Baker & Mckenzie Global Services (Uk) Limited
- Active
- Incorporated on 5 Apr 2004
Reg Address: 280 Bishopsgate, London EC2M 4RB
Previous Names:
Globalprize Limited - 10 Jun 2004
Globalprize Limited - 5 Apr 2004
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Baker & Mckenzie Global Services (Uk) Limited" is a ltd and located in 280 Bishopsgate, London EC2M 4RB. Baker & Mckenzie Global Services (Uk) Limited is currently in active status and it was incorporated on 5 Apr 2004 (20 years 5 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Baker & Mckenzie Global Services (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | William Mckinley Washington Iii | Director | 9 Jun 2022 | American | Active |
2 | Peter John Engstrom | Director | 1 Mar 2021 | American | Active |
3 | Alex Frederick Chadwick | Director | 24 Sep 2018 | British | Active |
4 | Jason Charles Marty | Director | 26 Jun 2017 | American | Resigned 1 Mar 2021 |
5 | Craig Earle Courter | Director | 21 Jan 2015 | American | Resigned 26 Jun 2017 |
6 | Paul Simon Tucknott | Director | 21 Jan 2015 | British | Resigned 12 Apr 2019 |
7 | Paul Robert Eichelman | Director | 21 Jan 2015 | American | Active |
8 | Paul Robert Eichelman | Director | 21 Jan 2015 | American | Resigned 15 Nov 2021 |
9 | Gary Senior | Director | 27 Aug 2014 | British | Resigned 24 Sep 2018 |
10 | James Joseph Michael Holloway | Director | 12 Dec 2012 | Canadian | Resigned 21 Jan 2015 |
11 | Bruce Eric Hambrett | Director | 12 Dec 2012 | Australian | Resigned 21 Jan 2015 |
12 | Eduardo De Cerqueira Leite | Director | 14 Feb 2011 | Brazilian | Resigned 21 Jan 2015 |
13 | Beatriz Helen Pessoa De Araujo | Director | 10 Mar 2010 | - | Resigned 27 Aug 2014 |
14 | Koen Victor Richard Vanhaerents | Director | 10 Mar 2010 | Belgian | Resigned 21 Jan 2015 |
15 | Raymundo Emilio Enriquez Sanchez | Director | 10 Mar 2010 | Mexican | Resigned 21 Jan 2015 |
16 | Jeremy David Pitts | Director | 9 Jan 2009 | Australian | Resigned 12 Dec 2012 |
17 | Alan Gregory Harvey | Director | 9 Jan 2009 | United States | Resigned 12 Dec 2012 |
18 | Rafael Andres Jimenez Gusi | Director | 14 Nov 2006 | Spanish | Resigned 10 Mar 2010 |
19 | Roberto Jose Mendoza | Director | 14 Nov 2006 | Venuzuelan | Resigned 10 Mar 2010 |
20 | David Leslie Jacobs | Director | 10 Feb 2006 | Australian | Resigned 9 Jan 2009 |
21 | David Paul Hackett | Director | 12 Nov 2004 | American | Resigned 9 Jan 2009 |
22 | Russell Mark Ellerker Lewin | Director | 19 Aug 2004 | British | Resigned 12 Oct 2009 |
23 | Andres Ochoa Bunsow | Director | 4 Jun 2004 | Mexican | Resigned 14 Nov 2006 |
24 | John J Conroy Jr | Director | 4 Jun 2004 | Usa | Resigned 14 Feb 2011 |
25 | Kien Keong Wong | Director | 4 Jun 2004 | Malaysian | Resigned 10 Feb 2006 |
26 | Joachim Scherer | Director | 4 Jun 2004 | German | Resigned 17 Jul 2004 |
27 | Christine Lagarde | Director | 4 Jun 2004 | French | Resigned 8 Nov 2004 |
28 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 3 Jun 2004 | - | Active |
29 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 3 Jun 2004 | - | Resigned 4 Jun 2004 |
30 | ABOGADO NOMINEES LIMITED | Corporate Director | 3 Jun 2004 | - | Resigned 4 Jun 2004 |
31 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 3 Jun 2004 | - | Active |
32 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 5 Apr 2004 | - | Resigned 3 Jun 2004 |
33 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 5 Apr 2004 | - | Resigned 3 Jun 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 5 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Baker & Mckenzie Global Services (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Corporate Secretary Company With Change Date | 14 May 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 15 Apr 2024 | Download PDF |
3 | Accounts - Full | 10 Apr 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2022 | Download PDF 2 Pages |
5 | Accounts - Full | 22 Apr 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 13 Apr 2021 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2021 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2021 | Download PDF 1 Pages |
9 | Accounts - Full | 8 Jul 2020 | Download PDF 23 Pages |
10 | Confirmation Statement - No Updates | 15 Apr 2020 | Download PDF 3 Pages |
11 | Confirmation Statement - No Updates | 17 Apr 2019 | Download PDF 3 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2019 | Download PDF 1 Pages |
13 | Accounts - Full | 29 Mar 2019 | Download PDF 23 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2018 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2018 | Download PDF 2 Pages |
16 | Confirmation Statement - No Updates | 17 Apr 2018 | Download PDF 3 Pages |
17 | Accounts - Full | 4 Apr 2018 | Download PDF 23 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2017 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2017 | Download PDF 1 Pages |
20 | Confirmation Statement - Updates | 18 Apr 2017 | Download PDF 5 Pages |
21 | Accounts - Full | 5 Apr 2017 | Download PDF 22 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2016 | Download PDF 18 Pages |
23 | Accounts - Full | 12 Apr 2016 | Download PDF 20 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2015 | Download PDF 16 Pages |
