| Date | Description |
|---|
| 2024-04-01 |
delete address One Raffles Pl, #12-62, Tower 2 One, Singapore 048616 |
| 2024-04-01 |
insert address 1 Raffles Place, #18-61, One Raffles Place Tower 2, Singapore 048616 |
| 2024-04-01 |
insert index_pages_linkeddomain trustpilot.com |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-09-05 |
delete source_ip 104.18.30.82 |
| 2023-09-05 |
delete source_ip 104.18.31.82 |
| 2023-09-05 |
insert source_ip 172.64.150.235 |
| 2023-09-05 |
insert source_ip 104.18.37.21 |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 2023-08-04 |
delete about_pages_linkeddomain gainaffiliates.com |
| 2023-08-04 |
delete career_pages_linkeddomain gainaffiliates.com |
| 2023-08-04 |
delete contact_pages_linkeddomain gainaffiliates.com |
| 2023-08-04 |
delete index_pages_linkeddomain gainaffiliates.com |
| 2023-08-04 |
delete terms_pages_linkeddomain gainaffiliates.com |
| 2023-05-30 |
delete support_emails cl..@cityindex.com.au |
| 2023-05-30 |
delete support_emails su..@cityindex.co.uk |
| 2023-05-30 |
delete email cl..@cityindex.com.au |
| 2023-05-30 |
delete email su..@cityindex.co.uk |
| 2023-05-30 |
insert email su..@cityindex.com |
| 2023-05-30 |
insert email su..@cityindex.com |
| 2023-04-16 |
delete source_ip 172.64.149.144 |
| 2023-04-16 |
delete source_ip 104.18.38.112 |
| 2023-04-16 |
insert source_ip 104.18.30.82 |
| 2023-04-16 |
insert source_ip 104.18.31.82 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 056165860006 |
| 2023-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-09 |
delete source_ip 104.18.26.190 |
| 2022-11-09 |
delete source_ip 104.18.27.190 |
| 2022-11-09 |
insert source_ip 172.64.149.144 |
| 2022-11-09 |
insert source_ip 104.18.38.112 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-07-08 |
delete source_ip 212.161.8.58 |
| 2022-07-08 |
insert source_ip 104.18.26.190 |
| 2022-07-08 |
insert source_ip 104.18.27.190 |
| 2022-07-08 |
update website_status MaintenancePage => OK |
| 2022-04-08 |
update website_status OK => MaintenancePage |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-16 |
update statutory_documents 11/11/21 STATEMENT OF CAPITAL USD 97000000 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2021-09-12 |
delete source_ip 213.152.236.114 |
| 2021-09-12 |
insert source_ip 212.161.8.58 |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANDREW SAM DAVISON |
| 2021-08-13 |
delete source_ip 212.161.8.58 |
| 2021-08-13 |
insert source_ip 213.152.236.114 |
| 2021-07-12 |
delete source_ip 213.152.236.114 |
| 2021-07-12 |
insert source_ip 212.161.8.58 |
| 2021-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONEX GROUP INC |
| 2021-07-02 |
update statutory_documents CESSATION OF INTL NETHERLANDS B.V. AS A PSC |
| 2021-06-10 |
delete phone 0845 355 0801 |
| 2021-06-10 |
delete source_ip 212.161.8.58 |
| 2021-06-10 |
insert phone 0800 060 8609 |
| 2021-06-10 |
insert source_ip 213.152.236.114 |
| 2021-06-07 |
update num_mort_outstanding 6 => 4 |
| 2021-06-07 |
update num_mort_satisfied 1 => 3 |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DIEGO ANDRES ROTSZTAIN |
| 2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056165860003 |
| 2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056165860004 |
| 2021-04-17 |
delete about_pages_linkeddomain gaincapital.com |
| 2021-04-17 |
delete address Devon House, 58 St Katharine's Way, London, E1W 1JP |
| 2021-04-17 |
delete address of Devon House, 58 St Katharine's Way, London, E1W 1JP |
| 2021-04-17 |
delete contact_pages_linkeddomain gaincapital.com |
| 2021-04-17 |
delete index_pages_linkeddomain gaincapital.com |
| 2021-04-17 |
delete partner GAIN Capital UK Limited |
| 2021-04-17 |
delete registration_number 113942 |
| 2021-04-17 |
delete registration_number 1761813 |
