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GLOBAL MARKET INDEX LIMITED

Company number 07736428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
15 Dec 2016 TM01 Termination of appointment of Bin Ling as a director on 15 December 2016
28 Nov 2016 AP01 Appointment of Mr Feng Zhao as a director on 25 November 2016
25 Nov 2016 AP03 Appointment of Miss Stephanie Jade Holmes as a secretary on 25 November 2016
25 Nov 2016 AP01 Appointment of Miss Stephanie Jade Holmes as a director on 25 November 2016
22 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 799,942
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 599,942
02 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 399,942
25 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
21 Aug 2016 AP01 Appointment of Mr Ashraf Ebid as a director on 18 May 2016
17 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2016
  • GBP 384,942
15 Aug 2016 RP04TM01 Second filing for the termination of Mr Daniel Hornstein as a director
19 Jul 2016 TM01 Termination of appointment of Paul Dufresne as a director on 30 June 2016
19 Jul 2016 AD01 Registered office address changed from 7th Floor,125 Old Broad Street London London EC2N 1AR to 125 Old Broad Street London London EC2N 1AR on 19 July 2016
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 431,172
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2016.
09 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 150,000
27 Apr 2016 TM01 Termination of appointment of Daniel Leon Hornstein as a director on 27 April 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 15/08/2016.
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150,000
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 150,000
03 Jul 2015 AD01 Registered office address changed from 125 Old Broad Street London EC2N 1AR England to 7th Floor,125 Old Broad Street London London EC2N 1AR on 3 July 2015
25 Jun 2015 AD01 Registered office address changed from 125 Old Broad Street London EC2N 1AR England to 125 Old Broad Street London EC2N 1AR on 25 June 2015