Company number 03975868
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 3
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GLOBAL EXCHANGE TRADING LIMITED are www.globalexchangetrading.co.uk, and www.global-exchange-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Global Exchange Trading Limited is a Private Limited Company.
The company registration number is 03975868. Global Exchange Trading Limited has been working since 18 April 2000.
The present status of the company is Active. The registered address of Global Exchange Trading Limited is 43 45 Dorset Street London W1u 7na. . GILBERT, Richard Michael is a Secretary of the company. GILBERT, Richard Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HATCHER, Mark Charles has been resigned. Director LANE, Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Director
LANE, Steven
Resigned: 04 March 2009
Appointed Date: 29 June 2002
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000
GLOBAL EXCHANGE TRADING LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
13 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
25 Jul 2000
Secretary resigned
25 Jul 2000
New secretary appointed;new director appointed
22 May 2000
Director resigned
22 May 2000
New director appointed
18 Apr 2000
Incorporation
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 albany gardens, haven road, colchester, essex. By…
26 July 2005
Terms of business agreement
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Fortis Bank Global Clearing Nv (London Branch)
Description: First fixed charge and pledge over all securities documents…
13 August 2002
Charge of deposit
Delivered: 19 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…