The Global Outlook Company in LONDON

The Global Outlook Company LONDON

The Global Outlook Company started in year 1998 as Private Unlimited Company with registration number 03525801. The The Global Outlook Company company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 8 Standen Road. Postal code: SW18 5TQ.

At present there are 2 directors in the the company, namely Simon B. and Mark P.. In addition one secretary - David B. - is with the firm. As of 26 April 2024, there was 1 ex director - Katherine P.. There were no ex secretaries.

The Global Outlook Company Address / Contact

Office Address	8 Standen Road
Town	London
Post code	SW18 5TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03525801
Date of Incorporation	Thu, 12th Mar 1998
Industry	Activities of open-ended investment companies
End of financial Year	31st March
Company age	26 years old
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Simon B.

Position: Director

Appointed: 26 February 2019

Mark P.

Position: Director

Appointed: 26 February 2019

David B.

Position: Secretary

Appointed: 12 March 1998

Katherine P.

Position: Director

Appointed: 12 March 1998

Resigned: 26 February 2019

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Mark P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Katherine P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Mark P.

Notified on	26 February 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Simon B.

Notified on	26 February 2019
Ceased on	21 January 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Katherine P.

Notified on	6 April 2016
Ceased on	26 February 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
SH19	Capital declared on April 23, 2021: 437726.00 GBP filed on: 23rd, April 2021	capital	Free Download (5 pages)

Type		Category	Free download
SH19	Capital declared on April 23, 2021: 437726.00 GBP filed on: 23rd, April 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 23rd, April 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, April 2021	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/03/21 filed on: 23rd, April 2021	insolvency	Free Download (1 page)
SH19	Capital declared on August 22, 2019: 587726.00 GBP filed on: 22nd, August 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, August 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, August 2019	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/08/19 filed on: 22nd, August 2019	insolvency	Free Download (1 page)
AD01	New registered office address 8 Standen Road London SW18 5TQ. Change occurred on March 4, 2019. Company's previous address: Meliora House Houghton Lane Bury Pulborough West Sussex RH20 1PD. filed on: 4th, March 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on February 26, 2019 filed on: 4th, March 2019	officers	Free Download (1 page)
AP01	On February 26, 2019 new director was appointed. filed on: 4th, March 2019	officers	Free Download (2 pages)
AP01	On February 26, 2019 new director was appointed. filed on: 4th, March 2019	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 16th, March 2016	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 13th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 13, 2015: 937726.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 19th, March 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2013 filed on: 18th, March 2013	annual return	Free Download (3 pages)
CH03	On November 1, 2010 secretary's details were changed filed on: 31st, March 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 12, 2012 filed on: 31st, March 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2011 filed on: 12th, March 2011	annual return	Free Download (4 pages)
CH01	On March 17, 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2010 filed on: 17th, March 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on November 7, 2009. Old Address: Mulberries 23 Main Road Parson Drove Wisbech Cambridgeshire PE13 4JA United Kingdom filed on: 7th, November 2009	address	Free Download (1 page)
287	Registered office changed on 19/03/2009 from mulberries parson drove wisbech cambridgeshire PE13 4JA filed on: 19th, March 2009	address	Free Download (1 page)
363a	Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 18th, March 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 18th, March 2009	officers	Free Download (2 pages)
363a	Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (3 pages)
363s	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (6 pages)
363s	Period up to April 13, 2007 - Annual return with full member list filed on: 13th, April 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 13, 2007 (Director's particulars changed)	annual return
363s	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (6 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
363s	Period up to April 2, 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 2, 2004 (Director's particulars changed)	annual return
363s	Period up to April 2, 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 2, 2004 (Director's particulars changed)	annual return
363s	Period up to April 7, 2003 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 7, 2003 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 7, 2003 (Director's particulars changed)	annual return
363s	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 3, 2002 (Director's particulars changed)	annual return
363s	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Period up to March 15, 2001 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 15, 2001 (Director's particulars changed)	annual return
363s	Period up to March 15, 2001 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (6 pages)
363s	Period up to July 4, 2000 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 4, 2000 - Annual return with full member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Period up to April 8, 1999 - Annual return with full member list filed on: 8th, April 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to April 8, 1999 - Annual return with full member list filed on: 8th, April 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
NEWINC	Certificate of incorporation filed on: 12th, March 1998	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 1998	incorporation	Free Download (19 pages)

The Global Outlook Company LONDON

The Global Outlook Company Address / Contact

Company Information / Profile

Company staff

Simon B.

Mark P.

David B.

Katherine P.

People with significant control

Company filings

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