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Company Name: GLOBAL FINANCIAL NETWORK LIMITED

Company Type:

Limited Company

Company No:

05987259

Company Address:

GLOBAL FINANCIAL NETWORK LIMITED
4TH Floor St Alphage House
2 Fore Street
LONDON
EC2Y 5DH


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GLOBAL FINANCIAL NETWORK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
2.18 - Notice of Order to deal with charged property07/01/20002.18
Declaration on application for registration17/06/199412
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
VAL - Valuation Report25/07/1997VAL
4.70 - Declaration of Solvency17/09/19934.70
3.10 - Administrative Receiver's report05/10/20043.10
Vary share rights/names - extraordinary resolution08/08/1997ERES12
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
AUDR - Auditor's report01/03/1999AUDR
RES07 - Financial assistance in shares acquisition27/11/1994RES07
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Resolution to re-register19/09/1998RES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Notice of intention to carry on business as an investment company09/02/1997266(1)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
694(4)(b) - Statement of name21/06/2002694(4)(b)
353 - Register of members28/10/2006353
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
2.19 - Notice of discharge of Administration Order15/10/20032.19
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
318 - Location of directors' service con28/12/2005318
325 - Location of register of directors' interests in shares etc05/03/2005325
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Change of accounting reference date (Welsh form)24/11/2004225CYM
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Capital/bonus issue - written resolution05/01/1995WRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Notice of documents and particulars required to be filed21/09/1999EEIG4
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Certificate of constitution of creditors16/11/19943.4
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
363 - Annual Return06/09/2004363
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Application by a limited company to be re-registered as unlimited02/08/200649(1)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Amended Accounts11/11/1996AAMD
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Notice of result of meeting of creditors30/08/19942.23
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
RES16 - Redemption of shares11/10/2000RES16
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
318 - Location of directors' service con24/08/2003318
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
3.4 - Certificate of constitution of creditors05/04/20013.4
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
RES16 - Redemption of shares24/05/2001RES16
363a - Annual Return25/09/1994363a
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Notice of passing of resolution removing an auditor15/04/2000386