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STONEX FINANCIAL LTD

Company number 05616586

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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)
04 Mar 2020 AA Full accounts made up to 30 September 2019
14 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
08 Feb 2019 AA Full accounts made up to 30 September 2018
29 Jan 2019 MR01 Registration of charge 056165860006, created on 25 January 2019
07 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
16 Feb 2018 AA Full accounts made up to 30 September 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
31 Jan 2017 AA Full accounts made up to 30 September 2016
22 Nov 2016 MR01 Registration of charge 056165860005, created on 21 November 2016
18 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
26 Sep 2016 MR01 Registration of charge 056165860004, created on 20 September 2016
26 Sep 2016 MR01 Registration of charge 056165860003, created on 20 September 2016
06 Jan 2016 AA Full accounts made up to 30 September 2015
18 Dec 2015 MR01 Registration of charge 056165860002, created on 4 December 2015
12 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • USD 90,000,000
12 Nov 2015 TM01 Termination of appointment of Scott Julian Branch as a director on 12 November 2015
19 Jun 2015 AP01 Appointment of Mr Sean Michael O'connor as a director on 4 June 2015
04 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
13 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2014
26 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 14/08/2014
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • USD 80,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/01/2015
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • USD 80,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 26/11/2014
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
04 Feb 2014 MISC Section 519