- Company Overview for NYMEX LONDON LIMITED (06457370)
- Filing history for NYMEX LONDON LIMITED (06457370)
- People for NYMEX LONDON LIMITED (06457370)
- Insolvency for NYMEX LONDON LIMITED (06457370)
- More for NYMEX LONDON LIMITED (06457370)
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) |
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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
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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
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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
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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 |