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GL SETTLE LIMITED - 25 Canada Square, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 02396127
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Canada Square
- London
- E14 5LQ
- United Kingdom 25 Canada Square, London, E14 5LQ, United Kingdom UK
Management
- Managing Directors
- BOYD, Martin Robert
- VASILEFF, Ann Maria
- KELLER, Charles Harrison
- Company secretaries
- WALLIS, Howard
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-16
- Dissolved on
- 2022-01-04
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Fidelity National Information Services, Inc.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MISYS SECURITIES TRADING SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
✓
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GL SETTLE LIMITED Company Description
- GL SETTLE LIMITED is a ltd registered in United Kingdom with the Company reg no 02396127. Its current trading status is "closed". It was registered 1989-06-16. It was previously called MISYS SECURITIES TRADING SYSTEMS LIMITED. It has declared SIC or NACE codes as "58290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 25 Canada Square .
Get GL SETTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gl Settle Limited - 25 Canada Square, London, E14 5LQ, United Kingdom
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https://www.kompany.co.uk/p/uk/02396127#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02396127#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02396127#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-06-29) - SH19
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resolution (2021-06-29) - RESOLUTIONS
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legacy (2021-06-29) - CAP-SS
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legacy (2021-06-29) - SH20
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dissolution-application-strike-off-company (2021-09-28) - DS01
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gazette-notice-voluntary (2021-10-05) - GAZ1(A)
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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change-person-director-company-with-change-date (2018-12-03) - CH01
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change-person-secretary-company-with-change-date (2018-12-03) - CH03
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accounts-with-accounts-type-full (2018-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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notification-of-a-person-with-significant-control (2017-07-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-27) - PSC09
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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accounts-with-accounts-type-full (2016-09-01) - AA
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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confirmation-statement-with-updates (2016-12-05) - CS01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-person-director-company-with-change-date (2015-12-15) - CH01
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change-person-secretary-company-with-change-date (2015-12-15) - CH03
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appoint-person-director-company-with-name-date (2015-12-12) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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termination-director-company-with-name (2013-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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change-person-director-company-with-change-date (2012-12-05) - CH01
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accounts-with-accounts-type-full (2012-09-14) - AA
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termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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termination-director-company-with-name (2012-04-05) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-27) - TM01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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accounts-with-accounts-type-full (2011-08-19) - AA
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change-person-director-company-with-change-date (2011-12-09) - CH01
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termination-director-company-with-name (2011-01-31) - TM01
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change-person-director-company-with-change-date (2011-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-01-18) - CH01
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termination-director-company-with-name (2010-09-16) - TM01
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resolution (2010-10-08) - RESOLUTIONS
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termination-secretary-company-with-name (2010-09-29) - TM02
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
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appoint-person-director-company-with-name (2010-10-08) - AP01
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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legacy (2009-09-26) - 403a
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legacy (2009-05-01) - 287
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keyboard_arrow_right 2008
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resolution (2008-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-04-01) - 288a
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legacy (2008-03-26) - 363a
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legacy (2008-03-25) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-28) - 288b
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legacy (2007-01-19) - 288c
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legacy (2007-01-19) - 363a
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legacy (2007-04-28) - 288a
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accounts-with-accounts-type-full (2007-05-16) - AA
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legacy (2007-11-26) - 288c
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miscellaneous (2007-07-20) - MISC
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auditors-resignation-company (2007-07-20) - AUD
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resolution (2007-07-24) - RESOLUTIONS
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resolution (2007-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-08) - AA
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resolution (2006-05-08) - RESOLUTIONS
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legacy (2006-01-05) - 288c
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accounts-with-accounts-type-full (2005-10-12) - AA
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resolution (2005-10-12) - RESOLUTIONS
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legacy (2005-07-29) - 288b
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legacy (2005-07-29) - 288a
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legacy (2005-01-11) - 363s
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resolution (2004-08-19) - RESOLUTIONS
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legacy (2004-02-18) - 363s
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legacy (2004-08-16) - 288c
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accounts-with-accounts-type-full (2004-08-16) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-12) - 288a
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certificate-change-of-name-company (2003-12-09) - CERTNM
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auditors-resignation-company (2003-02-07) - AUD
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legacy (2003-02-08) - 363a
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legacy (2003-08-12) - 395
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legacy (2003-09-24) - 395
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legacy (2003-10-01) - 395
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-11-12) - 287
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legacy (2003-11-12) - 288b
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legacy (2003-11-12) - 225
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keyboard_arrow_right 2002
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legacy (2002-09-23) - 123
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legacy (2002-01-03) - 363a
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legacy (2002-05-25) - 395
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legacy (2002-08-01) - 288b
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legacy (2002-08-28) - 288b
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resolution (2002-09-23) - RESOLUTIONS
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legacy (2002-09-23) - 88(2)R
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legacy (2002-11-13) - 395
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-10-21) - 288a
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legacy (2002-12-03) - 288a
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legacy (2002-12-23) - 288b
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legacy (2002-12-24) - 288a
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legacy (2002-09-30) - 155(6)a
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keyboard_arrow_right 2001
-
legacy (2001-07-31) - 287
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legacy (2001-08-08) - 287
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accounts-with-accounts-type-full (2001-09-06) - AA
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certificate-change-of-name-company (2001-11-21) - CERTNM
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legacy (2001-12-13) - 288a
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legacy (2001-01-02) - 363a
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legacy (2001-12-13) - 288b
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keyboard_arrow_right 2000
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legacy (2000-01-11) - 363a
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legacy (2000-01-06) - 288a
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accounts-with-accounts-type-full (2000-11-08) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-30) - 288b
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accounts-with-accounts-type-full (1999-12-14) - AA
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accounts-with-accounts-type-full (1999-07-05) - AA
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legacy (1999-01-19) - 363a
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keyboard_arrow_right 1998
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legacy (1998-08-24) - 288a
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legacy (1998-01-21) - 363s
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accounts-with-accounts-type-full (1998-06-21) - AA
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-08-24) - 287
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legacy (1998-08-24) - 288b
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legacy (1998-09-02) - 288a
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legacy (1998-09-03) - 288a
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legacy (1998-09-03) - 288b
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legacy (1998-09-07) - 225
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-04) - AA
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legacy (1997-01-22) - 363s
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accounts-with-accounts-type-full (1996-06-28) - AA
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legacy (1996-01-23) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-05) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-09) - 288
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accounts-with-accounts-type-full (1994-06-16) - AA
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legacy (1994-03-18) - 287
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legacy (1994-02-25) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-20) - AA
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legacy (1993-01-07) - 363s
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keyboard_arrow_right 1992
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legacy (1992-05-12) - 288
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accounts-with-accounts-type-full (1992-04-13) - AA
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legacy (1992-04-10) - 287
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legacy (1992-03-05) - 363s
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keyboard_arrow_right 1991
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legacy (1991-01-30) - 363a
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legacy (1991-12-17) - 288
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accounts-with-accounts-type-full (1991-01-30) - AA
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keyboard_arrow_right 1990
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legacy (1990-08-08) - 225(1)
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legacy (1990-01-26) - 288
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keyboard_arrow_right 1989
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legacy (1989-12-08) - 224
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legacy (1989-07-31) - 88(2)R
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legacy (1989-07-27) - 287
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legacy (1989-07-06) - 288
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incorporation-company (1989-06-16) - NEWINC
