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GMG BROKERS LTD

Company number 06775037

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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)
21 Aug 2014 AD01 Registered office address changed from C/O Danielle Donaldson Suite 311 101 Finsbury Pavement London EC2A 1RS to 60 Gresham Street London EC2V 7BB on 21 August 2014
23 May 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 94
08 Apr 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 76
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 90
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 86.00
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 78.00
30 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
16 Jul 2013 AP01 Appointment of Miss Elvira Kovacs as a director
15 Jul 2013 TM01 Termination of appointment of Jonathan Banks as a director
15 Jul 2013 AD01 Registered office address changed from Level 2, Colette House 52-55 Piccadilly London W1J 0DX United Kingdom on 15 July 2013
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 75
03 May 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AP01 Appointment of Mr Marco Saviozzi as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 16/02/2023.
02 Apr 2013 TM01 Termination of appointment of Nigel Andrew as a director
02 Apr 2013 AP01 Appointment of Mr Jonathan Roger Banks as a director
02 Apr 2013 TM01 Termination of appointment of Richard Wolman as a director
02 Apr 2013 TM01 Termination of appointment of Alessandro Tome as a director
02 Apr 2013 TM01 Termination of appointment of Arun Nayar as a director
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 65
06 Feb 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 61
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 61
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 61
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 61