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CMC MARKETS PLC (05145017)

CMC MARKETS PLC (05145017) is an active UK company. incorporated on 3 June 2004. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CMC MARKETS PLC has been registered for 21 years.

Company Number
05145017
Status
active
Type
plc
Incorporated
3 June 2004
Age
21 years
Address
133 Houndsditch, London, EC3A 7BX
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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C

CMC MARKETS PLC

CMC MARKETS PLC is an active company incorporated on 3 June 2004 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CMC MARKETS PLC was registered 21 years ago.(SIC: 64999)

Status

active

Active since 21 years ago

Company No

05145017

PLC Company

Age

21 Years

Incorporated 3 June 2004

Size

N/A

Accounts

ARD: 30/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 5 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026

Previous Company Names

CMC MARKETS LIMITED
From: 3 June 2004To: 31 March 2006
Contact
Address

133 Houndsditch London, EC3A 7BX,

Previous Addresses

, 66 Prescot Street, London, E1 8HG
From: 3 June 2004To: 12 August 2010
Timeline

205 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Jun 04
Director Joined
Dec 09
Director Joined
Oct 10
Director Joined
Nov 10
Director Left
Mar 11
Director Left
Jul 11
Director Left
Mar 12
Director Left
Apr 13
Director Joined
Aug 13
Director Joined
Jan 14
Director Joined
Apr 15
Director Left
Jul 15
Director Joined
Dec 15
Director Joined
Dec 15
Funding Round
Feb 16
Funding Round
Feb 17
Funding Round
Feb 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Sept 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Jan 18
Funding Round
Feb 18
Funding Round
Feb 19
Director Left
Jun 19
Director Joined
Nov 19
Director Joined
Nov 19
Funding Round
Jun 20
Funding Round
Oct 20
Funding Round
Jul 21
Capital Reduction
Apr 22
Capital Reduction
Apr 22
Share Buyback
Apr 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Share Buyback
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Share Buyback
May 22
Share Buyback
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Share Buyback
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Share Buyback
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Share Buyback
May 22
Director Joined
Jun 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Capital Reduction
Jun 22
Share Buyback
Jun 22
Share Buyback
Jun 22
Capital Reduction
Jul 22
Capital Reduction
Jul 22
Capital Reduction
Jul 22
Share Buyback
Jul 22
Capital Reduction
Jul 22
Capital Reduction
Jul 22
Capital Reduction
Jul 22
Capital Reduction
Jul 22
Share Buyback
Jul 22
Capital Reduction
Jul 22
Capital Reduction
Jul 22
Capital Reduction
Jul 22
Capital Reduction
Jul 22
Capital Reduction
Jul 22
Share Buyback
Jul 22
Director Left
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Share Buyback
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Share Buyback
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Aug 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Share Buyback
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Share Buyback
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Capital Reduction
Sept 22
Share Buyback
Sept 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Share Buyback
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Share Buyback
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Capital Reduction
Oct 22
Share Buyback
Oct 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Capital Reduction
Nov 22
Share Buyback
Nov 22
Director Joined
Dec 22
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Jul 24
Director Left
Mar 25
Director Joined
Jun 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Nov 25
170
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

