GLOBEX MARKETS LTD

Company number 08291887

Date	Type	Description	View / Download
07 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 21 July 2021	(10 pages)
02 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 21 July 2020	(10 pages)
18 Feb 2020	PSC05	Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020	(2 pages)
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	(2 pages)
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	(2 pages)
14 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
14 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-22	(1 page)
30 Jul 2019	PSC02	Notification of Cme Finance Holdings Limited as a person with significant control on 1 July 2019	(2 pages)
30 Jul 2019	PSC07	Cessation of Cme Group Inc as a person with significant control on 2 July 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
22 Aug 2018	TM02	Termination of appointment of Adrienne Hilary Seaman as a secretary on 22 August 2018	(1 page)
22 Dec 2017	RP04TM01	Second filing for the termination of Alexander William Durham Wilkinson as a director	(5 pages)
06 Dec 2017	TM01	Termination of appointment of John Hanmer Allen as a director on 30 November 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Michael Gordon Dengis as a director on 30 November 2017	(1 page)
06 Dec 2017	AP01	Appointment of Adrienne Hilary Seaman as a director on 29 November 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr William Frederick Knottenbelt as a director on 29 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Martin Jay Gepsman as a director on 27 November 2017	(1 page)
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.	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Graham Ritson as a director on 20 November 2017	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)