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GLOBAL MARKETS GROUP LIMITED

Company number 09493910

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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)
15 Dec 2022 TM01 Termination of appointment of Sadek Baksh as a director on 15 December 2022
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
18 Oct 2022 ANNOTATION Rectified The following was removed from the register on 06/12/2022:- Form TM01 in respect of Sadek Baksh Reason for rectification: was done without the authority of the company, was invalid or ineffective
26 Sep 2022 CH01 Director's details changed for Mr Alexsander Iakobachvili on 26 September 2022
26 Sep 2022 CH01 Director's details changed for Sadek Baksh on 26 September 2022
22 Sep 2022 AP01 Appointment of Sadek Baksh as a director on 1 October 2020
14 Sep 2022 TM01 Termination of appointment of Sadek Baksh as a director on 12 September 2022
12 Sep 2022 AP01 Appointment of Mr Alexsander Iakobachvili as a director on 6 September 2022
08 Aug 2022 AA Micro company accounts made up to 31 March 2022
20 Jun 2022 AD01 Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 15 Bishopsgate London EC2N 3AR on 20 June 2022
17 Jun 2022 AP01 Appointment of Mr Paul Derek Sawyer as a director on 1 June 2022
03 May 2022 CH04 Secretary's details changed for Aml Registrars Limited on 20 April 2022
03 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Nov 2021 AD01 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 22 November 2021
25 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 721,500
20 Feb 2021 AA Full accounts made up to 31 March 2020
04 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
14 Jan 2021 PSC05 Change of details for Citypark Investments Limited as a person with significant control on 13 January 2021
02 Dec 2020 AD01 Registered office address changed from Suite 501 18 King William Street London EC4N 7BP England to 34 Westway Caterham on the Hill Surrey CR3 5TP on 2 December 2020
15 Oct 2020 AP01 Appointment of Mr Sadek Baksh as a director on 1 October 2020
25 Aug 2020 TM01 Termination of appointment of Mario Enrique Uribe Saudino as a director on 17 July 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
12 Sep 2019 TM01 Termination of appointment of Alexsander Iakobachvili as a director on 11 September 2019
15 Aug 2019 AA Full accounts made up to 31 March 2019