| 2021-04-17 |
delete terms_pages_linkeddomain gaincapital.com |
| 2021-04-17 |
delete vat GB 887 937 443 |
| 2021-04-17 |
insert address 1st Floor, Moor House, 120 London Wall, London, EC2Y 5ET |
| 2021-04-17 |
insert address 1st Floor, Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom |
| 2021-04-17 |
insert partner StoneX Financial Ltd. |
| 2021-04-17 |
insert registration_number 05616586 |
| 2021-04-17 |
insert registration_number 446717 |
| 2021-04-17 |
update primary_contact Devon House, 58 St Katharine's Way, London, E1W 1JP => 1st Floor, Moor House, 120 London Wall, London, EC2Y 5ET |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-01 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL USD 95000000 |
| 2021-01-21 |
delete vat 524837435 |
| 2021-01-21 |
insert vat GB 887 937 443 |
| 2020-11-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALBERT BOLTE |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE ODIGIE |
| 2020-10-30 |
update num_mort_charges 6 => 7 |
| 2020-10-30 |
update num_mort_outstanding 5 => 6 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-07 |
delete source_ip 213.152.236.114 |
| 2020-10-07 |
insert source_ip 212.161.8.58 |
| 2020-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056165860007 |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN JAMES VAN WIJNGAARDEN |
| 2020-08-09 |
delete source_ip 212.161.8.58 |
| 2020-08-09 |
insert about_pages_linkeddomain stonex.com |
| 2020-08-09 |
insert contact_pages_linkeddomain stonex.com |
| 2020-08-09 |
insert index_pages_linkeddomain stonex.com |
| 2020-08-09 |
insert partner_pages_linkeddomain stonex.com |
| 2020-08-09 |
insert source_ip 213.152.236.114 |
| 2020-08-09 |
insert terms_pages_linkeddomain stonex.com |
| 2020-08-09 |
insert company_previous_name INTL FCSTONE LTD |
| 2020-08-09 |
update name INTL FCSTONE LTD => STONEX FINANCIAL LTD |
| 2020-07-15 |
update statutory_documents COMPANY NAME CHANGED INTL FCSTONE LTD
CERTIFICATE ISSUED ON 15/07/20 |
| 2020-07-10 |
delete address Park House, 16 Finsbury Circus, London, EC2M 7EB |
| 2020-07-10 |
delete address Park House, 16 Finsbury Circus, London, EC2M 7EB, United Kingdom |
| 2020-07-10 |
delete address of Park House, 16 Finsbury Circus London, EC2M 7EB |
| 2020-07-10 |
insert address Devon House, 58 St Katharine's Way, London, E1W 1JP |
| 2020-07-10 |
insert address of Devon House, 58 St Katharine's Way, London, E1W 1JP |
| 2020-07-10 |
update primary_contact Park House, 16 Finsbury Circus, London, EC2M 7EB => Devon House, 58 St Katharine's Way, London, E1W 1JP |
| 2020-06-03 |
delete about_pages_linkeddomain loginandtrade.com |
| 2020-06-03 |
delete contact_pages_linkeddomain google.co.uk |
| 2020-06-03 |
delete contact_pages_linkeddomain loginandtrade.com |
| 2020-06-03 |
delete index_pages_linkeddomain loginandtrade.com |
| 2020-06-03 |
delete partner_pages_linkeddomain loginandtrade.com |
| 2020-06-03 |
delete source_ip 62.140.194.209 |
| 2020-06-03 |
delete terms_pages_linkeddomain loginandtrade.com |
| 2020-06-03 |
insert source_ip 212.161.8.58 |
| 2020-06-03 |
update website_status InternalTimeout => OK |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-06 |
update website_status OK => InternalTimeout |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-11-05 |
update website_status InternalTimeout => OK |
| 2019-09-06 |
update website_status OK => InternalTimeout |
| 2019-08-07 |
update website_status InternalTimeout => OK |
| 2019-08-07 |
delete about_pages_linkeddomain cityalert.co |
| 2019-08-07 |
delete about_pages_linkeddomain phx.corporate-ir.net |
| 2019-08-07 |
delete about_pages_linkeddomain plus.google.com |
| 2019-08-07 |
delete contact_pages_linkeddomain cityalert.co |
| 2019-08-07 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-08-07 |
