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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 Jun 2017	SH19	Statement of capital on 7 June 2017 GBP 1	View PDF Statement of capital on 7 June 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CAP-SS	Solvency Statement dated 06/06/17	View PDF Solvency Statement dated 06/06/17 - link opens in a new window - 1 page (1 page)
07 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	View PDF Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
17 Mar 2016	AP01	Appointment of Mr John Hanmer Allen as a director on 17 March 2016	View PDF Appointment of Mr John Hanmer Allen as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 12,997,628	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 12,997,628 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AD03	Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE	View PDF Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE - link opens in a new window - 1 page (1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE	View PDF Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
16 Jun 2015	TM01	Termination of appointment of Fekix Carabello as a director on 5 June 2015	View PDF Termination of appointment of Fekix Carabello as a director on 5 June 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 12,997,628	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 12,997,628 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
08 Jan 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 12,997,628	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 12,997,628 - link opens in a new window - 17 pages (17 pages)
30 Aug 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
16 May 2013	AP01	Appointment of Graham Ritson as a director	View PDF Appointment of Graham Ritson as a director - link opens in a new window - 1 page (1 page)
16 May 2013	AP01	Appointment of Alexander William Durham Wilkinson as a director	View PDF Appointment of Alexander William Durham Wilkinson as a director - link opens in a new window - 3 pages (3 pages)
16 May 2013	AP01	Appointment of Martin Jay Gepsman as a director	View PDF Appointment of Martin Jay Gepsman as a director - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	AP03	Appointment of Adrienne Hilary Seaman as a secretary	View PDF Appointment of Adrienne Hilary Seaman as a secretary - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 12,997,628	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 12,997,628 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AP01	Appointment of Michael Gordon Dengis as a director	View PDF Appointment of Michael Gordon Dengis as a director - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AP01	Appointment of Fekix Carabello as a director	View PDF Appointment of Fekix Carabello as a director - link opens in a new window - 4 pages (4 pages)

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