392

Appoint Person Director Company With Name Date
10 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2025
TM01Termination of Director
Resolution
29 July 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 July 2025
TM01Termination of Director
Accounts With Accounts Type Group
11 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Accounts With Accounts Type Interim
9 January 2025
AAAnnual Accounts
Accounts With Accounts Type Group
1 August 2024
AAAnnual Accounts
Resolution
31 July 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
24 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2023
TM01Termination of Director
Resolution
7 August 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 August 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 July 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 July 2023
AP03Appointment of Secretary
Confirmation Statement With Updates
5 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 May 2023
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
18 January 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 December 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 December 2022
TM02Termination of Secretary
Accounts With Accounts Type Interim
30 November 2022
AAAnnual Accounts
Capital Cancellation Shares
24 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
24 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
24 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 November 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
21 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
21 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
21 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 November 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 November 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
7 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
7 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
7 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
7 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 November 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
2 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
2 November 2022
SH06Cancellation of Shares
Capital Cancellation Shares
2 November 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 November 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 October 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 October 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
21 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
21 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
17 October 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
17 October 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 October 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 October 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
5 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
5 October 2022
SH06Cancellation of Shares
Capital Cancellation Shares
5 October 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 October 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
14 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
14 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
14 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
14 September 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 September 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 September 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 September 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
5 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
5 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
5 September 2022
SH06Cancellation of Shares
Capital Cancellation Shares
5 September 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 September 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
31 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
31 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
18 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
18 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
18 August 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 August 2022
SH03Return of Purchase of Own Shares
Resolution
17 August 2022
RESOLUTIONSResolutions
Resolution
17 August 2022
RESOLUTIONSResolutions
Capital Cancellation Shares
15 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
15 August 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 August 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
10 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
10 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
10 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
10 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
10 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
10 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
10 August 2022
SH06Cancellation of Shares
Capital Cancellation Shares
10 August 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 August 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
9 August 2022
AAAnnual Accounts
Auditors Resignation Company
4 August 2022
AUDAUD
Termination Director Company With Name Termination Date
3 August 2022
TM01Termination of Director
Capital Cancellation Shares
29 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
29 July 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
29 July 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
15 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
15 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
15 July 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 July 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
7 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
7 July 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 July 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
1 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
1 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
1 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
1 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
1 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
1 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
1 July 2022
SH06Cancellation of Shares
Capital Cancellation Shares
1 July 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 July 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 June 2022
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2022
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2022
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2022
SH06Cancellation of Shares
Capital Cancellation Shares
22 June 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 June 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 June 2022
SH06Cancellation of Shares
Capital Cancellation Shares
20 June 2022
SH06Cancellation of Shares
Capital Cancellation Shares
20 June 2022
SH06Cancellation of Shares
Capital Cancellation Shares
20 June 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 June 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
10 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 June 2022
AP01Appointment of Director
Capital Cancellation Shares
26 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 May 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 May 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
19 May 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 May 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
12 May 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 May 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
9 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
9 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
9 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
9 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
9 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
9 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
9 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
9 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
9 May 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 May 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
3 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
3 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
3 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
3 May 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 May 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 April 2022
SH06Cancellation of Shares
Capital Cancellation Shares
14 April 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 April 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
4 March 2022
AAAnnual Accounts
Accounts With Accounts Type Interim
16 December 2021
AAAnnual Accounts
Resolution
16 August 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 August 2021
AAAnnual Accounts
Accounts With Accounts Type Interim
13 August 2021
AAAnnual Accounts
Capital Allotment Shares
15 July 2021
