GLOBEX MARKETS LTD
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 08291887
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address FOURTH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; 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; Full accounts made up to 31 December 2015. The most likely internet sites of GLOBEX MARKETS LTD are www.globexmarkets.co.uk, and www.globex-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globex Markets Ltd is a Private Limited Company. The company registration number is 08291887. Globex Markets Ltd has been working since 13 November 2012. The present status of the company is Active. The registered address of Globex Markets Ltd is Fourth Floor One New Change London Ec4m 9af. . SEAMAN, Adrienne Hilary is a Secretary of the company. ALLEN, John Hanmer is a Director of the company. DENGIS, Michael Gordon is a Director of the company. GEPSMAN, Martin Jay is a Director of the company. RITSON, Graham is a Director of the company. WILKINSON, Alexander William Durham is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CARABELLO, Fekix has been resigned. Director WESTON, Clive has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SEAMAN, Adrienne Hilary
Appointed Date: 27 March 2013
Director
ALLEN, John Hanmer
Appointed Date: 17 March 2016
67 years old
Director
DENGIS, Michael Gordon
Appointed Date: 18 December 2012
71 years old
Director
GEPSMAN, Martin Jay
Appointed Date: 04 April 2013
73 years old
Director
RITSON, Graham
Appointed Date: 04 April 2013
68 years old
Director
WILKINSON, Alexander William Durham
Appointed Date: 04 April 2013
62 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2012
Appointed Date: 13 November 2012
Director
CARABELLO, Fekix
Resigned: 05 June 2015
Appointed Date: 18 December 2012
61 years old
Director
WESTON, Clive
Resigned: 18 December 2012
Appointed Date: 13 November 2012
53 years old

Persons With Significant Control

Cme Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBEX MARKETS LTD Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
17 Oct 2016
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
05 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Appointment of Mr John Hanmer Allen as a director on 17 March 2016
08 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 12,997,628
...
... and 15 more events
11 Feb 2013
Appointment of Fekix Carabello as a director
07 Feb 2013
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 7 February 2013
07 Feb 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
07 Feb 2013
Termination of appointment of Clive Weston as a director
13 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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