GLOBAL FINANCE COMPANY LTD
Active - Accounts Filed
General Information
NAME
GLOBAL FINANCE COMPANY LTD
COMPANY NUMBER
09365980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/12/2014
(10 years and 1 months old)
WEBSITE
globalfincap.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
1 Bartholomew Lane
London
EC2N 2AX
Telephone: 37731533
Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAEXPLORATION GLOBAL HOLDINGS (UK) LTD. | Active - Accounts Filed | View Report |
| GLOBAL FINANCE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2025 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/01/2025 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (933123844) Appointed |
| 03/01/2025 | CSC CLS (UK) LIMITED (918812655) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL FINANCE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL FINANCE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2019 - Present (5 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/09/2020 - Present (4 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2024 - Present (3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1681 Past: 1950 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 01/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAEXPLORATION HOLDINGS INC | N/A | N/A |
| SAEXPLORATION INC | N/A | N/A |
| SAEXPLORATION GLOBAL HOLDINGS (UK) LTD. | Active - Accounts Filed | View Report |
| GLOBAL FINANCE COMPANY LTD | Active - Accounts Filed | View Report |
| SAEXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2025 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/01/2025 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (933123844) Appointed |
| 03/01/2025 | CSC CLS (UK) LIMITED (918812655) has left the board |
| 28/12/2024 | New Confirmation Statement filed |
| 11/11/2024 | John Allen Simmons (929193953) has left the board |
| 11/11/2024 | New Board Member Richard Darius O'Brien (932908865) Appointed |
| 05/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 14/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Mike Faust (926608971) Appointed |
| 01/02/2022 | Mike Faust (926608971) has left the board |
| 01/02/2022 | New Board Member John Allen Simmons (929193953) Appointed |
| 19/01/2022 | New Board Member Mike Faust (926608971) Appointed |
| 27/12/2021 | Mike Faust (926608971) has left the board |
| 27/12/2021 | New Board Member John Allen Simmons (929193953) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Forrest Burkholder (928018693) Appointed |
| 02/03/2021 | New Board Member Forrest Burkholder (928019110) Appointed |
| 15/01/2021 | New Accounts filed |
| 07/08/2020 | INTERTRUST (UK) LIMITED (927251289) has left the board |
| 07/08/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 31/07/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927251289) Appointed |
| 30/07/2020 | Change in Reg. Office |
| 06/02/2020 | Mike Scott (926654496) has left the board |
| 06/02/2020 | New Board Member Mike Scott (926654371) Appointed |
| 30/01/2020 | Ryan William Abney (926402667) has left the board |
| 30/01/2020 | Ryan William Abney (926402428) has left the board |
| 30/01/2020 | Brian Arthur Beatty (919367778) has left the board |
| 30/01/2020 | New Board Member Mike Scott (926654496) Appointed |
| 30/01/2020 | New Board Member Mike Faust (926608971) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Company Secretary Ryan William Abney (926402667) Appointed |
| 06/11/2019 | Brent Neill Whiteley (919367779) has left the board |
| 06/11/2019 | New Board Member Ryan William Abney (926402428) Appointed |
| 06/11/2019 | Brent Whiteley (919367777) has left the board |
| 14/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 19/01/2017 | Meike Lakerveld (918746553) has left the board |
| 30/12/2016 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 26/01/2015 | New Board Member Meike Lakerveld (918746553) Appointed |
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