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CMC MARKETS PLC

Company number 05145017

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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 geoffrey langham
24 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
23 Jul 2008 288a Director appointed simon waugh logged form
17 Jul 2008 288a Director appointed simon waugh
01 Jul 2008 363a Return made up to 03/06/08; full list of members
17 Mar 2008 288c Director's change of particulars / james pettigrew / 01/11/2007
05 Feb 2008 288a New director appointed
02 Feb 2008 288a New director appointed
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 288c Director's particulars changed
19 Nov 2007 288c Director's particulars changed
14 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
19 Oct 2007 288a New director appointed
16 Aug 2007 288b Director resigned
26 Jul 2007 363a Return made up to 03/06/07; full list of members
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Employee share scheme 17/04/07
14 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2007 288b Director resigned
10 Mar 2007 288b Director resigned
02 Mar 2007 363a Return made up to 03/06/06; full list of members; amend
24 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2006 363a Return made up to 03/06/06; full list of members; amend
12 Dec 2006 363s Return made up to 03/06/06; full list of members; amend
27 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name