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CCBI GLOBAL MARKETS (UK) LIMITED

Company number 01459469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 8,000,000
06 May 2014 AA Full accounts made up to 31 August 2013
26 Feb 2014 AP03 Appointment of Mr Michael John Thompson as a secretary
26 Feb 2014 AP01 Appointment of Mr Michael John Thompson as a director
26 Feb 2014 TM01 Termination of appointment of Michael Thompson as a director
26 Feb 2014 TM02 Termination of appointment of Michael Thompson as a secretary
23 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 8,000,000
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 5,000,000
20 Dec 2012 AA Full accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
10 Dec 2012 AA01 Current accounting period extended from 31 March 2013 to 31 August 2013
16 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
14 Dec 2011 AA Full accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
10 Dec 2010 AA Full accounts made up to 31 March 2010
21 Jan 2010 AA Full accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
23 Jan 2009 AA Full accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 05/12/08; full list of members
23 Jan 2008 AA Full accounts made up to 31 March 2007
05 Dec 2007 363a Return made up to 05/12/07; full list of members
17 Jan 2007 AA Full accounts made up to 31 March 2006
22 Dec 2006 363s Return made up to 05/12/06; full list of members
30 Jan 2006 AA Full accounts made up to 31 March 2005