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NYMEX LONDON LIMITED

Company number 06457370

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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 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Oct 2010 LIQ MISC RES Resolution insolvency:res re books
28 Apr 2010 AD01 Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB on 28 April 2010
21 Apr 2010 600 Appointment of a voluntary liquidator
21 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-08
21 Apr 2010 4.70 Declaration of solvency
19 Feb 2010 AR01 Annual return made up to 29 January 2010
Statement of capital on 2010-02-19
  • GBP 51
  • USD 8,100,000
02 Dec 2009 TM01 Termination of appointment of Alan Whiting as a director
25 Nov 2009 TM01 Termination of appointment of Alan Whiting as a director
16 Nov 2009 TM01 Termination of appointment of Jeremy Hanley as a director
24 Jun 2009 287 Registered office changed on 24/06/2009 from one fleet place london EC4M 7WS
12 May 2009 AA Full accounts made up to 31 December 2008
07 Feb 2009 363a Return made up to 19/12/08; full list of members
06 Jan 2009 288a Director appointed kendal vroman
31 Dec 2008 288a Director appointed joseph raia
22 Dec 2008 288b Appointment Terminated Director frank siciliano
22 Dec 2008 288b Appointment Terminated Director james newsome
22 Dec 2008 288b Appointment Terminated Director steven ardizzone
22 Dec 2008 288a Director appointed kathleen cronin
28 Nov 2008 88(2) Ad 05/08/08 usd si 810@10000=8100000 usd ic 0/8100000
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2008 288b Appointment Terminated Director peter rowland
29 Aug 2008 MA Memorandum and Articles of Association
21 Aug 2008 MA Memorandum and Articles of Association