPTION FULL	AA
2019-12-20	CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES	CS01
2019-10-01	31/12/18 TOTAL EXEMPTION FULL	AA
2018-09-24	31/12/17 TOTAL EXEMPTION FULL	AA
2018-12-10	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES	CS01
2017-11-22	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES	CS01
2017-09-26	31/12/16 TOTAL EXEMPTION FULL	AA
2016-06-27	DIRECTOR'S CHANGE OF PARTICULARS / MISS FREDERIQUE FRICKER / 06/04/2016	CH01
2016-06-14	07/04/16 FULL LIST	AR01
2016-11-17	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES	CS01
2016-11-17	COMPANY NAME CHANGED GLOBAL PROCUREMENT & TECHNICAL SERVICES LTDCERTIFICATE ISSUED ON 17/11/16	CERTNM
2016-06-07	DIRECTOR APPOINTED MISS FREDERIQUE FRICKER	AP01
2016-06-07	APPOINTMENT TERMINATED, DIRECTOR SHANE SMITH	TM01
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-02	REGISTERED OFFICE CHANGED ON 02/12/2016 FROMASCOT HOUSE 2 WOODBERRY GROVELONDONN12 0FB	AD01
2015-12-17	07/04/15 FULL LIST	AR01
2015-10-03	DISS40 (DISS40(SOAD))	DISS40
2015-09-15	FIRST GAZETTE	GAZ1
2015-07-06	APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED	TM02
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-24	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-08-06	DISS40 (DISS40(SOAD))	DISS40
2014-06-04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014	CH04
2014-04-08	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1RL	AD01
2014-07-30	07/04/14 FULL LIST	AR01
2014-08-05	FIRST GAZETTE	GAZ1
2013-08-06	FIRST GAZETTE	GAZ1
2013-09-17	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-10-11	DIRECTOR APPOINTED SHANE MICHAEL SMITH	AP01
2013-08-23	07/04/13 FULL LIST	AR01
2013-08-24	DISS40 (DISS40(SOAD))	DISS40
2013-10-11	APPOINTMENT TERMINATED, DIRECTOR PARMESWAREE MOHESSUR	TM01
2012-09-17	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-08-23	07/04/12 FULL LIST	AR01
2012-08-25	DISS40 (DISS40(SOAD))	DISS40
2012-08-07	FIRST GAZETTE	GAZ1
2011-12-22	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-04-07	07/04/11 FULL LIST	AR01
2010-05-28	07/04/10 FULL LIST	AR01
2010-12-21	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-10-08	DIRECTOR'S CHANGE OF PARTICULARS / MRS PARMESWAREE KUMAREE MOHESSUR / 08/10/2009	CH01
2009-09-27	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-07-17	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS	363a
2008-11-03	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-08-19	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS	363a
2007-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-05-23	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS	363a
2007-01-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-08-08	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS	363a
2005-08-10	DELIVERY EXT'D 3 MTH 31/12/04	244
2005-05-27	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS	363a
2005-09-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-09-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-05-28	NEW DIRECTOR APPOINTED	288a