CORRELATE FINANCIAL MARKETS LIMITED

Company number 06548653

Date	Type	Description	View / Download
16 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders Statement of capital on 2012-03-30 GBP 1	(5 pages)
04 Nov 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
04 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
04 Apr 2011	CH01	Director's details changed for Mr Robert Walker on 29 March 2011	(2 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
20 May 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
06 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
06 Apr 2010	AD01	Registered office address changed from 1st Floor 33 Cornhill London EC3V 3nd on 6 April 2010	(1 page)
23 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Dcouments be approved and entered into company 12/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Documents be approved by company 12/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(3 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilty letter / agreements 12/03/2010	(2 pages)
22 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
25 Feb 2010	AP01	Appointment of Mr Robert Edward Allin as a director	(2 pages)
22 Dec 2009	AP03	Appointment of Mr Robert Allin as a secretary	(1 page)
22 Dec 2009	TM01	Termination of appointment of Carl Thompson as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Carl Thompson as a secretary	(1 page)
22 Dec 2009	TM01	Termination of appointment of Jonathan Wright as a director	(1 page)
22 Dec 2009	AP01	Appointment of Mr Robert Walker as a director	(2 pages)
12 Jun 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
08 Jan 2009	288b	Appointment Terminated Director margaret garnett	(1 page)
08 Jan 2009	288b	Appointment Terminated Secretary bpe secretaries LIMITED	(1 page)
13 Dec 2008	CERTNM	Company name changed hexagon financial markets LIMITED\certificate issued on 16/12/08	(2 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from c/o c/o bpe solicitors first floor st james house st james square cheltenham gloucestershire GL50 3PR	(1 page)