CMC MARKETS PLC

Company number 05145017

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
09 Jun 2021 AD02 Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
15 Dec 2020 CH01 Director's details changed for David John Fineberg on 11 December 2020
09 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 73,298,889.75
24 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 30/07/2020
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 72,898,889.75
10 Mar 2020 AP03 Appointment of Mr Patrick Wolfe Davis as a secretary on 27 February 2020
10 Mar 2020 TM02 Termination of appointment of Jonathan Bradshaw as a secretary on 27 February 2020
13 Nov 2019 AP01 Appointment of Matthew David Lewis as a director on 1 November 2019
11 Nov 2019 AP01 Appointment of Mr Euan William Marshall as a director on 1 November 2019
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 06/09/2020 under section 1088 of the Companies Act 2006.
09 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice of general meeting 25/07/2019
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2019 TM01 Termination of appointment of Grant Jeffrey Foley as a director on 7 June 2019
18 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 72,892,446.5
16 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 26/07/2018
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
  • ANNOTATION Replaced a replacement CS01 was registered on 11/04/2019 as the original document was not properly delivered
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 72,871,610
03 Jan 2018 TM01 Termination of appointment of Simon John Waugh as a director on 31 December 2017
19 Oct 2017 AP01 Appointment of Mr Paul Philip Wainscott as a director on 19 October 2017
16 Oct 2017 AP01 Appointment of Mrs Clare Leslie Salmon as a director on 2 October 2017
29 Sep 2017 AP01 Appointment of Mrs Sarah Lucy Ing as a director on 14 September 2017