About

Registered Number: 04989744
Date of Incorporation: 09/12/2003 (16 years and 3 months ago)
Company Status: Active
Registered Address: 7 Sandringham Close, Altrincham, WA14 3GY,

 

Based in Altrincham, R2 Global Markets Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". Ranson, Raymond, Ranson, Shelley, Phillpotts, Brian Ronald, Shaw, William George Armstrong, Tonkin, Kelly Simon are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLPOTTS, Brian Ronald 01 October 2014 19 August 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 17 February 2020
AD01 - Change of registered office address 16 February 2020
AD01 - Change of registered office address 10 February 2020
AD01 - Change of registered office address 07 February 2020
RESOLUTIONS - N/A 30 January 2020
PSC05 - N/A 30 January 2020
TM02 - Termination of appointment of secretary 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
PSC05 - N/A 15 August 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 06 February 2019
CH01 - Change of particulars for director 06 February 2019
CS01 - N/A 05 February 2019
PSC05 - N/A 05 February 2019
AD01 - Change of registered office address 21 November 2018
AA - Annual Accounts 20 September 2018
AD01 - Change of registered office address 05 September 2018
PSC07 - N/A 05 September 2018
PSC05 - N/A 05 September 2018
RESOLUTIONS - N/A 12 June 2018
CS01 - N/A 19 December 2017
PSC02 - N/A 19 December 2017
AA - Annual Accounts 27 June 2017
AAMD - Amended Accounts 26 June 2017
RESOLUTIONS - N/A 20 June 2017
AD01 - Change of registered office address 22 February 2017
AD01 - Change of registered office address 16 February 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 29 February 2016
AR01 - Annual Return 18 February 2016
CERTNM - Change of name certificate 22 July 2015
AA - Annual Accounts 01 July 2015
AD01 - Change of registered office address 15 May 2015
AR01 - Annual Return 22 January 2015
CH01 - Change of particulars for director 20 October 2014
AP01 - Appointment of director 10 October 2014
CERTNM - Change of name certificate 16 September 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 22 January 2014
CONNOT - N/A 11 July 2013
CERTNM - Change of name certificate 11 July 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 09 January 2012
TM01 - Termination of appointment of director 22 December 2011
TM01 - Termination of appointment of director 19 December 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 16 February 2011
CERTNM - Change of name certificate 12 October 2010
CONNOT - N/A 12 October 2010
AA01 - Change of accounting reference date 07 October 2010
AR01 - Annual Return 03 January 2010
AA - Annual Accounts 06 November 2009
225 - Change of Accounting Reference Date 05 March 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 13 November 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
363s - Annual Return 29 December 2007
AA - Annual Accounts 20 November 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
363s - Annual Return 11 January 2007
288b - Notice of resignation of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
AA - Annual Accounts 08 September 2006
RESOLUTIONS - N/A 21 June 2006
RESOLUTIONS - N/A 21 June 2006
RESOLUTIONS - N/A 21 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2006
123 - Notice of increase in nominal capital 21 June 2006
MEM/ARTS - N/A 15 June 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 04 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 16 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
NEWINC - New incorporation documents 09 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.