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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 May 2001 353 Location of register of members
18 Apr 2001 287 Registered office changed on 18/04/01 from: 63 queen victoria street london EC4N 4ST
09 Feb 2001 AA Full accounts made up to 30 September 1999
31 Jan 2001 363s Return made up to 23/11/00; full list of members
31 Jan 2001 288a New director appointed
22 Jan 2001 288b Director resigned
26 Oct 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
24 Jan 2000 AA Full accounts made up to 30 September 1998
24 Jan 2000 AAMD Amended full accounts made up to 30 September 1997
14 Jan 2000 395 Particulars of mortgage/charge
17 Dec 1999 363s Return made up to 23/11/99; full list of members
17 Dec 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Dec 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Dec 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
06 Oct 1999 288a New director appointed
13 Sep 1999 288a New secretary appointed
02 Aug 1999 288b Secretary resigned;director resigned
09 Jul 1999 395 Particulars of mortgage/charge
21 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jun 1999 288b Director resigned
22 Dec 1998 395 Particulars of mortgage/charge
17 Dec 1998 363s Return made up to 23/11/98; no change of members
30 Oct 1998 AUD Auditor's resignation
31 Jul 1998 AA Full accounts made up to 30 September 1997
01 Jun 1998 288b Director resigned