CARGILL FINANCIAL MARKETS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CARGILL FINANCIAL MARKETS LIMITED

Company number 02496185

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2015	TM01	Termination of appointment of Robin David Thurston as a director on 19 August 2015	View PDF Termination of appointment of Robin David Thurston as a director on 19 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	TM01	Termination of appointment of Asim Iftikhar Chohan as a director on 19 August 2015	View PDF Termination of appointment of Asim Iftikhar Chohan as a director on 19 August 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 USD 107,305,000	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 USD 107,305,000 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	AD01	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015	View PDF Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 15 pages (15 pages)
24 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 50,000 USD 107,305,000	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 50,000 USD 107,305,000 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 14 pages (14 pages)
07 Aug 2013	CH01	Director's details changed for Mr Robin David Thurston on 7 August 2013	View PDF Director's details changed for Mr Robin David Thurston on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH03	Secretary's details changed for Mr Robin David Thurston on 7 August 2013	View PDF Secretary's details changed for Mr Robin David Thurston on 7 August 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 33 pages (33 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Jun 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Jun 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 20 pages (20 pages)
15 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	AP01	Appointment of Mr Asim Chohan as a director	View PDF Appointment of Mr Asim Chohan as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 22 pages (22 pages)
01 Feb 2012	TM01	Termination of appointment of Christine Van Eeckhout as a director	View PDF Termination of appointment of Christine Van Eeckhout as a director - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Mar 2011	AP01	Appointment of Christine Van Eeckhout as a director	View PDF Appointment of Christine Van Eeckhout as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	TM01	Termination of appointment of Raymond Ward as a director	View PDF Termination of appointment of Raymond Ward as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	AA	Full accounts made up to 30 May 2010	View PDF Full accounts made up to 30 May 2010 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

Filter by category