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CMC MARKETS INVESTMENTS LIMITED

Company number 12816952

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 20,000,001	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 20,000,001 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	TM01	Termination of appointment of Euan William Marshall as a director on 1 September 2023	View PDF Termination of appointment of Euan William Marshall as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
11 May 2023	CH01	Director's details changed for Mr David John Fineberg on 2 May 2023	View PDF Director's details changed for Mr David John Fineberg on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 15,000,001	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 15,000,001 - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	TM02	Termination of appointment of Patrick Wolfe Davis as a secretary on 12 December 2022	View PDF Termination of appointment of Patrick Wolfe Davis as a secretary on 12 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Mr Albert Soleiman as a director on 30 September 2022	View PDF Appointment of Mr Albert Soleiman as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
26 Apr 2022	PSC05	Change of details for Cmc Markets Holdings Limited as a person with significant control on 26 April 2022	View PDF Change of details for Cmc Markets Holdings Limited as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 16 pages (16 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 10,000,001	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 10,000,001 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-19 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CH01	Director's details changed for Mr David John Fineberg on 11 December 2020	View PDF Director's details changed for Mr David John Fineberg on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-17 GBP 1 - link opens in a new window - 12 pages (12 pages)

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CMC MARKETS INVESTMENTS LIMITED

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