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GLOBAL CROSSING FINANCIAL MARKETS LIMITED

Company number 02874554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2003 288c Secretary's particulars changed
23 Apr 2003 287 Registered office changed on 23/04/03 from: 67-73 worship street london EC2A 2DZ
10 Jan 2003 363a Return made up to 23/11/02; full list of members
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
24 Sep 2002 287 Registered office changed on 24/09/02 from: centennium house 100 lower thames street london EC3R 6DL
16 Aug 2002 AUD Auditor's resignation
24 Jul 2002 288b Director resigned
28 Jun 2002 403a Declaration of satisfaction of mortgage/charge
28 Jun 2002 403a Declaration of satisfaction of mortgage/charge
28 Jun 2002 403a Declaration of satisfaction of mortgage/charge
06 Jun 2002 AA Full accounts made up to 31 December 2000
24 May 2002 288a New director appointed
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2002 288a New director appointed
08 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 288b Director resigned
08 Feb 2002 288b Director resigned
08 Feb 2002 288b Director resigned
08 Feb 2002 288a New director appointed
24 Jan 2002 363a Return made up to 23/11/01; full list of members
10 Oct 2001 287 Registered office changed on 10/10/01 from: washington house 4TH floor 40-41 conduit street london W1S 2YQ
17 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
17 Jul 2001 287 Registered office changed on 17/07/01 from: c/o gcfm global crossing washington house 40-41 conduit street london W1S 2YQ
18 May 2001 288a New secretary appointed
18 May 2001 288b Secretary resigned