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CIBC WORLD MARKETS LIMITED

Company number 02733036

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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)
29 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 conflict of interest 16/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017 CC04 Statement of company's objects
22 Mar 2017 AP01 Appointment of Mr Robert Richardson as a director on 16 March 2017
20 Mar 2017 TM01 Termination of appointment of Louise Frances Hourigan as a director on 16 March 2017
31 Dec 2016 AA Full accounts made up to 31 October 2016
16 Dec 2016 TM01 Termination of appointment of Kevin Patterson as a director on 15 December 2016
31 Oct 2016 CH01 Director's details changed for Joseph Degiorgio Miller on 27 October 2016
28 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
20 Sep 2016 TM02 Termination of appointment of Louise Frances Hourigan as a secretary on 20 September 2016
20 Sep 2016 AP03 Appointment of Ms Meghan Purves as a secretary on 20 September 2016
13 Sep 2016 AP01 Appointment of Mr David Buckley as a director on 5 September 2016
09 Sep 2016 TM01 Termination of appointment of Tom Kelly as a director on 31 August 2016
28 Jul 2016 CH01 Director's details changed for Mr Marshall Charles Bailey on 28 July 2016
05 Jan 2016 AA Full accounts made up to 31 October 2015
24 Dec 2015 AP03 Appointment of Ms Louise Frances Hourigan as a secretary on 17 December 2015
24 Dec 2015 TM02 Termination of appointment of Jonathan Howie Bashforth as a secretary on 17 December 2015
23 Dec 2015 TM01 Termination of appointment of Liam Mason as a director on 17 December 2015
23 Dec 2015 TM01 Termination of appointment of Chuck Gerber as a director on 17 December 2015
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • CAD 396,666,666.7
  • GBP 7,000,000
05 Jan 2015 AA Full accounts made up to 31 October 2014
29 Dec 2014 AP01 Appointment of Mr Paul David Atkinson as a director on 18 December 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • CAD 396,666,666.7
  • GBP 7,000,000
19 Sep 2014 AP01 Appointment of Louise Frances Hourigan as a director on 18 September 2014
07 Jul 2014 AP01 Appointment of Mr Kevin Anthony Li as a director
03 Jul 2014 TM01 Termination of appointment of Edward Dodig as a director