delete index_pages_linkeddomain cityalert.co |
| 2019-08-07 |
delete index_pages_linkeddomain plus.google.com |
| 2019-08-07 |
delete phone +44 207 550 8500 |
| 2019-08-07 |
delete source_ip 213.152.236.114 |
| 2019-08-07 |
insert source_ip 62.140.194.209 |
| 2019-06-07 |
update website_status OK => InternalTimeout |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-07 |
update num_mort_charges 5 => 6 |
| 2019-03-07 |
update num_mort_outstanding 4 => 5 |
| 2019-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-06 |
update website_status InternalTimeout => OK |
| 2019-02-06 |
delete source_ip 213.152.236.229 |
| 2019-02-06 |
insert about_pages_linkeddomain cityalert.co |
| 2019-02-06 |
insert contact_pages_linkeddomain cityalert.co |
| 2019-02-06 |
insert index_pages_linkeddomain cityalert.co |
| 2019-02-06 |
insert partner_pages_linkeddomain cityalert.co |
| 2019-02-06 |
insert service_pages_linkeddomain cityalert.co |
| 2019-02-06 |
insert source_ip 213.152.236.114 |
| 2019-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056165860006 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-12-03 |
update website_status OK => InternalTimeout |
| 2018-08-19 |
delete source_ip 213.152.236.114 |
| 2018-08-19 |
insert source_ip 213.152.236.229 |
| 2018-05-22 |
delete source_ip 213.152.236.229 |
| 2018-05-22 |
insert source_ip 213.152.236.114 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-13 |
delete source_ip 213.152.236.114 |
| 2018-02-13 |
insert source_ip 213.152.236.229 |
| 2017-12-02 |
update website_status InternalLimits => OK |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-09-09 |
update website_status FlippedRobots => InternalLimits |
| 2017-08-21 |
update website_status OK => FlippedRobots |
| 2017-07-21 |
delete index_pages_linkeddomain gotowebinar.com |
| 2017-07-21 |
delete source_ip 213.152.236.229 |
| 2017-07-21 |
insert source_ip 213.152.236.114 |
| 2017-06-13 |
update website_status FlippedRobots => OK |
| 2017-06-13 |
delete source_ip 213.152.236.114 |
| 2017-06-13 |
insert source_ip 213.152.236.229 |
| 2017-05-15 |
update website_status OK => FlippedRobots |
| 2017-03-13 |
delete source_ip 213.152.236.229 |
| 2017-03-13 |
insert source_ip 213.152.236.114 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-22 |
delete source_ip 213.152.236.114 |
| 2016-12-22 |
insert source_ip 213.152.236.229 |
| 2016-12-20 |
update num_mort_charges 4 => 5 |
| 2016-12-20 |
update num_mort_outstanding 3 => 4 |
| 2016-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056165860005 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-29 |
delete source_ip 213.152.236.229 |
| 2016-10-29 |
insert source_ip 213.152.236.114 |
| 2016-10-07 |
update num_mort_charges 2 => 4 |
| 2016-10-07 |
update num_mort_outstanding 1 => 3 |
| 2016-10-01 |
update website_status FailedRobots => OK |
| 2016-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056165860003 |
| 2016-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056165860004 |
| 2016-09-03 |
update website_status OK => FailedRobots |
| 2016-07-08 |
delete source_ip 213.152.236.114 |
| 2016-07-08 |
insert source_ip 213.152.236.229 |
| 2016-02-10 |
update account_category GROUP => FULL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-26 |
delete source_ip 213.152.236.229 |
| 2016-01-26 |
insert source_ip 213.152.236.114 |
| 2016-01-08 |
update num_mort_charges 1 => 2 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056165860002 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-12 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BRANCH |
| 2015-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL O'CONNOR |
| 2015-05-01 |
delete source_ip 213.152.236.114 |
| 2015-05-01 |
insert source_ip 213.152.236.229 |
| 2015-04-03 |
