Don't recognise any names here - seems healthyCompany Register...

Don't recognise any names here - seems healthy

Company Register Information
Company Number: 04576299 Date of Incorporation:29/10/2002
Company Name: GLOBAL INVESTMENT STRATEGY UK LIMITED
Registered Office: PRINCE CONSORT HOUSE
ALBERT EMBANKMENT
LONDON
SE1 7TJ
Company Type: Private Limited Company
Country of Origin: United Kingdom
Status: Active
Nature Of Business (SIC(92)): 6523 - Other financial intermediation
Mortgage: Number of Charges: ( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names
No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date: 31/10
Last Accounts Made Up To: 31/10/2006 (FULL)
Next Accounts Due: 31/08/2008
Last Return Made Up To: 28/02/2007
Next Return Due: 27/03/2008

Last members list: 28/02/2007
Last Bulk Shareholders List: Not available


Current Appointments
Number of current appointments: 3


SECRETARY: VAN STRATUM, IAN HUGH WILLIAM
Appointed: 29/10/2002 Date of Birth: 13/05/1956
Nationality: DUTCH
No. of Company appointments: 4
Address: 11 MONARCH POINT
LENSBURY AVENUE IMPERIAL WHARF
LONDON
SW6 2HW


DIRECTOR: GUNN, JOHN
Appointed: 13/07/2005 Date of Birth: 06/02/1970
Nationality: BRITISH
No. of Company appointments: 1
Address: VILLA FLORELLA
IMPASSE FELIX
CAP D'ANTIBES
06160
FRANCE


DIRECTOR: VIDAL SANZ, MONICA ENCARNACION
Appointed: 29/10/2002 Date of Birth: 27/04/1968
Nationality: SPANISH
No. of Company appointments: 2
Address: 24B ARGYLL MANSIONS
303-323 KINGS ROAD
LONDON
SW6 3SF

This Report excludes resignations


Recent Filing History
Documents filed since 24/02/2006

FILING DATE FORM DESCRIPTION
20/06/2007 AA FULL ACCOUNTS MADE UP TO 31/10/06
16/05/2007 288c SECRETARY'S PARTICULARS CHANGED
23/03/2007 123 NC INC ALREADY ADJUSTED12/12/06
23/03/2007 123 NC INC ALREADY ADJUSTED31/10/03
21/03/2007 363a RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
09/03/2007 RES04 £ NC 100000/200000 12/12/06
09/03/2007 RES04 £ NC 1000/100000 31/10/03
13/12/2006 288c DIRECTOR'S PARTICULARS CHANGED
16/11/2006 363a RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
25/04/2006 AA FULL ACCOUNTS MADE UP TO 31/10/05
24/02/2006 363a RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

This Report excludes 88(2) Share Allotment documents