STONEX FINANCIAL LTD

Company number 05616586

Date	Type	Description	View / Download
25 Jan 2010	CH01	Director's details changed for Mr Malcolm Apted Freeman on 26 October 2009	(3 pages)
25 Jan 2010	CH01	Director's details changed for Mr John Michael Coles on 26 October 2009	(3 pages)
25 Jan 2010	CH01	Director's details changed for Mr Roger Francis Clegg on 26 October 2009	(3 pages)
24 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH01	Director's details changed for Malcolm Freeman on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr John Michael Coles on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Thomas Benedict Gaffney on 1 October 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for John Michael Coles on 1 October 2009	(1 page)
17 Dec 2009	CH01	Director's details changed for Roger Francis Clegg on 1 October 2009	(2 pages)
06 Dec 2009	AP01	Appointment of Nathan Anthony Steinberg as a director	(3 pages)
26 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
29 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
04 Dec 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from, old change house 128 queen victoria street, london, EC4V 4BJ	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from, 8 angel court, london, EC2R 7HP	(1 page)
20 Nov 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)
05 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
01 Sep 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
28 Mar 2007	363s	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
18 Aug 2006	288c	Director's particulars changed	(1 page)
28 Mar 2006	88(2)R	Ad 22/03/06--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New director appointed	(2 pages)