R2 GLOBAL MARKETS LTD

Company number 04989744

Date	Type	Description	View / Download
07 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jul 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	(4 pages)
07 Feb 2021	PSC01	Notification of Shelley Ranson as a person with significant control on 7 February 2021	(2 pages)
07 Feb 2021	AD01	Registered office address changed from Portland House Portland House Glacis Road Gibraltar GX11 1AA to C/O Dsg Castle Street Liverpool L2 9TL on 7 February 2021	(1 page)
16 Dec 2020	AD01	Registered office address changed from 7 Sandringham Close Altrincham WA14 3GY England to Portland House Portland House Glacis Road Gibraltar GX11 1AA on 16 December 2020	(1 page)
16 Dec 2020	AP01	Appointment of Ms Shelley Ranson as a director on 1 March 2020	(2 pages)
16 Dec 2020	TM01	Termination of appointment of Raymond Ranson as a director on 1 March 2020	(1 page)
16 Dec 2020	PSC07	Cessation of Raymond Ranson as a person with significant control on 1 October 2019	(1 page)
14 Nov 2020	PSC05	Change of details for Arley Investment Fund as a person with significant control on 10 November 2020	(2 pages)
20 Apr 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(4 pages)
17 Feb 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
16 Feb 2020	AD01	Registered office address changed from 7 Sandringham Close Sandringham Close Bowdon Altrincham WA14 3GY England to 7 Sandringham Close Altrincham WA14 3GY on 16 February 2020	(1 page)
10 Feb 2020	AD01	Registered office address changed from The Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE England to 7 Sandringham Close Sandringham Close Bowdon Altrincham WA14 3GY on 10 February 2020	(1 page)
07 Feb 2020	AD01	Registered office address changed from Piccadilly Business Centre Blackett Street Manchester M12 6AE England to The Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE on 7 February 2020	(1 page)
30 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30	(3 pages)
30 Jan 2020	PSC05	Change of details for Global Exchange Group Limited as a person with significant control on 1 January 2020	(2 pages)
19 Aug 2019	TM02	Termination of appointment of Shelley Ranson as a secretary on 19 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Brian Ronald Phillpotts as a director on 19 August 2019	(1 page)
15 Aug 2019	PSC05	Change of details for Global Exchange Group Plc as a person with significant control on 10 July 2019	(5 pages)
27 Jun 2019	AA	Full accounts made up to 30 September 2018	(26 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
06 Feb 2019	CH01	Director's details changed for Mr Brian Ronald Phillpotts on 5 February 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 9 December 2018 with updates	(5 pages)

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