GLOBAL MARKETS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL MARKETS GROUP LIMITED
COMPANY NUMBER
09493910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/03/2015
(9 years and 9 months old)
WEBSITE
http://gmgmarkets.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8LQ
Telephone: 02038653305
TPS: No
7 Pancras Square
Kings Cross
London
N1C 4AG
Telephone: 38653306
Green Park House
15 Stratton Street
London
W1J 8LQ
W1J 8LQ
Telephone: 38653306
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITYPARK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL MARKETS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 19/06/2024 | Peter Michael Zachariades (930655829) has left the board |
| 15/04/2024 | AML REGISTRARS LIMITED (909750262) has left the board |
Credit Risk Overview
Want to learn more about GLOBAL MARKETS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL MARKETS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL MARKETS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2023 - Present (1 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2015 - 22/09/2017 (2 years and 6 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/03/2015 - Present (9 years and 9 months) Born in Oct 1983 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITYPARK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL MARKETS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 19/06/2024 | Peter Michael Zachariades (930655829) has left the board |
| 15/04/2024 | AML REGISTRARS LIMITED (909750262) has left the board |
| 05/04/2024 | New Board Member Katia Kalli Pourgalis (932132806) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Christiana Vasiadou (930820593) Appointed |
| 21/04/2023 | Alexsander Iakobachvili (911058413) has left the board |
| 14/03/2023 | New Board Member Peter Michael Zachariades (930655829) Appointed |
| 14/02/2023 | New Board Member Ross Donoghue (920720667) Appointed |
| 19/12/2022 | Paul Derek Sawyer (921255636) has left the board |
| 19/12/2022 | Sadek Baksh (920846912) has left the board |
| 08/12/2022 | New Board Member Sadek Baksh (920846912) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | Sadek Baksh (930032213) has left the board |
| 26/09/2022 | New Board Member Sadek Baksh (930032213) Appointed |
| 16/09/2022 | Sadek Baksh (920846912) has left the board |
| 14/09/2022 | New Board Member Alexsander Iakobachvili (911058413) Appointed |
| 11/08/2022 | New Accounts filed |
| 21/06/2022 | New Board Member Paul Derek Sawyer (921255636) Appointed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/02/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Board Member Sadek Baksh (920846912) Appointed |
| 26/10/2020 | Sadek Baksh (927542876) has left the board |
| 19/10/2020 | New Board Member Sadek Baksh (927542876) Appointed |
| 27/08/2020 | Mario Enrique Uribe Saudino (923776613) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 16/09/2019 | Alexsander Iakobachvili (911058413) has left the board |
| 20/08/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 25/10/2018 | Nicholas James Cooke (919592246) has left the board |
| 19/10/2018 | New Board Member Alexsander Iakobachvili (911058413) Appointed |
| 19/10/2018 | Alexsander Iakobachvili (924968326) has left the board |
| 24/08/2018 | New Board Member Alexsander Iakobachvili (924968326) Appointed |
| 17/08/2018 | New Accounts filed |
| 07/05/2018 | Change in Reg. Office |
| 06/03/2018 | New Confirmation Statement filed |
| 20/02/2018 | Mads Sommer Jensen (921307096) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | Luis Fernando Andrade Sinning (919592247) has left the board |
| 26/09/2017 | New Accounts filed |
| 13/09/2017 | New Board Member Mario Enrique Uribe Saudino (923776613) Appointed |
| 16/08/2017 | New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed |
| 16/08/2017 | AML REGISTRARS LIMITED (923620647) has left the board |
| 04/08/2017 | New Board Member Mads Sommer Jensen (921307096) Appointed |
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