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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 Feb 2014 MISC Section 519
15 Nov 2013 MR04 Satisfaction of charge 1 in full
14 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 27/09/2013.
14 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 25/09/2013.
14 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 11/10/2012.
14 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 25/09/2012.
12 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • USD 80,000,000
14 Oct 2013 MR05 All of the property or undertaking has been released from charge 1
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • USD 50,000,000
  • ANNOTATION A second filed SH01 was registered on 14/11/2013.
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • USD 50,000,000
  • ANNOTATION A second filed SH01 was registered on 14/11/2013.
24 Sep 2013 AP01 Appointment of Mr Malcolm Wilde as a director
04 Mar 2013 CERTNM Company name changed intl fcstone (europe) LTD\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • USD 50,000,000
12 Feb 2013 AA Full accounts made up to 30 September 2012
12 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2012
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • USD 39,268,000
15 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/12/2012
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • USD 31,268,000
  • ANNOTATION A second filed SH01 was registered on 14/11/2013.
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • USD 31,268,000
  • ANNOTATION A second filed SH01 was registered on 14/11/2013.
09 Feb 2012 AP01 Appointment of Mr Scott Julian Branch as a director
09 Feb 2012 TM01 Termination of appointment of Scott Branch as a director
07 Feb 2012 AA Full accounts made up to 30 September 2011
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • USD 31,268,000
11 Jan 2012 AUD Auditor's resignation
22 Dec 2011 AP01 Appointment of Scott Julian Branch as a director