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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)
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
  • USD 97,000,000
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
  • USD 95,000,000
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-13
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