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GLOBAL EXCHANGE TRADING LIMITED

Company number 03975868

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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)
04 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
21 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Richard Michael Gilbert on 18 April 2011
05 May 2011 CH03 Secretary's details changed for Richard Michael Gilbert on 18 April 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Richard Michael Gilbert on 18 April 2010
13 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2009 169 Capitals not rolled up
07 Jul 2009 363a Return made up to 18/04/09; full list of members
06 Jul 2009 288b Appointment terminated director steven lane
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Apr 2008 363a Return made up to 18/04/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Nov 2007 287 Registered office changed on 07/11/07 from: fisher sassoon & marks farley court, allsop place london NW1 5LG
26 Apr 2007 363a Return made up to 18/04/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 May 2006 363a Return made up to 18/04/06; full list of members
13 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
28 Dec 2005 288c Director's particulars changed