(AA) Full accounts data made up to Thursday 30th November 2023
filed on: 25th, March 2024
| accounts
|
Free Download
(17 pages)
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(TM01) Director appointment termination date: Friday 15th March 2024
filed on: 15th, March 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 16th January 2024.
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Wednesday 30th November 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts data made up to Tuesday 30th November 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: Tuesday 15th March 2022
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 22nd December 2021.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 30th November 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: Tuesday 16th March 2021
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 8th December 2020.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 30th November 2019
filed on: 4th, May 2020
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: Tuesday 17th March 2020
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 10th December 2019.
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 13th May 2019
filed on: 13th, May 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 30th November 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(15 pages)
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(AA) Full accounts data made up to Thursday 30th November 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to Wednesday 30th November 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(11 pages)
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(AA) Full accounts data made up to Monday 30th November 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Saturday 31st October 2015 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(18 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 12th January 2016
capital
|
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(CH01) On Friday 30th October 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(4 pages)
|
(CH01) On Tuesday 11th August 2015 director's details were changed
filed on: 28th, August 2015
| officers
|
Free Download
(3 pages)
|
(CH01) On Tuesday 11th August 2015 director's details were changed
filed on: 21st, August 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 17th March 2015
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 30th November 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Monday 1st December 2014.
filed on: 9th, December 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 31st October 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(16 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 14th November 2014
capital
|
|
(CH01) On Friday 20th June 2014 director's details were changed
filed on: 1st, July 2014
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 30th November 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Friday 11th April 2014
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 31st October 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(17 pages)
|
(AP01) New director appointment on Wednesday 24th July 2013.
filed on: 24th, July 2013
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 30th November 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Wednesday 31st October 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(16 pages)
|
(CH01) On Tuesday 5th June 2012 director's details were changed
filed on: 12th, June 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 12th April 2012
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 30th November 2011
filed on: 16th, March 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Monday 31st October 2011
filed on: 28th, November 2011
| annual return
|
Free Download
(17 pages)
|
(CH04) Secretary's details were changed on Monday 1st August 2011
filed on: 16th, September 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 9th August 2011 from 33 King William Street London EC4 9AS
filed on: 9th, August 2011
| address
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Tuesday 30th November 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Tuesday 14th December 2010.
filed on: 14th, December 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 31st October 2010 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to Monday 30th November 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(8 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 19th, March 2010
| incorporation
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Saturday 31st October 2009 with full list of members
filed on: 30th, November 2009
| annual return
|
Free Download
(15 pages)
|
(288a) On Saturday 28th March 2009 Director appointed
filed on: 28th, March 2009
| officers
|
Free Download
(3 pages)
|
(288b) On Saturday 28th March 2009 Appointment terminated director
filed on: 28th, March 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 30th November 2008
filed on: 24th, February 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to Tuesday 30th December 2008
filed on: 30th, December 2008
| annual return
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed merrill lynch commodities securities income company LIMITEDcertificate issued on 25/04/08
filed on: 25th, April 2008
| change of name
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 30th November 2007
filed on: 8th, March 2008
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return made up to Wednesday 19th December 2007
filed on: 19th, December 2007
| annual return
|
Free Download
(6 pages)
|
(288c) Director's particulars changed
filed on: 2nd, December 2007
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 28th, March 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 28th, March 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 28th, March 2007
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 30th November 2006
filed on: 27th, March 2007
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return made up to Tuesday 28th November 2006
filed on: 28th, November 2006
| annual return
|
Free Download
(3 pages)
|
(288a) On Friday 13th October 2006 New secretary appointed
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 12th October 2006 Secretary resigned
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 12th, October 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 9th, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 20th December 2005 New director appointed
filed on: 20th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 14th December 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/06 to 30/11/06
filed on: 14th, December 2005
| accounts
|
Free Download
(1 page)
|
(288b) On Monday 5th December 2005 Director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On Monday 5th December 2005 New secretary appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Monday 5th December 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 05/12/05 from: 190 strand london WC2R 1JN
filed on: 5th, December 2005
| address
|
Free Download
(1 page)
|
(288b) On Monday 5th December 2005 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On Monday 5th December 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, November 2005
| resolution
|
Free Download
(12 pages)
|
(CERTNM) Company name changed lawgra (no. 1197) LIMITEDcertificate issued on 09/11/05
filed on: 9th, November 2005
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 31st, October 2005
| incorporation
|
Free Download
(15 pages)
|