STONEX FINANCIAL LTD

Company number 05616586

Date	Type	Description	View / Download
27 Oct 2011	AD01	Registered office address changed from , Phoenix House 18 King William Street, London, EC4N 7BP on 27 October 2011	(2 pages)
27 Oct 2011	SH14	Redenomination of shares. Statement of capital 28 September 2011	(4 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Notice to rights has been waived 28/09/2011	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
06 Sep 2011	TM02	Termination of appointment of John Coles as a secretary	(2 pages)
06 Sep 2011	TM01	Termination of appointment of John Coles as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Nathan Steinberg as a director	(2 pages)
06 Sep 2011	AP03	Appointment of Stephen Richard Bailey as a secretary	(3 pages)
06 Sep 2011	AP01	Appointment of Philip Andrew Smith as a director	(3 pages)
06 Sep 2011	AP01	Appointment of Lindsay James Mcneile as a director	(3 pages)
06 Sep 2011	AP01	Appointment of Mr Stephen Richard Bailey as a director	(3 pages)
06 Sep 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(3 pages)
06 Sep 2011	AD01	Registered office address changed from , Old Change House 128 Queen Victoria Street, London, EC4V 4BJ on 6 September 2011	(2 pages)
31 Aug 2011	CERTNM	Company name changed ambrian commodities LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-18	(2 pages)
31 Aug 2011	CONNOT	Change of name notice	(2 pages)
26 Aug 2011	MISC	Form 88(2) alottment 04/06/2007	(2 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 June 2007 GBP 15,000,000	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Malcolm Freeman as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Thomas Gaffney as a director	(2 pages)
30 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(6 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Apr 2010	TM01	Termination of appointment of Roger Clegg as a director	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Thomas Benedict Gaffney on 26 October 2009	(3 pages)
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)