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GLOBAL INVESTMENT MANAGEMENT SERVICES LIMITED (02388228)

GLOBAL INVESTMENT MANAGEMENT SERVICES LIMITED (02388228) is an active UK company. incorporated on 23 May 1989. with registered office in Near Basingstoke. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. GLOBAL INVESTMENT MANAGEMENT SERVICES LIMITED has been registered for 36 years. Current directors include HAIG, Alan John, HAIG, Karen Elizabeth.

Company Number
02388228
Status
active
Type
ltd
Incorporated
23 May 1989
Age
36 years
Address
3 Queensfield, Near Basingstoke, RG25 2AY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
HAIG, Alan John, HAIG, Karen Elizabeth
SIC Codes
70229

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Introduction
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GLOBAL INVESTMENT MANAGEMENT SERVICES LIMITED

GLOBAL INVESTMENT MANAGEMENT SERVICES LIMITED is an active company incorporated on 23 May 1989 with the registered office located in Near Basingstoke. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GLOBAL INVESTMENT MANAGEMENT SERVICES LIMITED was registered 36 years ago.(SIC: 70229)

Status

active

Active since 36 years ago

Company No

02388228

LTD Company

Age

36 Years

Incorporated 23 May 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026

Previous Company Names

THESEUS CORPORATE SERVICES LIMITED
From: 4 August 2000To: 6 September 2016
STATCHASE LIMITED
From: 23 May 1989To: 4 August 2000
Contact
Address

3 Queensfield Dummer Near Basingstoke, RG25 2AY,

Timeline

2 key events • 1989 - 2018

Funding Officers Ownership
Company Founded
May 89
New Owner
Sept 18
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HAIG, Alan John

Active
3 Queensfield, BasingstokeRG25 2AY
Secretary
Appointed 25 Nov 1993

HAIG, Alan John

Active
3 Queensfield, BasingstokeRG25 2AY
Born April 1946
Director
Appointed N/A

HAIG, Karen Elizabeth

Active
3 Queensfield, BasingstokeRG25 2AY
Born March 1952
Director
Appointed 25 Nov 1993

GARDNER, Peter John

Resigned
Gordon House, EnfieldEN2 0QX
Secretary
Appointed N/A
Resigned 25 Nov 1993

Persons with significant control

2

Mrs Karen Elizabeth Haig

Active
3 Queensfield, Near BasingstokeRG25 2AY
Born March 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 12 Apr 2018

Mr Alan John Haig

Active
3 Queensfield, Near BasingstokeRG25 2AY
Born April 1946

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

100

Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
23 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 October 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
1 October 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2016
AAAnnual Accounts
Certificate Change Of Name Company
6 September 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 September 2016
CONNOTConfirmation Statement Notification
Resolution
25 June 2016
RESOLUTIONSResolutions
Change Of Name Notice
25 June 2016
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
24 October 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 October 2008
AAAnnual Accounts
Legacy
22 October 2008
363aAnnual Return
Legacy
8 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 October 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 October 2006
AAAnnual Accounts
Legacy
31 October 2006
363sAnnual Return (shuttle)
Legacy
4 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 November 2005
AAAnnual Accounts
Legacy
22 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
8 November 2004
AAAnnual Accounts
Legacy
17 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 October 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 November 2002
AAAnnual Accounts
Legacy
2 November 2002
363sAnnual Return (shuttle)
Legacy
25 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 October 2001
AAAnnual Accounts
Accounts With Accounts Type Full
6 November 2000
AAAnnual Accounts
Legacy
6 November 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
3 August 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 1999
AAAnnual Accounts
Legacy
12 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 1998
AAAnnual Accounts
Legacy
29 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 October 1997
AAAnnual Accounts
Resolution
4 August 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 October 1996
AAAnnual Accounts
Legacy
27 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
2 November 1995
363sAnnual Return (shuttle)
Legacy
20 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1994
AAAnnual Accounts
Legacy
13 December 1993
288288
Legacy
13 December 1993
288288
Legacy
9 December 1993
363sAnnual Return (shuttle)
Legacy
9 December 1993
288288
Accounts With Accounts Type Full
13 July 1993
AAAnnual Accounts
Legacy
19 May 1993
287Change of Registered Office
Legacy
16 December 1992
363b363b
Legacy
26 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 1992
AAAnnual Accounts
Legacy
14 November 1991
363b363b
Accounts With Accounts Type Full
23 April 1991
AAAnnual Accounts
Resolution
23 April 1991
RESOLUTIONSResolutions
Resolution
23 April 1991
RESOLUTIONSResolutions
Resolution
23 April 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 November 1990
AAAnnual Accounts
Legacy
6 November 1990
363363
Legacy
7 March 1990
287Change of Registered Office
Legacy
8 February 1990
288288
Legacy
26 January 1990
288288
Legacy
14 September 1989
288288
Legacy
30 August 1989
288288
Legacy
13 June 1989
88(2)R88(2)R
Legacy
8 June 1989
288288
Legacy
8 June 1989
288288
Legacy
8 June 1989
287Change of Registered Office
Legacy
6 June 1989
287Change of Registered Office
Legacy
6 June 1989
224224
Incorporation Company
23 May 1989
NEWINCIncorporation