STATER GLOBAL MARKETS LIMITED
LONDON GEMFX (UK) LIMITED

Hellopages » City of London » City of London » EC2V 6DN

Company number 08443644
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address 107 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 19 September 2016 GBP 265,000 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 . The most likely internet sites of STATER GLOBAL MARKETS LIMITED are www.staterglobalmarkets.co.uk, and www.stater-global-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.5 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.Stater Global Markets Limited is a Private Limited Company. The company registration number is 08443644. Stater Global Markets Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Stater Global Markets Limited is 107 Cheapside London England Ec2v 6dn. . AML REGISTRARS LIMITED is a Secretary of the company. SOLIMAN, Ramy Ahmed Hamdy Mostafa Ahmed is a Director of the company. Secretary SAWYER, Paul Derek has been resigned. Director BARRETT, David Andrew has been resigned. Director BARTLETT, Sam has been resigned. Director FARRANT, Lance Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 19 March 2013

Director
SOLIMAN, Ramy Ahmed Hamdy Mostafa Ahmed
Appointed Date: 29 July 2016
46 years old

Resigned Directors

Secretary
SAWYER, Paul Derek
Resigned: 19 March 2013
Appointed Date: 13 March 2013

Director
BARRETT, David Andrew
Resigned: 29 July 2016
Appointed Date: 13 March 2013
59 years old

Director
BARTLETT, Sam
Resigned: 29 July 2016
Appointed Date: 13 March 2013
52 years old

Director
FARRANT, Lance Anthony
Resigned: 04 April 2016
Appointed Date: 01 June 2015
66 years old

Persons With Significant Control

Stater Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STATER GLOBAL MARKETS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
18 Oct 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 265,000

23 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23

20 Sep 2016
Termination of appointment of David Andrew Barrett as a director on 29 July 2016
08 Sep 2016
Registered office address changed from Suite 218 9 Devonshire Square London EC2M 4YF to 107 Cheapside London EC2V 6DN on 8 September 2016
...
... and 15 more events
08 Apr 2013
Appointment of Mr David Andrew Barrett as a director
20 Mar 2013
Registered office address changed from 26 Crown Hill Rayleigh Essex SS6 7HG United Kingdom on 20 March 2013
19 Mar 2013
Termination of appointment of Paul Sawyer as a secretary
19 Mar 2013
Appointment of Aml Registrars Limited as a secretary
13 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted