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CMC MARKETS OVERSEAS HOLDINGS LIMITED

Company number 05554641

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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)
15 Sep 2010 AA Full accounts made up to 31 March 2010
12 Aug 2010 AD01 Registered office address changed from 66 Prescot Street London E1 8HG on 12 August 2010
09 Nov 2009 AUD Auditor's resignation
07 Nov 2009 AA Full accounts made up to 31 March 2009
02 Oct 2009 363a Return made up to 06/09/09; full list of members
09 Jul 2009 288b Appointment terminated director james pettigrew
07 May 2009 288c Director's change of particulars / james pettigrew / 17/04/2009
07 May 2009 288c Director's change of particulars / peter cruddas / 17/04/2009
07 May 2009 288c Director's change of particulars / douglas richards / 17/04/2009
07 May 2009 288c Secretary's change of particulars / graham symonds / 17/04/2009
27 Mar 2009 288b Appointment terminated secretary farzim nazari
27 Mar 2009 288a Secretary appointed graham leslie symonds
30 Jan 2009 AA Full accounts made up to 31 March 2008
09 Oct 2008 363a Return made up to 06/09/08; full list of members
30 Sep 2008 288b Appointment terminated director john ersser
30 Sep 2008 288b Appointment terminated director roger hynes
17 Mar 2008 288c Director's change of particulars / james pettigrew / 01/11/2007
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Dec 2007 288a New director appointed
19 Oct 2007 288a New director appointed
20 Sep 2007 363a Return made up to 06/09/07; full list of members
16 Aug 2007 288b Director resigned
29 Jun 2007 AA Full accounts made up to 31 March 2006
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution