CMC MARKETS PLC

Company number 05145017

Date	Type	Description	View / Download
23 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(143 pages)
01 Aug 2016	CH01	Director's details changed for James Stuart Richards on 29 July 2016	(2 pages)
21 Jul 2016	CH01	Director's details changed for Mr Grant Jeffrey Foley on 13 July 2016	(2 pages)
05 Jul 2016	AR01	Annual return made up to 5 June 2016 no member list Statement of capital on 2016-07-05 GBP 72,600,324.25	(9 pages)
04 Jul 2016	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
04 Jul 2016	AD03	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
04 Jul 2016	AD03	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
04 Jul 2016	AD02	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
01 Jul 2016	CH01	Director's details changed for Mr Peter Andrew Cruddas on 13 August 2010	(2 pages)
01 Jul 2016	CH01	Director's details changed for Peter Andrew Cruddas on 13 August 2010	(2 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 709,386,324.25	(4 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(60 pages)
16 Dec 2015	AP01	Appointment of Mr Malcolm Graham Mccaig as a director on 9 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mrs Manjit Wolstenholme as a director on 9 December 2015	(2 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(94 pages)
30 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 24/06/2015 as it was not properly delivered.	(22 pages)
04 Jul 2015	TM01	Termination of appointment of John David Jackson as a director on 30 June 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 70,693,158.25 ANNOTATION Replaced a replacement AR01 was registered on 31ST July 2015	(20 pages)
28 Apr 2015	AP01	Appointment of James Stuart Richards as a director on 1 April 2015	(3 pages)
16 Oct 2014	MA	Memorandum and Articles of Association	(14 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(74 pages)
19 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 70,693,737	(18 pages)
29 May 2014	CH01	Director's details changed for Mr Grant Jeffrey Foley on 22 May 2014	(2 pages)