GLASS'S INFORMATION SERVICES LIMITED

Company number 00717446

Date	Type	Description	View / Download
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
14 May 2019	MR01	Registration of charge 007174460013, created on 30 April 2019	(37 pages)
29 Mar 2019	MR04	Satisfaction of charge 007174460011 in full	(4 pages)
28 Mar 2019	AP01	Appointment of Mr Giles Stuart Catron as a director on 27 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of John Stephen Evans as a director on 27 March 2019	(1 page)
20 Mar 2019	MR01	Registration of charge 007174460012, created on 15 March 2019	(31 pages)
26 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
11 Jul 2018	PSC07	Cessation of Timothy B Flynn as a person with significant control on 11 July 2018	(1 page)
11 Jul 2018	PSC02	Notification of Autovista Group Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 16/03/2022.	(3 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
01 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(3 pages)
05 Jan 2018	PSC01	Notification of Timothy Flynn as a person with significant control on 6 April 2016	(2 pages)
04 Jan 2018	PSC07	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017	(1 page)
04 Jan 2018	PSC07	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 16/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Mar 2017	MR01	Registration of charge 007174460011, created on 17 March 2017	(22 pages)
11 Mar 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Mar 2017	MR04	Satisfaction of charge 007174460010 in full	(4 pages)
23 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
17 Feb 2017	AD01	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017	(1 page)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 100,001 USD 10	(3 pages)
25 Nov 2016	SH20	Statement by Directors	(1 page)
25 Nov 2016	SH19	Statement of capital on 25 November 2016 GBP 1 USD 10	(5 pages)
25 Nov 2016	CAP-SS	Solvency Statement dated 23/11/16	(1 page)