GLOBEX MARKETS LTD - LONDON
Company Profile | Company Filings |
Overview
GLOBEX MARKETS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLOBEX MARKETS LTD was incorporated 11 years ago on 13/11/2012 and has the registered number: 08291887. The accounts status is FULL.
GLOBEX MARKETS LTD was incorporated 11 years ago on 13/11/2012 and has the registered number: 08291887. The accounts status is FULL.
GLOBEX MARKETS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2018 | 27/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2017-11-29 | CURRENT |
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2017-11-29 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-11-13 UNTIL 2012-12-18 | RESIGNED | ||
ALEXANDER WILLIAM DURHAM WILKINSON | Jan 1963 | British | Director | 2013-04-04 UNTIL 2017-11-27 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2012-11-13 UNTIL 2012-12-18 | RESIGNED |
MARTIN JAY GEPSMAN | Sep 1952 | American | Director | 2013-04-04 UNTIL 2017-11-27 | RESIGNED |
GRAHAM RITSON | May 1957 | British | Director | 2013-04-04 UNTIL 2017-11-20 | RESIGNED |
MICHAEL GORDON DENGIS | Feb 1954 | American | Director | 2012-12-18 UNTIL 2017-11-30 | RESIGNED |
FEKIX CARABELLO | Jun 1964 | British | Director | 2012-12-18 UNTIL 2015-06-05 | RESIGNED |
JOHN HANMER ALLEN | Nov 1958 | British | Director | 2016-03-17 UNTIL 2017-11-30 | RESIGNED |
ADRIENNE HILARY SEAMAN | British | Secretary | 2013-03-27 UNTIL 2018-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cme Finance Holdings Limited | 2019-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cme Group Inc | 2016-04-06 - 2019-07-02 | Chicago Il 60606 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |