Glas Trust Corporation Limited

Company Registration Number: 07927175

Company registered in England and Wales

Approximate Location Map

Registered Address

45 LUDGATE HILL
LONDON
EC4M 7JU

There are 18 companies currently registered at this postcode, including this one.

All companies at EC4M 7JU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Glas Trust Corporation Limited is a Private Company Limited by Shares first registered on 27 January 2012. Its current registered address is in London.

Registration Data

Company Number

07927175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £227,588£247,344£249,153£37
of which Cash £22,886£5,751£28,934£37
Total Assets £227,588£247,344£249,153£37
Current Liabilities £4,251£2,369£2,275£7
Net Current Assets £223,337£244,975£246,878£30
Total Net Worth £223,337£244,975£246,878£30

Previous Names

  • GLOBAL LOAN SERVICES NOMINEES LIMITED, active until 2 December 2013

Company Officers

  • BROOKS, Joanne

    Director

    Appointed on 11 October 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    45
    Ludgate Hill
    London
    EC4M 7JU

  • CARNE, Brian Jonathan

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1970

    45
    Ludgate Hill
    London
    EC4M 7JU
    England

  • DRAPER, Stuart

    Director

    Appointed on 11 October 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    45
    Ludgate Hill
    London
    EC4M 7JU

  • DRENNAN, Mia Linda

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    45
    Ludgate Hill
    London
    EC4M 7JU
    England

  • HODGETTS, Steven Michael

    Director

    Appointed on 11 October 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    45
    Ludgate Hill
    London
    EC4M 7JU

  • QUINLAN, Michael

    Director

    Appointed on 26 March 2012

    Resigned on 15 November 2012

    Nationality: Irish

    Occupation: Financial Services

    Month of birth: May 1978

    2
    London Wall Buildings
    London
    EC2M 5UU
    England

  • SMALL, Claudia

    Director

    Appointed on 16 September 2013

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    2
    London Wall Buildings
    London
    EC2M 5UU
    England

This information was most recently updated 09/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 October 2018 Appointment of Mr Steven Michael Hodgetts as a director on 11 October 2018 [View PDF]

    Action Date: 11 October 2018. Category: Officers. Type: AP01. Barcode: X7GMZ82Y. Transaction: MzIxNjk5NTczN2FkaXF6a2N4.

  2. 15 October 2018 Appointment of Mr Stuart Draper as a director on 11 October 2018 [View PDF]

    Action Date: 11 October 2018. Category: Officers. Type: AP01. Barcode: X7GMZ2EJ. Transaction: MzIxNjk5NTU5MmFkaXF6a2N4.

  3. 15 October 2018 Appointment of Mrs Joanne Brooks as a director on 11 October 2018 [View PDF]

    Action Date: 11 October 2018. Category: Officers. Type: AP01. Barcode: X7GMYWZ2. Transaction: MzIxNjk5NTQzMWFkaXF6a2N4.

  4. 28 September 2018 [View PDF]

    Action Date: 14 September 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7FGXHAZ. Transaction: MzIxNTc0NTcxNmFkaXF6a2N4.

  5. 8 August 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7BIKS89. Transaction: MzIxMTU2MzY2OWFkaXF6a2N4.

  6. 17 May 2018 [View PDF]

    Action Date: 7 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X765S6IG. Transaction: MzIwNTE5OTU1MGFkaXF6a2N4.

  7. 5 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6DV2FFM. Transaction: MzE4NDUwOTM3N2FkaXF6a2N4.

  8. 10 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664J38Y. Transaction: MzE3NTQ2OTk5N2FkaXF6a2N4.

  9. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9OXIR. Transaction: MzE2NTE5OTM5M2FkaXF6a2N4.

  10. 26 September 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5GB7G9K. Transaction: MzE1ODIxNjMwNGFkaXF6a2N4.

  11. 31 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5862IQP. Transaction: MzE0OTcxOTU0NGFkaXF6a2N4.

  12. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0T03K. Transaction: MzEzMzI4NDAwNWFkaXF6a2N4.

  13. 24 July 2015 Director's details changed for Mrs Mia Linda Drennan on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4CBXSYZ. Transaction: MzEyNzcwMzk3N2FkaXF6a2N4.

  14. 7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46WMAY1. Transaction: MzEyMjc1MDY0OGFkaXF6a2N4.

  15. 7 May 2015 Director's details changed for Mr Brian Jonathan Carne on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X46WMAXT. Transaction: MzEyMjc1MDQzNGFkaXF6a2N4.

  16. 22 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E9I8RL. Transaction: MzEwNTc1NzM1MGFkaXF6a2N4.

  17. 8 July 2014 Registered office address changed from 2 London Wall Buildings London EC2M 5UU on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOBHN5. Transaction: MzEwMzM2MTI4MGFkaXF6a2N4.

  18. 7 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37F4D4B. Transaction: MzA5OTU5OTAxNGFkaXF6a2N4.

  19. 4 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30XC41U. Transaction: MzA5Mzg0MzQyNWFkaXF6a2N4.

  20. 4 February 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XC41M. Transaction: MzA5MzgxMDc3NGFkaXF6a2N4.

  21. 3 February 2014 Termination of appointment of Claudia Small as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XC2WW. Transaction: MzA5MzgxMDM5MWFkaXF6a2N4.

  22. 2 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2M2MVAO. Transaction: MzA4OTgzNjE1NGFkaXF6a2N4.

  23. 2 December 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2M2MVAG. Transaction: MzA4OTgzNTcxMmFkaXF6a2N4.

  24. 27 November 2013 Statement of capital following an allotment of shares on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Capital. Type: SH01. Barcode: X2M1MDWY. Transaction: MzA4OTU4NzM4MmFkaXF6a2N4.

  25. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA7XHF. Transaction: MzA4NTU4NjQ1N2FkaXF6a2N4.

  26. 16 September 2013 Appointment of Ms Claudia Small as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H07OJT. Transaction: MzA4NTEzODY2NGFkaXF6a2N4.

  27. 29 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X2120X8W. Transaction: MzA3MTkyNjM5MGFkaXF6a2N4.

  28. 15 November 2012 Termination of appointment of Michael Quinlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRJD03. Transaction: MzA2NzU5NzUxNGFkaXF6a2N4.

  29. 19 September 2012 Registered office address changed from 200 Aldersgate London EC1A 4HD England on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTI5JC. Transaction: MzA2NDM2MzE3MGFkaXF6a2N4.

  30. 27 March 2012 Appointment of Mr Michael Quinlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KX4LK. Transaction: MzA1NDgzNTY4OGFkaXF6a2N4.

  31. 13 March 2012 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X14NA9M2. Transaction: MzA1NDAzODYwNWFkaXF6a2N4.

  32. 27 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11F8Q6J. Transaction: MzA1MTQ4OTI1N2FkaXF6a2N4.

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18.234.66.217 Mon, 10 Dec 2018 11:31:52 +0000