CARGILL FINANCIAL SERVICES EUROPE LIMITED

Company number 06263287

Date	Type	Description	View / Download
08 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 USD 20,000,000	(5 pages)
02 Mar 2016	TM02	Termination of appointment of Robin David Thurston as a secretary on 23 February 2016	(1 page)
02 Mar 2016	AP03	Appointment of Dena Michelle Lo'bue as a secretary on 23 February 2016	(2 pages)
03 Feb 2016	AA	Full accounts made up to 31 May 2015	(22 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 USD 20,000,000	(3 pages)
17 Sep 2015	AP01	Appointment of Keith Livingston Milne as a director on 8 September 2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 USD 15,000,000	(4 pages)
23 Apr 2015	AD01	Registered office address changed from Knowls Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015	(1 page)
23 Jan 2015	CC04	Statement of company's objects	(2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 USD 15,000,000	(3 pages)
15 Dec 2014	AA	Full accounts made up to 31 May 2014	(22 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 USD 10,000,000	(3 pages)
09 Dec 2014	TM01	Termination of appointment of Gladys Atalia Negrete-Lampat as a director on 8 December 2014	(1 page)
10 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 USD 5,000,000	(3 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 USD 3,000,000	(3 pages)
19 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-19 USD 3,000,000	(5 pages)
20 Mar 2014	CH01	Director's details changed for Jonathan Allan Edwards on 31 December 2009	(2 pages)
03 Mar 2014	AA	Full accounts made up to 31 May 2013	(22 pages)
02 Oct 2013	MISC	Section 519	(1 page)
07 Aug 2013	CH03	Secretary's details changed for Mr Robin David Thurston on 7 August 2013	(1 page)
22 Jul 2013	AP01	Appointment of Mr Christopher Nigel Wade as a director	(2 pages)
25 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)
03 Apr 2013	TM01	Termination of appointment of Richard Nield as a director	(1 page)