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FREEPOINT COMMODITIES ENTERPRISES LTD.

Company number 07768867

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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)
25 Oct 2018 SH19 Statement of capital on 25 October 2018
  • USD 89,500,000
25 Oct 2018 SH20 Statement by Directors
25 Oct 2018 CAP-SS Solvency Statement dated 03/10/18
25 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with updates
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • USD 99,500,000
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • USD 79,500,000
24 Jul 2018 CH01 Director's details changed for Mr Michael Walter on 23 July 2018
24 Jul 2018 CH01 Director's details changed for Mr Giuseppe Marcello Minichiello on 23 July 2018
23 Jul 2018 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 62 Buckingham Gate London SW1E 6AJ on 23 July 2018
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • USD 69,500,000
13 Sep 2017 MR01 Registration of charge 077688670014, created on 13 September 2017
12 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
29 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • USD 54,500,000
04 Apr 2017 MR01 Registration of charge 077688670013, created on 27 March 2017
02 Dec 2016 MR01 Registration of charge 077688670012, created on 20 November 2016
30 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
19 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
16 Mar 2016 AP01 Appointment of Mr Michael Walter as a director on 1 January 2016
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • USD 44,500,000
28 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
05 May 2015 SH20 Statement by Directors
05 May 2015 SH19 Statement of capital on 5 May 2015
  • USD 44,500,000