SH01Allotment of Shares
Confirmation Statement With Updates
9 June 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
9 June 2021
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
15 December 2020
CH01Change of Director Details
Accounts With Accounts Type Group
9 October 2020
AAAnnual Accounts
Capital Allotment Shares
2 October 2020
SH01Allotment of Shares
Resolution
24 August 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 June 2020
CS01Confirmation Statement
Capital Allotment Shares
19 June 2020
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
10 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 March 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Accounts With Accounts Type Group
9 August 2019
AAAnnual Accounts
Resolution
8 August 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 June 2019
TM01Termination of Director
Confirmation Statement With Updates
18 June 2019
CS01Confirmation Statement
Capital Allotment Shares
19 February 2019
SH01Allotment of Shares
Resolution
16 August 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2018
CS01Confirmation Statement
Capital Allotment Shares
13 February 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Resolution
17 August 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Capital Allotment Shares
21 February 2017
SH01Allotment of Shares
Capital Allotment Shares
21 February 2017
SH01Allotment of Shares
Resolution
26 September 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
5 July 2016
AR01AR01
Change Sail Address Company With Old Address New Address
4 July 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
4 July 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
4 July 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 July 2016
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
1 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2016
CH01Change of Director Details
Capital Allotment Shares
23 February 2016
SH01Allotment of Shares
Resolution
23 February 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Resolution
16 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Termination Director Company With Name Termination Date
4 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Appoint Person Director Company With Name Date
28 April 2015
AP01Appointment of Director
Memorandum Articles
16 October 2014
MAMA
Resolution
16 October 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2014
AR01AR01
Change Person Director Company With Change Date
29 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
29 May 2014
CH01Change of Director Details
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Resolution
9 October 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Resolution
12 October 2012
RESOLUTIONSResolutions
Resolution
12 October 2012
RESOLUTIONSResolutions
Resolution
12 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2012
AR01AR01
Appoint Person Secretary Company With Name
9 May 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
9 May 2012
TM02Termination of Secretary
Termination Director Company With Name
28 March 2012
TM01Termination of Director
Change Person Secretary Company With Change Date
27 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2012
CH01Change of Director Details
Resolution
11 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 September 2011
AAAnnual Accounts
Termination Director Company With Name
5 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 July 2011
AR01AR01
Termination Director Company With Name
21 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 October 2010
AP01Appointment of Director
Resolution
7 October 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 September 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
12 August 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Appoint Person Director Company With Name
4 December 2009
AP01Appointment of Director
Auditors Resignation Company
9 November 2009
AUDAUD
Resolution
7 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 September 2009
AAAnnual Accounts
Legacy
31 July 2009
88(2)Return of Allotment of Shares
Legacy
22 July 2009
288bResignation of Director or Secretary
Legacy
9 July 2009
288bResignation of Director or Secretary
Legacy
26 June 2009
363aAnnual Return
Legacy
7 May 2009
288cChange of Particulars
Legacy
7 May 2009
288cChange of Particulars
Legacy
7 May 2009
288cChange of Particulars
Legacy
7 May 2009
288cChange of Particulars
Legacy
7 May 2009
288cChange of Particulars
Legacy
7 May 2009
288cChange of Particulars
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
12 March 2009
288bResignation of Director or Secretary
Legacy
1 December 2008
288bResignation of Director or Secretary
Resolution
8 October 2008
RESOLUTIONSResolutions
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
30 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
24 July 2008
AAAnnual Accounts
Legacy
23 July 2008
288aAppointment of Director or Secretary
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
1 July 2008
363aAnnual Return
Legacy
17 March 2008
288cChange of Particulars
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
2 February 2008
288aAppointment of Director or Secretary
Resolution
8 January 2008
RESOLUTIONSResolutions
Legacy
19 November 2007
288cChange of Particulars
Legacy
19 November 2007
288cChange of Particulars
Accounts With Accounts Type Group
14 November 2007
AAAnnual Accounts
Legacy
19 October 2007
288aAppointment of Director or Secretary
Legacy
16 August 2007
288bResignation of Director or Secretary
Legacy
26 July 2007
363aAnnual Return
Resolution
14 May 2007
RESOLUTIONSResolutions
Resolution
14 May 2007
RESOLUTIONSResolutions
Legacy
10 March 2007
288bResignation of Director or Secretary
Legacy
10 March 2007
288bResignation of Director or Secretary
Legacy
2 March 2007
363aAnnual Return
Resolution
24 January 2007
RESOLUTIONSResolutions
Resolution
24 January 2007
RESOLUTIONSResolutions
Legacy
13 December 2006
363aAnnual Return
Legacy
12 December 2006
363sAnnual Return (shuttle)
Resolution
27 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 October 2006
AAAnnual Accounts
Legacy
13 July 2006
363sAnnual Return (shuttle)
Resolution
8 June 2006
RESOLUTIONSResolutions
Resolution
8 June 2006
RESOLUTIONSResolutions
Resolution
8 June 2006
RESOLUTIONSResolutions
Resolution
8 June 2006
RESOLUTIONSResolutions
Legacy
8 June 2006
123Notice of Increase in Nominal Capital
Resolution
8 June 2006
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital
8 May 2006
CERT15CERT15
Resolution
8 May 2006
RESOLUTIONSResolutions
Legacy
5 May 2006
OC138OC138
Certificate Re Registration Private To Public Limited Company
31 March 2006
CERT5CERT5
Re Registration Memorandum Articles
31 March 2006
MARMAR
Accounts Balance Sheet
31 March 2006
BSBS
Auditors Report
31 March 2006
AUDRAUDR
Auditors Statement
31 March 2006
AUDSAUDS
Legacy
31 March 2006
43(3)e43(3)e
Legacy
31 March 2006
43(3)43(3)
Resolution
31 March 2006
RESOLUTIONSResolutions
Resolution
31 March 2006
RESOLUTIONSResolutions
Legacy
3 March 2006
88(2)R88(2)R
Legacy
3 March 2006
88(3)88(3)
Legacy
3 March 2006
88(2)R88(2)R
Resolution
3 March 2006
RESOLUTIONSResolutions
Legacy
1 March 2006
288aAppointment of Director or Secretary
Legacy
27 February 2006
288cChange of Particulars
Legacy
27 February 2006
288cChange of Particulars
Legacy
27 February 2006
288cChange of Particulars
Legacy
27 February 2006
288cChange of Particulars
Legacy
27 February 2006
288aAppointment of Director or Secretary
Legacy
27 February 2006
288aAppointment of Director or Secretary
Legacy
27 February 2006
288aAppointment of Director or Secretary
Legacy
27 February 2006
288aAppointment of Director or Secretary
Certificate Capital Cancellation Share Premium Account
23 February 2006
CERT21CERT21
Resolution
23 February 2006
RESOLUTIONSResolutions
Court Order
21 February 2006
OCOC
Statement Of Affairs
9 February 2006
SASA
Legacy
9 February 2006
88(2)R88(2)R
Legacy
9 February 2006
123Notice of Increase in Nominal Capital
Resolution
9 February 2006
RESOLUTIONSResolutions
Resolution
9 February 2006
RESOLUTIONSResolutions
Resolution
9 February 2006
RESOLUTIONSResolutions
Resolution
9 February 2006
RESOLUTIONSResolutions
Memorandum Articles
27 January 2006
MEM/ARTSMEM/ARTS
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
122122
Resolution
5 January 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 November 2005
AAAnnual Accounts
Legacy
17 August 2005
363sAnnual Return (shuttle)
Legacy
22 April 2005
225Change of Accounting Reference Date
Legacy
1 July 2004
288aAppointment of Director or Secretary
Legacy
18 June 2004
288aAppointment of Director or Secretary
Legacy
18 June 2004
288aAppointment of Director or Secretary
Legacy
18 June 2004
288aAppointment of Director or Secretary
Legacy
8 June 2004
288bResignation of Director or Secretary
Legacy
8 June 2004
288bResignation of Director or Secretary
Incorporation Company
3 June 2004
NEWINCIncorporation