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GLOBEX MARKETS LTD

Company number 08291887

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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)
07 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
31 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 21 July 2021
02 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 21 July 2020
18 Feb 2020 PSC05 Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020
16 Aug 2019 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Fourth Floor One New Change London EC4M 9AF
15 Aug 2019 AD01 Registered office address changed from Fourth Floor One New Change London EC4M 9AF to 1 More London Place London SE1 2AF on 15 August 2019
14 Aug 2019 LIQ01 Declaration of solvency
14 Aug 2019 600 Appointment of a voluntary liquidator
14 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-22
30 Jul 2019 PSC02 Notification of Cme Finance Holdings Limited as a person with significant control on 1 July 2019
30 Jul 2019 PSC07 Cessation of Cme Group Inc as a person with significant control on 2 July 2019
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 TM02 Termination of appointment of Adrienne Hilary Seaman as a secretary on 22 August 2018
22 Dec 2017 RP04TM01 Second filing for the termination of Alexander William Durham Wilkinson as a director
06 Dec 2017 TM01 Termination of appointment of John Hanmer Allen as a director on 30 November 2017
06 Dec 2017 TM01 Termination of appointment of Michael Gordon Dengis as a director on 30 November 2017
06 Dec 2017 AP01 Appointment of Adrienne Hilary Seaman as a director on 29 November 2017
05 Dec 2017 AP01 Appointment of Mr William Frederick Knottenbelt as a director on 29 November 2017
28 Nov 2017 TM01 Termination of appointment of Martin Jay Gepsman as a director on 27 November 2017
28 Nov 2017 TM01 Termination of appointment of Alexander William Durham Wilkinson as a director on 20 November 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 22/12/2017.
28 Nov 2017 TM01 Termination of appointment of Graham Ritson as a director on 20 November 2017
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016