CMC MARKETS PLC

Company number 05145017

Date	Type	Description	View / Download
29 May 2014	CH01	Director's details changed for Mr Grant Jeffrey Foley on 22 May 2014	(2 pages)
29 May 2014	CH01	Director's details changed for David John Fineberg on 22 May 2014	(2 pages)
06 Jan 2014	AP01	Appointment of David John Fineberg as a director	(3 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(81 pages)
08 Aug 2013	AP01	Appointment of Mr Grant Jeffrey Foley as a director	(3 pages)
03 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(15 pages)
09 Apr 2013	TM01	Termination of appointment of Douglas Richards as a director	(2 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Political donations, accts received, auditors re-app,dirs pay 27/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
11 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(84 pages)
28 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(16 pages)
09 May 2012	AP03	Appointment of Jonathan Bradshaw as a secretary	(3 pages)
09 May 2012	TM02	Termination of appointment of Graham Symonds as a secretary	(2 pages)
28 Mar 2012	TM01	Termination of appointment of David Bennett as a director	(2 pages)
27 Mar 2012	CH03	Secretary's details changed for Graham Leslie Symonds on 16 October 2010	(3 pages)
15 Mar 2012	CH01	Director's details changed for Simon John Waugh on 16 October 2010	(3 pages)
15 Mar 2012	CH01	Director's details changed for John David Jackson on 16 October 2010	(3 pages)
15 Mar 2012	CH01	Director's details changed for Douglas John Richards on 16 October 2010	(3 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(85 pages)
05 Jul 2011	TM01	Termination of appointment of Kerem Ozelli as a director	(2 pages)
01 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(17 pages)
21 Mar 2011	TM01	Termination of appointment of Asif Adatia as a director	(2 pages)

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