delete source_ip 213.152.236.229 |
| 2015-04-03 |
insert source_ip 213.152.236.114 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-05 |
insert index_pages_linkeddomain cityindex.ae |
| 2015-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-13 |
update statutory_documents SECOND FILING WITH MUD 09/11/14 FOR FORM AR01 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-26 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-11-10 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-09-20 |
delete source_ip 213.152.236.114 |
| 2014-09-20 |
insert source_ip 213.152.236.229 |
| 2014-09-02 |
update statutory_documents 14/08/14 STATEMENT OF CAPITAL USD 80000000 |
| 2014-09-01 |
update statutory_documents ADOPT ARTICLES 14/08/2014 |
| 2014-05-28 |
delete source_ip 213.152.236.229 |
| 2014-05-28 |
insert source_ip 213.152.236.114 |
| 2014-04-21 |
delete source_ip 213.152.236.114 |
| 2014-04-21 |
insert source_ip 213.152.236.229 |
| 2014-03-22 |
delete source_ip 213.152.236.229 |
| 2014-03-22 |
insert source_ip 213.152.236.114 |
| 2014-03-07 |
update account_category FULL => GROUP |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-14 |
delete source_ip 213.152.236.114 |
| 2014-02-14 |
insert source_ip 213.152.236.229 |
| 2014-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-04 |
update statutory_documents SECTION 519 |
| 2014-01-31 |
delete source_ip 213.152.236.229 |
| 2014-01-31 |
insert source_ip 213.152.236.114 |
| 2014-01-03 |
delete source_ip 213.152.236.114 |
| 2014-01-03 |
insert source_ip 213.152.236.229 |
| 2013-12-07 |
update num_mort_outstanding 1 => 0 |
| 2013-12-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-20 |
delete source_ip 213.152.236.229 |
| 2013-11-20 |
insert source_ip 213.152.236.114 |
| 2013-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-14 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-11-14 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-11-14 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-11-14 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-11-12 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-11-06 |
delete source_ip 213.152.236.114 |
| 2013-11-06 |
insert source_ip 213.152.236.229 |
| 2013-10-29 |
delete source_ip 213.152.236.229 |
| 2013-10-29 |
insert source_ip 213.152.236.114 |
| 2013-10-22 |
delete source_ip 213.152.236.114 |
| 2013-10-22 |
insert source_ip 213.152.236.229 |
| 2013-10-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2013-10-02 |
update statutory_documents 25/09/13 STATEMENT OF CAPITAL USD 50000000 |
| 2013-10-02 |
update statutory_documents 27/09/13 STATEMENT OF CAPITAL USD 50000000 |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM WILDE |
| 2013-09-15 |
delete source_ip 213.152.236.229 |
| 2013-09-15 |
insert source_ip 213.152.236.114 |
| 2013-09-07 |
delete source_ip 213.152.236.114 |
| 2013-09-07 |
insert source_ip 213.152.236.229 |
| 2013-08-30 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2013-08-30 |
delete index_pages_linkeddomain fxsolutions.com |
| 2013-08-30 |
insert index_pages_linkeddomain fca.org.uk |
| 2013-08-13 |
delete source_ip 213.152.236.229 |
| 2013-08-13 |
insert source_ip 213.152.236.114 |
| 2013-06-29 |
delete source_ip 213.152.236.114 |
| 2013-06-29 |
insert source_ip 213.152.236.229 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
insert company_previous_name INTL FCSTONE (EUROPE) LTD |
| 2013-06-25 |
update name INTL FCSTONE (EUROPE) LTD => INTL FCSTONE LTD |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-05-13 |
delete source_ip 213.152.236.229 |
| 2013-05-13 |
insert source_ip 213.152.236.114 |
| 2013-04-21 |
delete source_ip 213.152.236.114 |
| 2013-04-21 |
insert source_ip 213.152.236.229 |
| 2013-04-07 |
delete source_ip 213.152.236.229 |
| 2013-04-07 |
