R2 GLOBAL MARKETS LTD

Company number 04989744

Date	Type	Description	View / Download
05 Feb 2019	PSC05	Change of details for Global Exchange Group Plc as a person with significant control on 5 February 2019	(2 pages)
21 Nov 2018	AD01	Registered office address changed from 7 Sandringham Close Bowdon Altrincham Cheshire WA14 3GY England to Piccadilly Business Centre Blackett Street Manchester M12 6AE on 21 November 2018	(1 page)
20 Sep 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
05 Sep 2018	AD01	Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN England to 7 Sandringham Close Bowdon Altrincham Cheshire WA14 3GY on 5 September 2018	(1 page)
05 Sep 2018	PSC07	Cessation of Global Trading Technologies Plc as a person with significant control on 1 January 2018	(1 page)
05 Sep 2018	PSC05	Change of details for London Exchange Group Holdings Plc as a person with significant control on 14 June 2018	(2 pages)
12 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
19 Dec 2017	PSC02	Notification of Global Trading Technologies Plc as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
26 Jun 2017	AAMD	Amended full accounts made up to 30 September 2015	(15 pages)
20 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	(3 pages)
22 Feb 2017	AD01	Registered office address changed from 17 Hanover Square Mayfair London W1S 1HU England to 17 Hanover Square Mayfair London W1S 1BN on 22 February 2017	(1 page)
16 Feb 2017	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 17 Hanover Square Mayfair London W1S 1HU on 16 February 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
06 May 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
29 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100,000	(5 pages)
18 Feb 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 100,000	(5 pages)
22 Jul 2015	CERTNM	Company name changed london sport exchange LIMITED\certificate issued on 22/07/15 RES15 ‐ Change company name resolution on 2015-07-21	(3 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
15 May 2015	AD01	Registered office address changed from 45 Hoghton Street Southport PR9 0PG to Berkeley Square House Berkeley Square London W1J 6BD on 15 May 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 100,000	(5 pages)
20 Oct 2014	CH01	Director's details changed for Mr Brian Ronald Phillpots on 11 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Brian Ronald Phillpots as a director on 1 October 2014	(2 pages)
16 Sep 2014	CERTNM	Company name changed R2 capital markets LTD\certificate issued on 16/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-15	(3 pages)

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