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CARGILL FINANCIAL SERVICES EUROPE LIMITED

Company number 06263287

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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)
22 Jul 2013 AP01 Appointment of Mr Christopher Nigel Wade as a director
25 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
03 Apr 2013 TM01 Termination of appointment of Richard Nield as a director
16 Nov 2012 AP01 Appointment of Gladys Atalia Negrete-Lampat as a director
16 Nov 2012 AP01 Appointment of Raymond Geoffrey Ward as a director
30 Oct 2012 AA Full accounts made up to 31 May 2012
25 Oct 2012 TM01 Termination of appointment of Sheryl Rogers as a director
25 Oct 2012 TM01 Termination of appointment of Judith Mawhood as a director
22 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
30 Jan 2012 AA Full accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 May 2010
23 Sep 2010 CH01 Director's details changed for Richard Ian Nield on 23 September 2010
16 Jul 2010 CH01 Director's details changed for Jonathan Allan Edwards on 16 July 2010
09 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Judith Helen Mawhood on 1 January 2010
09 Jun 2010 CH01 Director's details changed for Jonathan Allan Edwards on 1 January 2010
25 May 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • USD 3,000,000
19 Dec 2009 AP01 Appointment of Sheryl Marie Rogers as a director
24 Sep 2009 AA Full accounts made up to 31 May 2009
12 Aug 2009 288b Appointment terminated director graham trask
09 Jun 2009 363a Return made up to 30/05/09; full list of members
20 Apr 2009 MEM/ARTS Memorandum and Articles of Association
20 Apr 2009 88(2) Ad 06/04/09\usd si 999999@1=999999\usd ic 1/1000000\
20 Apr 2009 123 Nc inc already adjusted 06/04/09