insert source_ip 213.152.236.114 |
| 2013-03-05 |
delete source_ip 213.152.236.56 |
| 2013-03-05 |
insert source_ip 213.152.236.229 |
| 2013-03-04 |
update statutory_documents COMPANY NAME CHANGED INTL FCSTONE (EUROPE) LTD
CERTIFICATE ISSUED ON 04/03/13 |
| 2013-02-28 |
update statutory_documents 25/02/13 STATEMENT OF CAPITAL USD 50000000 |
| 2013-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-14 |
delete source_ip 213.152.236.187 |
| 2013-01-14 |
insert source_ip 213.152.236.56 |
| 2013-01-07 |
delete source_ip 213.152.236.56 |
| 2013-01-07 |
insert source_ip 213.152.236.187 |
| 2012-12-12 |
update statutory_documents SECOND FILING WITH MUD 09/11/12 FOR FORM AR01 |
| 2012-11-19 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL USD 39268000 |
| 2012-11-15 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-10-12 |
update statutory_documents 11/10/12 STATEMENT OF CAPITAL USD 31268000 |
| 2012-10-12 |
update statutory_documents 25/09/12 STATEMENT OF CAPITAL USD 31268000 |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JULIAN BRANCH |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BRANCH |
| 2012-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-19 |
update statutory_documents 19/12/11 STATEMENT OF CAPITAL USD 31268000 |
| 2012-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED SCOTT JULIAN BRANCH |
| 2011-11-24 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-11-11 |
update statutory_documents SECRETARY APPOINTED CATHERINE OSAYANDE ODIGIE |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 2011-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2011 FROM, PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP |
| 2011-10-27 |
update statutory_documents NOTICE TO RIGHTS HAS BEEN WAIVED 28/09/2011 |
| 2011-10-27 |
update statutory_documents 28/09/11 STATEMENT OF CAPITAL USD 16268.000 |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-06 |
update statutory_documents CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED LINDSAY JAMES MCNEILE |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD BAILEY |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP ANDREW SMITH |
| 2011-09-06 |
update statutory_documents SECRETARY APPOINTED STEPHEN RICHARD BAILEY |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLES |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN STEINBERG |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COLES |
| 2011-08-31 |
update statutory_documents COMPANY NAME CHANGED AMBRIAN COMMODITIES LIMITED
CERTIFICATE ISSUED ON 31/08/11 |
| 2011-08-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-26 |
update statutory_documents FORM 88(2) ALOTTMENT 04/06/2007 |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FREEMAN |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GAFFNEY |
| 2010-11-30 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CLEGG |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL COLES / 26/10/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM APTED FREEMAN / 26/10/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANCIS CLEGG / 26/10/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT GAFFNEY / 26/10/2009 |
| 2009-12-24 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FREEMAN / 01/10/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL COLES / 01/10/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS CLEGG / 01/10/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENEDICT GAFFNEY / 01/10/2009 |
| 2009-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL COLES / 01/10/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR APPOINTED NATHAN ANTHONY STEINBERG |
| 2009-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 8 ANGEL COURT, LONDON, EC2R 7HP |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |