GMG BROKERS LTD

Company Number		06775037
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

There are multiple companies registered at this address, the registered address may be the accountant's offices for GMG BROKERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASCHERI & PARTNERS LTD   CARRINGTON CORPORATE SERVICES LIMITED   MOORGATE CONSULTING LIMITED   TROWBRIDGE INTERNATIONAL TAX SERVICES LTD   Z HWANG PROFESSIONAL SERVICES LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERIC RENE, GUY BILLON	HIGHBREED CAPITAL LIMITED	Director	2015-05-28	CURRENT	2009-10-23	Active
ERIC RENE, GUY BILLON	CAROCO AND CO LTD	Director	2014-07-21	CURRENT	2014-07-21	Active - Proposal to Strike off
DANIELLE DONALDSON	HIGHBREED CAPITAL LIMITED	Director	2018-04-01	CURRENT	2009-10-23	Active

Job Title	Location	Job description	Date posted
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: ...	2015-11-04

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This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-17	DISS40	DISS40 (DISS40(SOAD))
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2018-03-13	GAZ1	FIRST GAZETTE
2018-03-05	TM01	TERMINATE DIR APPOINTMENT
2018-03-01	AP01	DIRECTOR APPOINTED MISS DANIELLE DONALDSON
2017-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 105
2017-02-21	SH01	15/03/16 STATEMENT OF CAPITAL GBP 105
2016-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 60 GRESHAM STREET LONDON EC2V 7BB
2016-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 104
2016-01-07	AR01	17/12/15 FULL LIST
2015-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ELVIRA KOVACS
2015-03-06	AP01	DIRECTOR APPOINTED MR ERIC RENE, GUY BILLON
2015-01-15	SH01	31/03/14 STATEMENT OF CAPITAL GBP 97.00
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 104
2014-12-23	AR01	17/12/14 FULL LIST
2014-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIELLE DONALDSON
2014-08-21	AP01	DIRECTOR APPOINTED MISS DANIELLE DONALDSON
2014-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2014 FROM C/O DANIELLE DONALDSON SUITE 311 101 FINSBURY PAVEMENT LONDON EC2A 1RS
2014-05-23	SH01	27/03/14 STATEMENT OF CAPITAL GBP 94
2014-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-18	SH01	25/02/13 STATEMENT OF CAPITAL GBP 76
2014-02-12	SH01	28/10/13 STATEMENT OF CAPITAL GBP 86.00
2014-02-12	SH01	30/10/13 STATEMENT OF CAPITAL GBP 90
2014-02-12	SH01	17/10/13 STATEMENT OF CAPITAL GBP 78.00
2014-01-30	AR01	17/12/13 FULL LIST
2013-07-16	AP01	DIRECTOR APPOINTED MISS ELVIRA KOVACS
2013-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BANKS
2013-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2013 FROM LEVEL 2, COLETTE HOUSE 52-55 PICCADILLY LONDON W1J 0DX UNITED KINGDOM
2013-07-11	SH01	31/12/12 STATEMENT OF CAPITAL GBP 75
2013-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03	AP01	DIRECTOR APPOINTED MR MARCO SAVIOZZI
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREW
2013-04-02	AP01	DIRECTOR APPOINTED MR JONATHAN ROGER BANKS
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLMAN
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO TOME
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ARUN NAYAR
2013-02-12	SH01	07/11/12 STATEMENT OF CAPITAL GBP 65
2013-02-06	AR01	17/12/12 FULL LIST
2012-10-15	SH01	30/07/12 STATEMENT OF CAPITAL GBP 61
2012-10-15	SH01	31/08/12 STATEMENT OF CAPITAL GBP 61
2012-10-15	SH01	23/07/12 STATEMENT OF CAPITAL GBP 61
2012-10-15	SH01	07/06/12 STATEMENT OF CAPITAL GBP 61
2012-10-15	SH01	15/06/12 STATEMENT OF CAPITAL GBP 61
2012-10-15	SH01	05/04/12 STATEMENT OF CAPITAL GBP 61
2012-10-15	SH01	09/10/12 STATEMENT OF CAPITAL GBP 61
2012-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05	SH01	30/01/12 STATEMENT OF CAPITAL GBP 43
2012-04-05	SH01	24/01/12 STATEMENT OF CAPITAL GBP 38
2012-04-05	SH01	15/09/11 STATEMENT OF CAPITAL GBP 28
2012-01-16	AR01	17/12/11 FULL LIST
2011-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01	SH01	31/12/10 STATEMENT OF CAPITAL GBP 20
2011-01-14	AR01	17/12/10 FULL LIST
2010-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN LOPRIMO
2010-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28	AP01	DIRECTOR APPOINTED DR RICHARD IAN WOLMAN
2010-04-28	AP01	DIRECTOR APPOINTED MR NIGEL JOHN ANDREW
2010-04-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 52-55 COLETTE HOUSE LEVEL 2 LONDON W1J 0DX UNITED KINGDOM
2010-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 7, 7TH FLOOR OLD PARK LANE LONDON LONDON W1K 1QR UNITED KINGDOM
2010-03-30	AP01	DIRECTOR APPOINTED MR ARUN MARK VIJAY NAYAR
2010-03-29	AP01	DIRECTOR APPOINTED MR ALESSANDRO TOME
2009-12-18	AR01	17/12/09 FULL LIST
2009-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 7 TH FLOOR OLD PARK LANE MAYFAIR LONDON W1K 1QR
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL LOPRIMO / 18/12/2009
2009-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 7 OLD PARK LANE LEVEL 3 MAYFAIR LONDON W1K 1QR UNITED KINGDOM
2009-11-26	SH01	05/06/09 STATEMENT OF CAPITAL GBP 12
2009-07-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-02	CERTNM	COMPANY NAME CHANGED LEADING HEDGE LTD. CERTIFICATE ISSUED ON 02/07/09
2009-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 175 OLD BROMPTON ROAD LONDON SW5 0AN UNITED KINGDOM
2009-01-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to GMG BROKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against GMG BROKERS LTD

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-04-27	Satisfied	COLETTE CELINE LITTMAN ANDREW HYLTON YOUNG

We have not found any records of GMG BROKERS LTD registering or being granted any patents

We do not have the domain name information for GMG BROKERS LTD

We have not found any records of GMG BROKERS LTD registering or being granted any trademarks

We have not found government income sources for GMG BROKERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as GMG BROKERS LTD are:

No properties were found where GMG BROKERS LTD is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded GMG BROKERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded GMG BROKERS LTD any grants or awards.

We could not find any group structure information