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CWG MARKETS LTD

Company number 08888720

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AP01	Appointment of Jeffrey Simon Ross as a director on 31 January 2017	View PDF Appointment of Jeffrey Simon Ross as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM01	Termination of appointment of Barbara Kahan as a director on 31 January 2017	View PDF Termination of appointment of Barbara Kahan as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AD01	Registered office address changed from , 43-45, Dorset Street, London, W1U 7NA, United Kingdom to 3rd Floor 76 Cannon Street London EC4N 6AE on 1 February 2017	View PDF Registered office address changed from , 43-45, Dorset Street, London, W1U 7NA, United Kingdom to 3rd Floor 76 Cannon Street London EC4N 6AE on 1 February 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AD01	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR to 3rd Floor 76 Cannon Street London EC4N 6AE on 31 January 2017	View PDF Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR to 3rd Floor 76 Cannon Street London EC4N 6AE on 31 January 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1	View PDF Incorporation Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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