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CMC MARKETS UK PLC

Company number 02448409

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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)
30 Sep 2008 288b Appointment terminated director roger hynes
30 Sep 2008 288b Appointment terminated director geoffrey langham
25 Jul 2008 AA Full accounts made up to 31 March 2008
17 Mar 2008 288c Director's change of particulars / james pettigrew / 01/11/2007
26 Feb 2008 288b Appointment terminated director john jackson
26 Nov 2007 288c Director's particulars changed
21 Nov 2007 363a Return made up to 18/10/07; full list of members
19 Nov 2007 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 March 2007
09 Oct 2007 288a New director appointed
16 Aug 2007 288b Director resigned
09 Mar 2007 288b Director resigned
28 Feb 2007 363a Return made up to 18/10/06; full list of members; amend
15 Dec 2006 363a Return made up to 18/10/06; full list of members
17 Oct 2006 AA Full accounts made up to 31 March 2006
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
08 May 2006 CERT15 Certificate of reduction of issued capital
08 May 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2006 OC138 Reduction of iss capital and minute (oc) £ ic 519545/ 508774
18 Apr 2006 88(2)R Ad 10/11/05--------- £ si 4164@1=4164 £ ic 515381/519545
18 Apr 2006 88(2)R Ad 10/11/05--------- £ si 14542@1=14542 £ ic 500839/515381
18 Apr 2006 88(2)R Ad 10/11/05--------- £ si 664@1=664 £ ic 500175/500839
12 Apr 2006 88(2)R Ad 10/11/05--------- £ si 10515@1=10515 £ ic 509030/519545
23 Feb 2006 CERT21 Certificate of cancellation of share premium account