Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Unit 1989 182-184 High Street North Area 1/1 London England E6 2JA on 5 April 2024
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20 Nov 2023 |
CERTNM |
Company name changed grid internetwork bank services consortium LIMITED\certificate issued on 20/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-01
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19 Nov 2023 |
AP01 |
Appointment of Mr. Alexandre Rodrigues Da Silva as a director on 16 November 2023
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16 Nov 2023 |
TM02 |
Termination of appointment of Matteo Franciosi as a secretary on 1 November 2023
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20 May 2023 |
AP03 |
Appointment of Mr. Matteo Franciosi as a secretary on 18 May 2023
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12 May 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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06 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Duke Lincoln Rosa on 30 September 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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08 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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09 Jul 2021 |
AP03 |
Appointment of Giuseppe Alexandre Colombo Leal as a secretary on 1 July 2021
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09 Jul 2021 |
TM02 |
Termination of appointment of James Anthony Mccoy as a secretary on 1 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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28 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Dr Lincoln Rosa on 1 April 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mrs Raquel Melo on 1 April 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Marcelo Yanagui as a director on 1 July 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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28 Oct 2019 |
AA |
Micro company accounts made up to 30 September 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Central Electronic Market Exchange, Inc. as a director on 15 October 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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08 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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18 Oct 2018 |
AP01 |
Appointment of Mr. Marcelo Yanagui as a director on 18 October 2018
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