About

Registered Number: 08443644
Date of Incorporation: 13/03/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 69 High Street, Southgate, London, N14 6LD,

 

Stater Global Markets Ltd was registered on 13 March 2013 and has its registered office in London. Sidhu, Brian, Connell, Timothy John, Guest, Robert Austin, Sawyer, Paul Derek, Barrett, David Andrew, Bartlett, Sam, Farrant, Lance Anthony, Fields, Daniel Raymond, Soliman, Ramy Ahmed Hamdy Mostafa Ahmed are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNELL, Timothy John 02 April 2020 - 1
BARRETT, David Andrew 13 March 2013 29 July 2016 1
BARTLETT, Sam 13 March 2013 29 July 2016 1
FARRANT, Lance Anthony 01 June 2015 04 April 2016 1
FIELDS, Daniel Raymond 14 July 2017 29 December 2017 1
SOLIMAN, Ramy Ahmed Hamdy Mostafa Ahmed 29 July 2016 16 August 2019 1
Secretary Name Appointed Resigned Total Appointments
SIDHU, Brian 01 July 2020 - 1
GUEST, Robert Austin 16 August 2019 01 July 2020 1
SAWYER, Paul Derek 13 March 2013 19 March 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 September 2020
AP03 - Appointment of secretary 14 July 2020
TM02 - Termination of appointment of secretary 01 July 2020
AD01 - Change of registered office address 30 June 2020
AP01 - Appointment of director 02 April 2020
CS01 - N/A 29 January 2020
AD01 - Change of registered office address 24 September 2019
AP03 - Appointment of secretary 21 August 2019
AA - Annual Accounts 20 August 2019
TM02 - Termination of appointment of secretary 16 August 2019
TM01 - Termination of appointment of director 16 August 2019
AP04 - Appointment of corporate secretary 14 August 2019
TM02 - Termination of appointment of secretary 14 August 2019
CS01 - N/A 17 January 2019
PSC05 - N/A 17 January 2019
PSC05 - N/A 08 October 2018
AD01 - Change of registered office address 08 October 2018
AA - Annual Accounts 10 August 2018
SH01 - Return of Allotment of shares 12 July 2018
RESOLUTIONS - N/A 10 July 2018
RESOLUTIONS - N/A 26 June 2018
SH01 - Return of Allotment of shares 17 May 2018
SH01 - Return of Allotment of shares 30 April 2018
CH04 - Change of particulars for corporate secretary 03 April 2018
CH01 - Change of particulars for director 03 April 2018
CS01 - N/A 07 February 2018
SH01 - Return of Allotment of shares 06 February 2018
TM01 - Termination of appointment of director 08 January 2018
AA - Annual Accounts 22 December 2017
PSC05 - N/A 12 December 2017
RESOLUTIONS - N/A 10 October 2017
RESOLUTIONS - N/A 28 July 2017
SH01 - Return of Allotment of shares 21 July 2017
SH01 - Return of Allotment of shares 21 July 2017
SH01 - Return of Allotment of shares 21 July 2017
SH01 - Return of Allotment of shares 21 July 2017
AP01 - Appointment of director 19 July 2017
CS01 - N/A 31 January 2017
SH01 - Return of Allotment of shares 18 October 2016
RESOLUTIONS - N/A 23 September 2016
TM01 - Termination of appointment of director 20 September 2016
AD01 - Change of registered office address 08 September 2016
AP01 - Appointment of director 23 August 2016
AA - Annual Accounts 21 August 2016
TM01 - Termination of appointment of director 18 August 2016
TM01 - Termination of appointment of director 07 April 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 03 August 2015
AP01 - Appointment of director 02 June 2015
AR01 - Annual Return 11 May 2015
AD01 - Change of registered office address 10 March 2015
AA - Annual Accounts 21 August 2014
SH01 - Return of Allotment of shares 28 April 2014
AR01 - Annual Return 18 March 2014
AD01 - Change of registered office address 29 August 2013
SH01 - Return of Allotment of shares 16 August 2013
SH01 - Return of Allotment of shares 08 April 2013
AP01 - Appointment of director 08 April 2013
AD01 - Change of registered office address 20 March 2013
TM02 - Termination of appointment of secretary 19 March 2013
AP04 - Appointment of corporate secretary 19 March 2013
NEWINC - New incorporation documents 13 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.