Global Investment Strategy Uk Limited
Company Profile
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SmallGlobal Investment Strategy Uk Limited
04576299•Private Limited With Share Capital
200 Aldersgate Street, London, EC1A4HD
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Incorporated
29/10/2002
Company Age
23 years
Directors
5
Employees
16
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Global Investment Strategy Uk Limited (04576299) is a private limited with share capital incorporated on 29/10/2002 (23 years old) and registered in london, EC1A4HD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Global investment strategy hk ltd (gis) was founded in 2004. gis is a prime brokerage that offers low touch 24/5 trade execution, foreign exchange, wealth management, global clearing and settlement, custody and payment services to financial institutions, family wealth offices, fund managers, and hig...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 29/10/2002
EC1A4HD
16 employees
Financial Overview
Total Assets
£8.88M
Liabilities
£608.1K
Net Assets
£8.27M
Turnover
£4.64M
Cash
£3.85M
Key Metrics
16
Employees
5
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2020
Court Order
Category:Miscellaneous
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Legacy
Category:Miscellaneous
Date:19-09-2019
Legacy
Category:Miscellaneous
Date:13-08-2019
Legacy
Category:Miscellaneous
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Auditors Resignation Company
Category:Auditors
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Capital Cancellation Shares
Category:Capital
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-10-2014
Resolution
Category:Resolution
Date:27-06-2014
Resolution
Category:Resolution
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:27-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-06-2014
Memorandum Articles
Category:Incorporation
Date:23-05-2014
Resolution
Category:Resolution
Date:23-05-2014
Resolution
Category:Resolution
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Accounts With Made Up Date
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Made Up Date
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Sail Address Company
Category:Address
Date:16-05-2012
Termination Secretary Company With Name
Category:Officers
Date:09-02-2012
Legacy
Category:Mortgage
Date:16-11-2011
Legacy
Category:Mortgage
Date:16-11-2011
Accounts With Made Up Date
Category:Accounts
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Resolution
Category:Resolution
Date:15-11-2010
Capital Allotment Shares
Category:Capital
Date:15-11-2010
Legacy
Category:Mortgage
Date:18-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2010
Termination Secretary Company With Name
Category:Officers
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Capital
Date:22-05-2009
Legacy
Category:Capital
Date:22-05-2009
Resolution
Category:Resolution
Date:22-05-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Accounts
Date:03-11-2008
Auditors Resignation Company
Category:Auditors
Date:22-10-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025
Trading Addresses
200 Aldersgate Street, London, EC1A4HDRegistered
200 Aldersgate Street, London, EC1A4HD
Related Companies
10
Contact
02070489400complaints@gisukltd.cominfo@gisukltd.comgisukltd.com
200 Aldersgate Street, London, EC1A4HD