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INFINITY GLOBAL MARKETS LIMITED

Company number 03931926

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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 Mar 2009 288a Director appointed mr grant william sandiford ashton
27 Feb 2009 353 Location of register of members
27 Feb 2009 190 Location of debenture register
27 Feb 2009 287 Registered office changed on 27/02/2009 from 2ND floor salters hall 4 fore street london EC2Y 5DB
29 May 2008 CERTNM Company name changed first new york securities LIMITED\certificate issued on 02/06/08
02 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
29 Feb 2008 363a Return made up to 23/02/08; full list of members
21 May 2007 AA Accounts for a dormant company made up to 30 June 2006
23 Feb 2007 363a Return made up to 23/02/07; full list of members
31 May 2006 AA Full accounts made up to 30 June 2005
23 Mar 2006 363s Return made up to 23/02/06; full list of members
29 Nov 2005 287 Registered office changed on 29/11/05 from: city tower level 4 40 basinghall street london EC2V 5DE
16 Jun 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
13 Apr 2005 363s Return made up to 23/02/05; full list of members
25 Aug 2004 288b Director resigned
25 Aug 2004 288a New director appointed
03 Jun 2004 363s Return made up to 23/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2004 AA Full accounts made up to 31 December 2003
08 Aug 2003 AA Full accounts made up to 31 December 2002
24 Jul 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2002 AA Full accounts made up to 31 December 2001
17 May 2002 288a New director appointed
12 Mar 2002 288b Director resigned
17 Jan 2002 288a New director appointed
17 Apr 2001 AA Full accounts made up to 31 December 2000