Active
Company Information for GMG BROKERS LTD
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||
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GMG BROKERS LTD | ||||
Legal Registered Office | ||||
BIRCHIN COURT 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DU Other companies in EC2V | ||||
Previous Names | ||||
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Company Number | 06775037 | |
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Company ID Number | 06775037 | |
Date formed | 2008-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-12-17 | |
Return next due | 2018-12-31 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB988100992 |
Last Datalog update: | 2018-03-17 08:05:54 |
Companies House |
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Officer | Role | Date Appointed |
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ERIC RENE, GUY BILLON |
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DANIELLE DONALDSON |
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MARCO SAVIOZZI |
Officer | Role | Date Appointed | Date Resigned |
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ELVIRA KOVACS |
Director | ||
DANIELLE DONALDSON |
Director | ||
JONATHAN ROGER BANKS |
Director | ||
NIGEL JOHN ANDREW |
Director | ||
ARUN MARK VIJAY NAYAR |
Director | ||
ALESSANDRO TOME |
Director | ||
RICHARD IAN WOLMAN |
Director | ||
KEVIN MICHAEL LOPRIMO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHBREED CAPITAL LIMITED | Director | 2015-05-28 | CURRENT | 2009-10-23 | Active | |
CAROCO AND CO LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
HIGHBREED CAPITAL LIMITED | Director | 2018-04-01 | CURRENT | 2009-10-23 | Active |
Job Title | Location | Job description | Date posted |
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SENIOR BROKER AFRICA/MIDDLE EAST FX RATES | London | *COMPANY: * GMG BROKERS LTD *JOB TITLE: * SENIOR BROKER AFRICA/MIDDLE EAST FX RATES *LOCATION: * LONDON *SALARY: * 50,000 - 60,000 PER ANNUM *CONTRACT TYPE: ... |
Date | Document Type | Document Description |
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DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | |
GAZ1 | FIRST GAZETTE | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MISS DANIELLE DONALDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 105 | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 105 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 60 GRESHAM STREET LONDON EC2V 7BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 17/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELVIRA KOVACS | |
AP01 | DIRECTOR APPOINTED MR ERIC RENE, GUY BILLON | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 97.00 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 17/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE DONALDSON | |
AP01 | DIRECTOR APPOINTED MISS DANIELLE DONALDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM C/O DANIELLE DONALDSON SUITE 311 101 FINSBURY PAVEMENT LONDON EC2A 1RS | |
SH01 | 27/03/14 STATEMENT OF CAPITAL GBP 94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 76 | |
SH01 | 28/10/13 STATEMENT OF CAPITAL GBP 86.00 | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 90 | |
SH01 | 17/10/13 STATEMENT OF CAPITAL GBP 78.00 | |
AR01 | 17/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ELVIRA KOVACS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BANKS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM LEVEL 2, COLETTE HOUSE 52-55 PICCADILLY LONDON W1J 0DX UNITED KINGDOM | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 75 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARCO SAVIOZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREW | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROGER BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO TOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN NAYAR | |
SH01 | 07/11/12 STATEMENT OF CAPITAL GBP 65 | |
AR01 | 17/12/12 FULL LIST | |
SH01 | 30/07/12 STATEMENT OF CAPITAL GBP 61 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 61 | |
SH01 | 23/07/12 STATEMENT OF CAPITAL GBP 61 | |
SH01 | 07/06/12 STATEMENT OF CAPITAL GBP 61 | |
SH01 | 15/06/12 STATEMENT OF CAPITAL GBP 61 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 61 | |
SH01 | 09/10/12 STATEMENT OF CAPITAL GBP 61 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 30/01/12 STATEMENT OF CAPITAL GBP 43 | |
SH01 | 24/01/12 STATEMENT OF CAPITAL GBP 38 | |
SH01 | 15/09/11 STATEMENT OF CAPITAL GBP 28 | |
AR01 | 17/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 20 | |
AR01 | 17/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOPRIMO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DR RICHARD IAN WOLMAN | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN ANDREW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 52-55 COLETTE HOUSE LEVEL 2 LONDON W1J 0DX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 7, 7TH FLOOR OLD PARK LANE LONDON LONDON W1K 1QR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ARUN MARK VIJAY NAYAR | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO TOME | |
AR01 | 17/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 7 TH FLOOR OLD PARK LANE MAYFAIR LONDON W1K 1QR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL LOPRIMO / 18/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 7 OLD PARK LANE LEVEL 3 MAYFAIR LONDON W1K 1QR UNITED KINGDOM | |
SH01 | 05/06/09 STATEMENT OF CAPITAL GBP 12 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LEADING HEDGE LTD. CERTIFICATE ISSUED ON 02/07/09 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 175 OLD BROMPTON ROAD LONDON SW5 0AN UNITED KINGDOM | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | COLETTE CELINE LITTMAN ANDREW HYLTON YOUNG |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMG BROKERS LTD
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