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GLOBAL MARITIME HOLDINGS LTD - 21, Worship Street, London, EC2A 2DW, United Kingdom
Company Information
- Company registration number
- 01784653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21
- Worship Street
- London
- EC2A 2DW
- England 21, Worship Street, London, EC2A 2DW, England UK
Management
- Managing Directors
- LOGAN, Jonathan William
- Company secretaries
- LOGAN, Jonathan William
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-20
- Age Of Company 1984-01-20 40 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Jonathan William Logan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANTERN SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-25
- Annual Return
- Due Date: 2021-04-07
- Last Date: 2020-03-24
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GLOBAL MARITIME HOLDINGS LTD Company Description
- GLOBAL MARITIME HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 01784653. Its current trading status is "live". It was registered 1984-01-20. It was previously called LANTERN SOFTWARE LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-25.It can be contacted at 21 .
Get GLOBAL MARITIME HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Maritime Holdings Ltd - 21, Worship Street, London, EC2A 2DW, United Kingdom
- 1984-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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cessation-of-a-person-with-significant-control (2020-03-03) - PSC07
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-06) - AP03
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notification-of-a-person-with-significant-control (2020-03-14) - PSC03
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confirmation-statement-with-no-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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cessation-of-a-person-with-significant-control (2018-04-02) - PSC07
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notification-of-a-person-with-significant-control (2018-04-02) - PSC01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-21) - AD01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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accounts-with-accounts-type-full (2017-11-27) - AA
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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accounts-with-accounts-type-full (2017-01-10) - AA
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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confirmation-statement-with-updates (2017-04-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-22) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
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accounts-with-accounts-type-full (2015-02-06) - AA
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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accounts-with-accounts-type-full (2015-12-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
keyboard_arrow_right 2013
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memorandum-articles (2013-05-14) - MEM/ARTS
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accounts-with-accounts-type-full (2013-12-12) - AA
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mortgage-satisfy-charge-full (2013-07-18) - MR04
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resolution (2013-05-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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miscellaneous (2013-01-16) - MISC
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-22) - CH01
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termination-director-company-with-name (2012-11-11) - TM01
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change-person-secretary-company-with-change-date (2012-05-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-full (2012-09-10) - AA
keyboard_arrow_right 2011
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legacy (2011-03-09) - MG01
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-full (2011-09-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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legacy (2010-12-02) - MG02
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accounts-with-accounts-type-full (2010-08-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-26) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-05-28) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-18) - 287
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accounts-with-accounts-type-full (2007-08-10) - AA
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accounts-with-accounts-type-full (2007-03-29) - AA
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legacy (2007-02-12) - 363s
keyboard_arrow_right 2006
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resolution (2006-08-17) - RESOLUTIONS
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legacy (2006-08-11) - 287
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legacy (2006-07-31) - 288b
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accounts-with-accounts-type-group (2006-02-04) - AA
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legacy (2006-02-23) - 363s
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legacy (2006-06-19) - 288b
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legacy (2006-07-12) - 155(6)b
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resolution (2006-07-12) - RESOLUTIONS
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legacy (2006-07-07) - 395
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legacy (2006-07-13) - 155(6)a
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legacy (2006-07-13) - 155(6)b
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legacy (2006-07-31) - 288a
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legacy (2006-07-12) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-10-27) - 244
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legacy (2005-03-03) - 288a
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accounts-with-accounts-type-group (2005-01-29) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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legacy (2004-10-29) - 244
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legacy (2004-06-29) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-03-28) - AA
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legacy (2003-02-08) - 363s
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-group (2003-11-24) - AA
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legacy (2003-10-28) - 244
keyboard_arrow_right 2002
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legacy (2002-10-08) - 244
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accounts-with-accounts-type-group (2002-03-12) - AA
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legacy (2002-01-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-07) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-21) - AA
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legacy (2000-12-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-02) - AA
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legacy (1999-02-11) - 363s
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legacy (1999-12-21) - 363s
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accounts-with-accounts-type-full-group (1999-04-25) - AA
keyboard_arrow_right 1998
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legacy (1998-10-06) - 244
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accounts-with-accounts-type-full-group (1998-03-06) - AA
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legacy (1998-01-29) - 244
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legacy (1998-01-29) - 225
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legacy (1998-01-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-29) - AA
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legacy (1997-02-21) - 363a
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auditors-resignation-company (1997-12-02) - AUD
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legacy (1997-02-25) - 88(2)R
keyboard_arrow_right 1996
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resolution (1996-11-11) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-01-18) - AA
keyboard_arrow_right 1995
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legacy (1995-12-29) - 363x
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legacy (1995-10-16) - 395
keyboard_arrow_right 1994
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legacy (1994-01-19) - 363x
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legacy (1994-06-05) - 88(2)R
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resolution (1994-06-05) - RESOLUTIONS
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legacy (1994-07-19) - 288
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legacy (1994-12-14) - 88(2)R
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accounts-with-accounts-type-small (1994-12-16) - AA
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legacy (1994-12-22) - 363x
keyboard_arrow_right 1993
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legacy (1993-07-16) - 123
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legacy (1993-07-16) - 288
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resolution (1993-07-21) - RESOLUTIONS
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legacy (1993-07-16) - 88(2)R
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certificate-change-of-name-company (1993-07-21) - CERTNM
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legacy (1993-10-04) - 225(1)
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-12-14) - AA
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legacy (1992-12-07) - 363s
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legacy (1992-01-09) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-12-02) - AA
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resolution (1991-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-02-26) - AA
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legacy (1991-02-26) - 363a
keyboard_arrow_right 1989
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legacy (1989-01-24) - 363
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accounts-with-accounts-type-full (1989-01-24) - AA
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accounts-with-accounts-type-full (1989-12-21) - AA
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legacy (1989-12-21) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-18) - AA
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legacy (1988-01-18) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-05) - AA
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accounts-with-accounts-type-full (1986-09-06) - AA
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legacy (1986-09-06) - 363
keyboard_arrow_right 1984
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miscellaneous (1984-02-23) - MISC
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incorporation-company (1984-01-20) - NEWINC