Companies House does not verify the accuracy of the information filed

Advanced company search

R2 GLOBAL MARKETS LTD

Company number 04989744

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
22 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100,000	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	CONNOT	Change of name notice
11 Jul 2013	CERTNM	Company name changed R2 asset management LIMITED\certificate issued on 11/07/13	View PDF Company name changed R2 asset management LIMITED\certificate issued on 11/07/13 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AA	Full accounts made up to 3 October 2012	View PDF Full accounts made up to 3 October 2012 - link opens in a new window - 21 pages (21 pages)
23 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
09 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	TM01	Termination of appointment of Kelly Tonkin as a director ANNOTATION The date of termination was removed from the TM01 on 27/04/2012 as it was invalid or ineffective.	View PDF Termination of appointment of Kelly Tonkin as a director ANNOTATION The date of termination was removed from the TM01 on 27/04/2012 as it was invalid or ineffective. - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	TM01	Termination of appointment of Kelly Tonkin as a director	View PDF Termination of appointment of Kelly Tonkin as a director - link opens in a new window - 1 page (1 page)
18 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
16 Feb 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
12 Oct 2010	CERTNM	Company name changed sport asset management LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-09-29	View PDF Company name changed sport asset management LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-09-29 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA01	Previous accounting period extended from 30 June 2010 to 30 September 2010	View PDF Previous accounting period extended from 30 June 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
03 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Nov 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
05 Mar 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 09/12/08; full list of members	View PDF Return made up to 09/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
12 Mar 2008	288a	Director appointed kelly simon tonkin	View PDF Director appointed kelly simon tonkin - link opens in a new window - 2 pages (2 pages)
29 Dec 2007	363s	Return made up to 09/12/07; no change of members	View PDF Return made up to 09/12/07; no change of members - link opens in a new window - 6 pages (6 pages)
20 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
08 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2007	363s	Return made up to 09/12/06; full list of members	View PDF Return made up to 09/12/06; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?