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SLK GLOBAL MARKETS - PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB, United Kingdom
Company Information
- Company registration number
- 03115003
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- PETERBOROUGH COURT
- 133 FLEET STREET
- LONDON
- EC4A 2BB PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB UK
Management
- Managing Directors
- JAMES ROBERT CHARNLEY
- SHAUN ANTHONY COLLINS
- Company secretaries
- SHAFIUDDIN MOHAMMED FAZALUDDIN
- BEVERLY LISA O'TOOLE
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1995-10-12
- Dissolved on
- 2011-07-12
- SIC/NACE
- 6523 - Other financial intermediation
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPEAR, LEEDS & KELLOGG (UK) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2010-09-30
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SLK GLOBAL MARKETS Company Description
- SLK GLOBAL MARKETS is a private-unlimited registered in United Kingdom with the Company reg no 03115003. Its current trading status is "closed". It was registered 1995-10-12. It was previously called SPEAR, LEEDS & KELLOGG (UK) LIMITED. It has declared SIC or NACE codes as "6523 - Other financial intermediation". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-09-30.It can be contacted at Peterborough Court .
Get SLK GLOBAL MARKETS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Slk Global Markets - PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03115003#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03115003#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-07-12) - GAZ2(A)
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REDUCE ISSUED CAPITAL 05/01/2011 (2011-02-25) - RES06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-03-29) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2011-03-18) - DS01
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keyboard_arrow_right 2010
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30/09/10 NO CHANGES (2010-10-28) - AR01
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APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN (2010-10-28) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-14) - AA
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REDUCE ISSUED CAPITAL 14/12/2009 (2010-02-08) - RES06
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY NOLA BROWN (2009-02-13) - 288b
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DIRECTOR APPOINTED MR SHAUN ANTHONY COLLINS (2009-03-03) - 288a
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES (2009-03-03) - 288b
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS (2009-10-01) - 363a
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CURREXT FROM 26/11/2009 TO 31/12/2009 (2009-11-03) - AA01
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FULL ACCOUNTS MADE UP TO 28/11/08 (2009-07-15) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2008-10-10) - 363a
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FULL ACCOUNTS MADE UP TO 30/11/07 (2008-09-26) - AA
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SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN (2008-04-09) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS (2007-10-09) - 363s
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NEW SECRETARY APPOINTED (2007-07-18) - 288a
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FULL ACCOUNTS MADE UP TO 24/11/06 (2007-10-01) - AA
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD (2007-11-15) - 49(8)(a)
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REREGISTRATION MEMORANDUM AND ARTICLES (2007-11-15) - MAR
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2007-11-15) - CERT3
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD (2007-11-15) - 49(1)
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD (2007-11-15) - 49(8)(b)
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-12-20) - 288a
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DIRECTOR RESIGNED (2006-12-15) - 288b
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-11-03) - 363s
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FULL ACCOUNTS MADE UP TO 25/11/05 (2006-10-05) - AA
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NEW DIRECTOR APPOINTED (2006-04-19) - 288a
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DIRECTOR RESIGNED (2006-04-13) - 288b
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED (2005-03-22) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-03-22) - 288c
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FULL ACCOUNTS MADE UP TO 26/11/04 (2005-09-16) - AA
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-10-24) - 363s
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-07-08) - 288b
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NEW DIRECTOR APPOINTED (2004-08-31) - 288a
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS (2004-10-12) - 363s
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FULL ACCOUNTS MADE UP TO 28/11/03 (2004-09-10) - AA
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DIRECTOR RESIGNED (2004-08-31) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS (2003-10-08) - 363s
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FULL ACCOUNTS MADE UP TO 29/11/02 (2003-09-11) - AA
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DIRECTOR RESIGNED (2003-09-01) - 288b
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NEW DIRECTOR APPOINTED (2003-05-08) - 288a
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DIRECTOR RESIGNED (2003-02-20) - 288b
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AUDITOR'S RESIGNATION (2003-02-11) - AUD
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keyboard_arrow_right 2002
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-01-11) - 403a
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DIRECTOR RESIGNED (2002-01-21) - 288b
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DIRECTOR RESIGNED (2002-04-22) - 288b
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NEW DIRECTOR APPOINTED (2002-07-27) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-01-17) - 288b
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DIRECTOR RESIGNED (2002-07-27) - 288b
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS (2002-10-29) - 363s
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S366A DISP HOLDING AGM 25/09/02 (2002-10-06) - ELRES
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NEW DIRECTOR APPOINTED (2002-05-23) - 288a
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FULL ACCOUNTS MADE UP TO 30/11/01 (2002-09-30) - AA
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keyboard_arrow_right 2001
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AUDITOR'S RESIGNATION (2001-12-20) - AUD
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DIRECTOR RESIGNED (2001-12-18) - 288b
