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) |
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31 Mar 2022 | AA | Full accounts made up to 30 September 2021 | |
16 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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03 Nov 2021 | CS01 | Confirmation statement made on 28 October 2021 with updates | |
24 Aug 2021 | AP01 | Appointment of Mr Stuart Andrew Sam Davison as a director on 20 August 2021 | |
02 Jul 2021 | PSC02 | Notification of Stonex Group Inc as a person with significant control on 30 June 2021 | |
02 Jul 2021 | PSC07 | Cessation of Intl Netherlands B.V. as a person with significant control on 30 June 2021 | |
27 May 2021 | AP01 | Appointment of Mr Diego Andres Rotsztain as a director on 17 May 2021 | |
18 May 2021 | MR04 | Satisfaction of charge 056165860003 in full | |
18 May 2021 | MR04 | Satisfaction of charge 056165860004 in full | |
22 Mar 2021 | AA | Full accounts made up to 30 September 2020 | |
01 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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05 Nov 2020 | TM02 | Termination of appointment of Catherine Osayande Odigie as a secretary on 5 November 2020 | |
05 Nov 2020 | AP03 | Appointment of Mr David Albert Bolte as a secretary on 5 November 2020 | |
28 Oct 2020 | CS01 | Confirmation statement made on 28 October 2020 with no updates | |
22 Aug 2020 | MR01 | Registration of charge 056165860007, created on 12 August 2020 | |
12 Aug 2020 | AP01 | Appointment of Mr Justin James Van Wijngaarden as a director on 11 August 2020 | |
15 Jul 2020 | RESOLUTIONS |
Resolutions
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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 |