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Company Name: GLOBAL FINANCIAL VENTURES LIMITED

Company Type:

Limited Company

Company No:

05741830

Company Address:

GLOBAL FINANCIAL VENTURES LIMITED
17 Ensign House
Admirals Way Canary Wharf
LONDON
E14 9XQ


Date:

24/11/2009

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

Email Address:
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GLOBAL FINANCIAL VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
363b - Annual Return21/09/2001363b
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Notice of place where an oversea branch register is kept17/04/1995362
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
OC138 - Order of Court (Section 138)17/02/2003OC138
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
AAMD - Amended Accounts06/11/1994AAMD
4.51 - Certificate that creditors have been paid in full14/02/19954.51
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Change in situation or address of Registered Office06/06/1993287
353a - Register of members in non-legible form25/11/2005353a
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Other resolution - ordinary resolution15/03/1999ORES13
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
L64.01 - Early dissolution request27/05/2002L64.01
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Declaration on application for registration (Welsh language form).05/11/200312CYM
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Cancellation of alteration to the objects of a company24/01/19956
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Return of alteration in the charter19/02/1996692(1)(a)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
AUDS - Auditor's statement03/06/1993AUDS
225 - Change of Accounting Referenc15/06/2005225
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Declaration of Solvency21/02/20024.70
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
RES02 - esolution to re-register05/08/1997RES02
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Annual Return16/10/2003363s
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
694(4)(a) - Statement of name22/08/1993694(4)(a)
Financial assistance in shares acquisition16/11/2005RES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Release of Official Receiver12/05/1993L64.07HC
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
AUDR - Auditor's report13/06/1999AUDR
Order of Court for re-registration to private company06/09/2001OC-PRI
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
RESO5 - Decrease in nominal capital29/09/1996RESO5
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
362 - Notice of place where an oversea branch register is kept03/09/2003362
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
51 - Application by an unlimited company to be re-registered as limited04/02/200351
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242