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STONEX FINANCIAL LTD

Company number 05616586

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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)
24 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Malcolm Freeman on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Mr John Michael Coles on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Thomas Benedict Gaffney on 1 October 2009
17 Dec 2009 CH03 Secretary's details changed for John Michael Coles on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Roger Francis Clegg on 1 October 2009
06 Dec 2009 AP01 Appointment of Nathan Anthony Steinberg as a director
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Apr 2009 AA Full accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 09/11/08; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from, old change house 128 queen victoria street, london, EC4V 4BJ
01 Oct 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 287 Registered office changed on 28/02/2008 from, 8 angel court, london, EC2R 7HP
20 Nov 2007 363a Return made up to 09/11/07; full list of members
05 Sep 2007 AA Full accounts made up to 31 December 2006
01 Sep 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
28 Mar 2007 363s Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2006 288a New director appointed
18 Aug 2006 288c Director's particulars changed
28 Mar 2006 88(2)R Ad 22/03/06--------- £ si 4999999@1=4999999 £ ic 1/5000000
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288a New secretary appointed
22 Nov 2005 288a New secretary appointed