25 | Accounts - Full | 15 Apr 2015 | Download PDF 18 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2015 | Download PDF 3 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2015 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2015 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2015 | Download PDF 3 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2015 | Download PDF 3 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2015 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2015 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2015 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2014 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2014 | Download PDF 3 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2014 | Download PDF 18 Pages |
37 | Accounts - Full | 7 Apr 2014 | Download PDF 17 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2013 | Download PDF 18 Pages |
39 | Accounts - Full | 5 Apr 2013 | Download PDF 14 Pages |
40 | Officers - Appoint Person Director Company With Name | 4 Feb 2013 | Download PDF 3 Pages |
41 | Officers - Termination Director Company With Name | 9 Jan 2013 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name | 9 Jan 2013 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name | 9 Jan 2013 | Download PDF 3 Pages |
44 | Officers - Appoint Person Director Company With Name | 9 Jan 2013 | Download PDF 3 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2012 | Download PDF 18 Pages |
46 | Accounts - Full | 27 Mar 2012 | Download PDF 15 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2011 | Download PDF 18 Pages |
48 | Officers - Termination Director Company With Name | 7 Apr 2011 | Download PDF 2 Pages |
49 | Change Of Constitution - Statement Of Companys Objects | 7 Apr 2011 | Download PDF 2 Pages |
50 | Resolution | 7 Apr 2011 | Download PDF 32 Pages |
51 | Officers - Appoint Person Director Company With Name | 7 Apr 2011 | Download PDF 3 Pages |
52 | Accounts - Full | 28 Mar 2011 | Download PDF 14 Pages |
53 | Officers - Appoint Person Director Company With Name | 6 May 2010 | Download PDF 3 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2010 | Download PDF 18 Pages |
55 | Officers - Termination Director Company With Name | 6 May 2010 | Download PDF 2 Pages |
56 | Officers - Termination Director Company With Name | 6 May 2010 | Download PDF 2 Pages |
57 | Officers - Appoint Person Director Company With Name | 6 May 2010 | Download PDF 3 Pages |
58 | Officers - Appoint Person Director Company With Name | 6 May 2010 | Download PDF 3 Pages |
59 | Accounts - Full | 1 Apr 2010 | Download PDF 14 Pages |
60 | Officers - Termination Director Company With Name | 21 Dec 2009 | Download PDF 2 Pages |
61 | Annual Return - Legacy | 7 May 2009 | Download PDF 5 Pages |
62 | Accounts - Full | 27 Apr 2009 | Download PDF 13 Pages |
63 | Officers - Legacy | 17 Mar 2009 | Download PDF 2 Pages |
64 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
65 | Officers - Legacy | 17 Mar 2009 | Download PDF 2 Pages |
66 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
67 | Accounts - Full | 1 May 2008 | Download PDF 14 Pages |
68 | Annual Return - Legacy | 17 Apr 2008 | Download PDF 7 Pages |
69 | Annual Return - Legacy | 29 May 2007 | Download PDF 7 Pages |
70 | Accounts - Full | 1 May 2007 | Download PDF 15 Pages |
71 | Officers - Legacy | 26 Feb 2007 | Download PDF 3 Pages |
72 | Officers - Legacy | 26 Feb 2007 | Download PDF 1 Pages |
73 | Officers - Legacy | 26 Feb 2007 | Download PDF 1 Pages |
74 | Officers - Legacy | 22 May 2006 | Download PDF 1 Pages |
75 | Officers - Legacy | 22 May 2006 | Download PDF 2 Pages |
76 | Annual Return - Legacy | 22 May 2006 | Download PDF 7 Pages |
77 | Accounts - Full | 8 Feb 2006 | Download PDF 11 Pages |
78 | Officers - Legacy | 21 Jul 2005 | Download PDF 1 Pages |
79 | Annual Return - Legacy | 21 Jul 2005 | Download PDF 7 Pages |
80 | Officers - Legacy | 15 Jul 2005 | Download PDF 1 Pages |
81 | Officers - Legacy | 18 Jun 2005 | Download PDF 2 Pages |
82 | Officers - Legacy | 18 Jun 2005 | Download PDF 1 Pages |
83 | Officers - Legacy | 7 Sep 2004 | Download PDF 2 Pages |
84 | Officers - Legacy | 7 Sep 2004 | Download PDF 1 Pages |
85 | Officers - Legacy | 20 Jul 2004 | Download PDF 20 Pages |
86 | Address - Legacy | 12 Jul 2004 | Download PDF 1 Pages |
87 | Capital - Legacy | 12 Jul 2004 | Download PDF 2 Pages |
88 | Resolution | 12 Jul 2004 | Download PDF |
89 | Resolution | 12 Jul 2004 | Download PDF |
90 | Resolution | 12 Jul 2004 | Download PDF |
91 | Resolution | 12 Jul 2004 | Download PDF |
92 | Resolution | 12 Jul 2004 | Download PDF 1 Pages |
93 | Resolution | 12 Jul 2004 | Download PDF 32 Pages |
94 | Officers - Legacy | 12 Jul 2004 | Download PDF 20 Pages |
95 | Officers - Legacy | 12 Jul 2004 | Download PDF 2 Pages |
96 | Officers - Legacy | 12 Jul 2004 | Download PDF 2 Pages |
97 | Officers - Legacy | 12 Jul 2004 | Download PDF 2 Pages |
98 | Officers - Legacy | 12 Jul 2004 | Download PDF 2 Pages |
99 | Officers - Legacy | 12 Jul 2004 | Download PDF 2 Pages |
100 | Incorporation - Memorandum Articles | 12 Jul 2004 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.