GMG BROKERS LTD
Active - Accounts Filed
General Information
NAME
GMG BROKERS LTD
COMPANY NUMBER
06775037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
17/12/2008
(15 years and 11 months old)
WEBSITE
gmg-brokers.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2009
02/07/2009
LEADING HEDGE LTD.
View all previous names
LONDON
EC3V 3ND
Telephone: 02038737494
TPS: Yes
4th Floor 33-35 Cornhill
London
London
EC3V 3ND
Telephone: 38737494
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GMG GROUP LTD | N/A | N/A |
| GMG BROKERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Jelena Loncar (932527747) Appointed |
| 07/06/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Richard Henry John Harris (929204237) Appointed |
Credit Risk Overview
Want to learn more about GMG BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GMG BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GMG BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2013 - Present (11 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
19/04/2024 - Present (7 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GMG GROUP LTD | N/A | N/A |
| GMG BROKERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Jelena Loncar (932527747) Appointed |
| 07/06/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Richard Henry John Harris (929204237) Appointed |
| 06/05/2024 | New Board Member Richard Henry John Harris (932267217) Appointed |
| 06/05/2024 | New Board Member John Michael Calvert (915994577) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Jasmine Hatami (928012814) Appointed |
| 29/12/2020 | New Accounts filed |
| 21/12/2020 | Change in Reg. Office |
| 02/11/2020 | Change in Reg. Office |
| 31/01/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | Change in Reg. Office |
| 29/04/2018 | New Accounts filed |
| 21/03/2018 | Eric Rene, Guy Billon (918953762) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Danielle Donaldson (924369845) Appointed |
| 24/06/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 15/09/2016 | Change in Reg. Office |
| 12/04/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 17/03/2015 | Elvira Kovacs (917982203) has left the board |
| 10/03/2015 | New Board Member Eric Rene, Guy Billon (918953762) Appointed |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | Danielle Donaldson (919035602) has left the board |
| 27/08/2014 | Change in Reg. Office |
| 14/04/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 18/07/2013 | New Board Member Elvira Kovacs (917982203) Appointed |
| 17/07/2013 | Jonathan Roger Banks (916861606) has left the board |
| 17/07/2013 | Change in Reg. Office |
| 17/07/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 05/04/2013 | New Board Member Marco Saviozzi (917713380) Appointed |
| 04/04/2013 | New Board Member Jonathan Roger Banks (916861606) Appointed |
| 04/04/2013 | Richard Ian Wolman (915088318) has left the board |
| 12/02/2013 | New Annual Return filed |
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