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NEW DIRECTOR APPOINTED (2001-12-17) - 288a
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DIRECTOR RESIGNED (2001-12-17) - 288b
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REGISTERED OFFICE CHANGED ON 05/09/01 FROM: (2001-09-05) - 287
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NEW SECRETARY APPOINTED (2001-12-13) - 288a
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DIRECTOR RESIGNED (2001-12-13) - 288b
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DIRECTOR RESIGNED (2001-12-04) - 288b
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS (2001-10-01) - 363s
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NEW DIRECTOR APPOINTED (2001-12-13) - 288a
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DIRECTOR RESIGNED (2001-07-12) - 288b
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FULL ACCOUNTS MADE UP TO 24/11/00 (2001-04-11) - AA
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DIRECTOR RESIGNED (2001-04-06) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-04-11) - AA
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-22) - 395
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NC INC ALREADY ADJUSTED (2000-06-13) - 123
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£ NC 10000000/20000000 (2000-06-13) - SRES04
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REGISTERED OFFICE CHANGED ON 13/06/00 FROM: (2000-06-13) - 287
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AD 05/06/00--------- (2000-06-27) - 88(2)R
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NEW DIRECTOR APPOINTED (2000-09-25) - 288a
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NEW DIRECTOR APPOINTED (2000-02-08) - 288a
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DIRECTOR RESIGNED (2000-10-02) - 288b
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SECRETARY RESIGNED (2000-10-02) - 288b
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS (2000-10-03) - 363s
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AD 24/10/00--------- (2000-10-26) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 30/09/01 TO 26/11/00 (2000-11-28) - 225
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AD 31/10/00--------- (2000-12-19) - 88(2)R
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DIRECTOR RESIGNED (2000-12-20) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-09-25) - 288a
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-01-06) - 288b
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£ NC 250000/1000000 (1999-02-24) - 123
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NC INC ALREADY ADJUSTED 19/01/99 (1999-02-24) - SRES04
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AD 25/02/99--------- (1999-03-05) - 88(2)R
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AD 18/05/99--------- (1999-05-24) - 88(2)R
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COMPANY NAME CHANGED (1999-07-20) - CERTNM
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NEW DIRECTOR APPOINTED (1999-08-24) - 288a
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AD 15/09/99--------- (1999-09-20) - 88(2)R
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£ NC 1000000/10000000 (1999-09-20) - 123
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS (1999-10-15) - 363s
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NEW DIRECTOR APPOINTED (1999-10-20) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/99 (1999-11-10) - AA
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DIRECTOR RESIGNED (1999-11-11) - 288b
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NEW DIRECTOR APPOINTED (1999-12-13) - 288a
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NEW DIRECTOR APPOINTED (1999-12-19) - 288a
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NC INC ALREADY ADJUSTED 15/09/99 (1999-09-20) - SRES04
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-01-28) - 288b
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NEW DIRECTOR APPOINTED (1998-01-28) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/98 (1998-11-12) - AA
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NEW DIRECTOR APPOINTED (1998-10-14) - 288a
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS (1998-10-22) - 363s
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DIRECTOR RESIGNED (1998-10-14) - 288b
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keyboard_arrow_right 1997
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COMPANY NAME CHANGED (1997-02-11) - CERTNM
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NEW DIRECTOR APPOINTED (1997-04-06) - 288a
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NEW DIRECTOR APPOINTED (1997-07-29) - 288a
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DIRECTOR RESIGNED (1997-04-06) - 288b
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NEW DIRECTOR APPOINTED (1997-08-06) - 288a
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS (1997-10-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/97 (1997-10-26) - AA
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DIRECTOR RESIGNED (1997-07-29) - 288b
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED (1996-02-04) - 288
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AD 14/02/96--------- (1996-02-22) - 88(2)
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NEW DIRECTOR APPOINTED (1996-03-13) - 288
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NEW DIRECTOR APPOINTED (1996-05-25) - 288
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NEW SECRETARY APPOINTED (1996-05-28) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-06-05) - 288
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NEW DIRECTOR APPOINTED (1996-06-13) - 288
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NEW SECRETARY APPOINTED (1996-06-13) - 288
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS (1996-10-17) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/96 (1996-11-25) - AA
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NEW DIRECTOR APPOINTED (1996-12-17) - 288a
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DIRECTOR RESIGNED (1996-06-05) - 288
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keyboard_arrow_right 1995
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1995-10-26) - 224
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DIRECTOR RESIGNED (1995-10-24) - 288
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REGISTERED OFFICE CHANGED ON 24/10/95 FROM: (1995-10-24) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-10-24) - 288
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NEW DIRECTOR APPOINTED (1995-10-24) - 288
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SECRETARY RESIGNED (1995-10-24) - 288
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INCORPORATION DOCUMENTS (1995-10-12) - NEWINC
