| Company Name | Global Brokers (UK) Limited |
|---|---|
| Director | Derek Lowden |
| Company Status | Active |
| Company Number | 01876182 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1985(39 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Secretary Name | Mr Robert Taylor |
|---|---|
| Status | Current |
| Appointed | 31 October 2009(24 years, 10 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Correspondence Address | Suite A Coveham House, Downside Bridge Road, Cobham Surrey KT11 3EP |
| Director Name | Mr Derek Lowden |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2010(25 years after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite A Coveham House, Downside Bridge Road, Cobham Surrey KT11 3EP |
| Director Name | Raymond Alan Rates |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(7 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 13 December 2004) |
| Role | Broker |
| Correspondence Address | 8 Eagle Wharf Court Lafone Street London SE1 2LZ |
| Secretary Name | Portex Corporation Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1992(7 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 28 March 2003) |
| Correspondence Address | Suite 745 Europort Gibraltar 0000 |
| Secretary Name | Akadic Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(18 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 October 2009) |
| Correspondence Address | Coveham House Downside Bridge Road Cobham Surrey KT11 3EP |
| Director Name | Cobham Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2004(19 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 15 November 2012) |
| Correspondence Address | Coveham House Coveham House Downside Bridge Road Cobham Surrey KT11 3EP |
Contact
| Telephone | 01932 866677 |
|---|---|
| Telephone region | Weybridge |
Location
| Registered Address | Suite A Coveham House, Downside Bridge Road, Cobham Surrey KT11 3EP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 15k at £1 | Derek Lowden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,397 |
| Cash | £118,133 |
| Current Liabilities | £154,797 |
Accounts
| Latest Accounts | 29 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 25 March 2024 | Micro company accounts made up to 29 March 2023 (3 pages) |
|---|---|
| 2 November 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 11 October 2023 | Appointment of Mr Thomas Livingstone Lowden as a secretary on 17 August 2023 (2 pages) |
| 18 April 2023 | Micro company accounts made up to 29 March 2022 (3 pages) |
| 10 February 2023 | Termination of appointment of Robert Taylor as a secretary on 31 January 2023 (1 page) |
| 30 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 8 March 2022 | Micro company accounts made up to 29 March 2021 (3 pages) |
| 12 November 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 29 March 2020 (3 pages) |
| 30 December 2020 | Micro company accounts made up to 29 March 2019 (3 pages) |
| 7 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 29 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 24 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 March 2018 (2 pages) |
| 28 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (16 pages) |
| 19 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Termination of appointment of Cobham Managers Limited as a director (1 page) |
| 18 December 2012 | Termination of appointment of Cobham Managers Limited as a director (1 page) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 20 February 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Cobham Managers Limited on 31 October 2009 (2 pages) |
| 20 February 2010 | Appointment of Mr Robert Taylor as a secretary (1 page) |
| 20 February 2010 | Termination of appointment of Akadic Limited as a secretary (1 page) |
| 20 February 2010 | Termination of appointment of Akadic Limited as a secretary (1 page) |
| 20 February 2010 | Appointment of Mr Derek Lowden as a director (2 pages) |
| 20 February 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 20 February 2010 | Appointment of Mr Derek Lowden as a director (2 pages) |
| 20 February 2010 | Appointment of Mr Robert Taylor as a secretary (1 page) |
| 20 February 2010 | Director's details changed for Cobham Managers Limited on 31 October 2009 (2 pages) |
| 20 February 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 26 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 30 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 15 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 15 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 7 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | Director resigned (1 page) |
| 7 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | Director resigned (1 page) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 22 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 14 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 9 April 2003 | New secretary appointed (3 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | New secretary appointed (3 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 13 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: sandringham house 199 southwark bridge road london SE1 oha (1 page) |
| 6 February 2002 | Registered office changed on 06/02/02 from: sandringham house 199 southwark bridge road london SE1 oha (1 page) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 22 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 10 May 2000 | Amended full accounts made up to 31 March 1999 (8 pages) |
| 10 May 2000 | Amended full accounts made up to 31 March 1999 (8 pages) |
| 15 February 2000 | Director's particulars changed (1 page) |
| 15 February 2000 | Return made up to 01/11/99; full list of members
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| 15 February 2000 | Return made up to 01/11/99; full list of members
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| 15 February 2000 | Director's particulars changed (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 November 1998 | Return made up to 01/11/98; full list of members (5 pages) |
| 16 November 1998 | Return made up to 01/11/98; full list of members (5 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 13 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 13 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 2 December 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 2 December 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 24 November 1995 | Return made up to 01/11/95; full list of members
|
| 24 November 1995 | Return made up to 01/11/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 24 August 1989 | Director resigned;new director appointed (2 pages) |
| 24 August 1989 | Director resigned;new director appointed (2 pages) |