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CMC MARKETS PLC

Company number 05145017

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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)
24 Jan 2024 CH01 Director's details changed for Matthew David Lewis on 24 January 2024
14 Sep 2023 AP01 Appointment of Mr Albert Soleiman as a director on 1 September 2023
14 Sep 2023 TM01 Termination of appointment of Euan William Marshall as a director on 1 September 2023
07 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make market purchases 27/07/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
04 Jul 2023 TM02 Termination of appointment of Deborah Ann Fish as a secretary on 3 July 2023
04 Jul 2023 AP03 Appointment of Mr Roy Leslie Tooley as a secretary on 3 July 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
11 May 2023 CH01 Director's details changed for Mr David John Fineberg on 2 May 2023
18 Jan 2023 AP03 Appointment of Miss Deborah Ann Fish as a secretary on 18 January 2023
22 Dec 2022 AP01 Appointment of Mrs Clare Louise Francis as a director on 19 December 2022
13 Dec 2022 TM02 Termination of appointment of Patrick Wolfe Davis as a secretary on 12 December 2022
30 Nov 2022 AA Interim accounts made up to 10 November 2022
24 Nov 2022 SH06 Cancellation of shares. Statement of capital on 19 October 2022
  • GBP 70,573,387.25
24 Nov 2022 SH06 Cancellation of shares. Statement of capital on 17 October 2022
  • GBP 70,614,689.75
24 Nov 2022 SH06 Cancellation of shares. Statement of capital on 18 October 2022
  • GBP 70,591,377.75
24 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Nov 2022 SH06 Cancellation of shares. Statement of capital on 6 October 2022
  • GBP 70,756,374.00
21 Nov 2022 SH06 Cancellation of shares. Statement of capital on 4 October 2022
  • GBP 70,780,405.75
21 Nov 2022 SH06 Cancellation of shares. Statement of capital on 5 October 2022
  • GBP 70,764,171.25
21 Nov 2022 SH06 Cancellation of shares. Statement of capital on 3 October 2022
  • GBP 70,804,155.75
21 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Nov 2022 SH06 Cancellation of shares. Statement of capital on 13 October 2022
  • GBP 70,665,712.50
17 Nov 2022 SH06 Cancellation of shares. Statement of capital on 12 October 2022
  • GBP 70,683,242.75
17 Nov 2022 SH06 Cancellation of shares. Statement of capital on 11 October 2022
  • GBP 70,706,965.50