R2 Global Markets LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2018)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2018-09-30 Trade Debtors £185,840 -38.34% Operating Profit £92,078 +17.05% Total assets £350,683 -26.51%
GLOBAL EXCHANGE GROUP LTD
R2 CAPITAL MARKETS LTD
LONDON EXCHANGE GROUP LIMITED
LONDON SPORT EXCHANGE LIMITED
SPORT ASSET MANAGEMENT LIMITED
R2 ASSET MANAGEMENT LIMITED
Company type Private Limited Company Company Number 04989744 Record last updated Friday, October 21, 2022 11:47:49 AM UTC Postal Code WA14 3GY
Visits Searches Document Type Publication date Download link Registry Feb 7, 2021 Appointment of a woman Registry Feb 7, 2021 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 1, 2020 Resignation of one Director (a man) Registry Mar 1, 2020 Appointment of a woman Registry Aug 19, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Notices Nov 1, 2017 Petitions to wind up Financials Jun 27, 2017 Annual accounts Financials Jun 27, 2017 Annual accounts 7972570... Financials Jun 26, 2017 Amended accounts Financials Jun 26, 2017 Amended accounts 7972570... Registry Jun 20, 2017 Resolution Registry Jun 20, 2017 Company name change Registry Jun 20, 2017 Resolution Registry Feb 22, 2017 Change of registered office address Registry Feb 22, 2017 Change of registered office address 2599125... Registry Feb 16, 2017 Change of registered office address Registry Feb 16, 2017 Change of registered office address 2599099... Registry Dec 23, 2016 Confirmation statement made , with updates Registry Dec 23, 2016 Confirmation statement made , with updates 2598258... Financials May 6, 2016 Annual accounts Financials May 6, 2016 Annual accounts 7948801... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 29, 2016 Annual return Registry Feb 29, 2016 Annual return 2596994... Registry Feb 18, 2016 Annual return Registry Feb 18, 2016 Annual return 2596963... Registry Jul 22, 2015 Change of name certificate Registry Jul 22, 2015 Company name change Registry Jul 22, 2015 Change of name certificate Financials Jul 1, 2015 Annual accounts Financials Jul 1, 2015 Annual accounts 7929761... Registry May 15, 2015 Change of registered office address Registry May 15, 2015 Change of registered office address 2595177... Registry Jan 22, 2015 Annual return Registry Jan 22, 2015 Annual return 2594699... Registry Oct 20, 2014 Change of particulars for director Registry Oct 20, 2014 Change of particulars for director 2593689... Registry Oct 10, 2014 Appointment of a person as Director Registry Oct 10, 2014 Appointment of a person as Director 2593650... Registry Oct 1, 2014 Appointment of a man as Director and Company Director Registry Sep 16, 2014 Company name change Registry Sep 16, 2014 Resolution Registry Sep 16, 2014 Resolution 2258021... Financials Apr 3, 2014 Annual accounts Financials Apr 3, 2014 Annual accounts 7904546... Registry Jan 22, 2014 Annual return Registry Jan 22, 2014 Annual return 2592555... Registry Jul 11, 2013 Company name change Registry Jul 11, 2013 Change of name certificate Financials Jun 21, 2013 Annual accounts Financials Jun 21, 2013 Annual accounts 7886481... Registry Jan 23, 2013 Annual return Registry Jan 23, 2013 Annual return 2590412... Financials Mar 27, 2012 Annual accounts Financials Mar 27, 2012 Annual accounts 7861436... Registry Jan 9, 2012 Annual return Registry Jan 9, 2012 Annual return 2588193... Registry Dec 22, 2011 Resignation of one Director Registry Dec 22, 2011 Resignation of one Director 7851276... Registry Dec 19, 2011 Resignation of one Director Registry Dec 19, 2011 Resignation of one Director 2587499... Registry Dec 12, 2011 Resignation of one Investment Manager and one Director (a man) Financials Mar 18, 2011 Annual accounts Financials Mar 18, 2011 Annual accounts 8562308... Registry Feb 16, 2011 Annual return Registry Feb 16, 2011 Annual return 8021833... Registry Oct 29, 2010 Appointment of a man as Director Registry Oct 12, 2010 Change of name certificate Registry Oct 12, 2010 Notice of change of name nm01 - resolution Registry Oct 12, 2010 Change of name certificate Registry Oct 12, 2010 Company name change Registry Oct 12, 2010 Notice of change of name nm01 - resolution Registry Oct 7, 2010 Change of accounting reference date Registry Oct 7, 2010 Change of accounting reference date 8591830... Registry Jan 3, 2010 Annual return Registry Jan 3, 2010 Annual return 8394481... Financials Nov 6, 2009 Annual accounts Financials Nov 6, 2009 Annual accounts 8162797... Registry Mar 5, 2009 Accounts Registry Mar 5, 2009 Accounts 8418947... Registry Dec 19, 2008 Annual return Registry Dec 19, 2008 Annual return 8597148... Financials Nov 13, 2008 Annual accounts Financials Nov 13, 2008 Annual accounts 8228609... Registry Mar 12, 2008 Appointment of a person Registry Mar 12, 2008 Appointment of a person 8352896... Registry Mar 1, 2008 Appointment of a man as Investment Manager and Director Registry Dec 29, 2007 Annual return Registry Dec 29, 2007 Annual return 1753165... Financials Nov 20, 2007 Annual accounts Financials Nov 20, 2007 Annual accounts 1910665... Registry May 8, 2007 Resignation of a person Registry May 8, 2007 Resignation of a person 1752918... Registry Mar 31, 2007 Resignation of one Solicitor and one Director (a man) Registry Jan 11, 2007 Annual return Registry Jan 11, 2007 Annual return 1866351... Registry Oct 25, 2006 Resignation of a person Registry Oct 25, 2006 Appointment of a person Registry Oct 25, 2006 Resignation of a person Registry Oct 25, 2006 Appointment of a person
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