GLOBAL EXCHANGE TRADING LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-18 with updates

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12/02/2512 February 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-04-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-18 with no updates

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26/01/2426 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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02/05/232 May 2023 Confirmation statement made on 2023-04-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/02/2216 February 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL GILBERT / 24/07/2020

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL GILBERT / 24/07/2020

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24/07/2024 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL GILBERT / 24/07/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/05/1430 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/04/1323 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL GILBERT / 18/04/2011

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05/05/115 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL GILBERT / 18/04/2011

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/05/1019 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL GILBERT / 18/04/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/09/097 September 2009 CAPITALS NOT ROLLED UP

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07/09/097 September 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/097 July 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN LANE

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: FISHER SASSOON & MARKS FARLEY COURT, ALLSOP PLACE LONDON NW1 5LG

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26/04/0726 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/12/0528 December 2005 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0528 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0520 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/04/0423 April 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/05/0310 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0226 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 DIRECTOR RESIGNED

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04/01/024 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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23/05/0123 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 SECRETARY RESIGNED

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25/07/0025 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0022 May 2000 NEW DIRECTOR APPOINTED

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22/05/0022 May 2000 DIRECTOR RESIGNED

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18/04/0018 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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