C. CZARNIKOW SUGAR FUTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 24/04/2424 April 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Paternoster House 65 st. Paul's Churchyard Floor 5 London EC4M 8AB |
| 25/03/2425 March 2024 | Register(s) moved to registered office address Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 19/05/2219 May 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 16/04/2016 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROOK |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NORMAN CYRIL RANDLES / 19/10/2015 |
| 25/09/1725 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 19/10/2015 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES ROOK / 19/10/2015 |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 24 CHISWELL STREET LONDON EC1Y 4SG |
| 01/10/151 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBY COHEN |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED JULIAN NORMAN CYRIL RANDLES |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS OSBORNE |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY NICKSON |
| 12/10/1212 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED TOBIAS CHARLES OSBORNE |
| 08/10/108 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNEBY |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY TOLLER |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | TERMINATE DIR APPOINTMENT |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ERSKINE HOME MASON / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MICHAEL MONTEITH / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY EDWARD LENDRUM COHEN / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WOOD / 01/10/2009 |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID NICKSON / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ROOK / 01/10/2009 |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BARNEBY / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRY TOLLER / 01/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 29/09/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CAVE / 29/09/2009 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED ROBIN CAVE |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED WILLIAM JAMES ROOK |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED TOBY EDWARD LENDRUM COHEN |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | £ NC 100000/150000 10/11 |
| 20/11/9720 November 1997 | CAP 50000 10/11/97 |
| 20/11/9720 November 1997 | NC INC ALREADY ADJUSTED 10/11/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: 66 MARK LANE LONDON EC3P 3EA |
| 13/10/9213 October 1992 | RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9224 January 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/01/92 |
| 24/01/9224 January 1992 | £ NC 1000/100000 20/01/92 |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | SECRETARY RESIGNED |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9119 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/91 |
| 19/11/9119 November 1991 | COMPANY NAME CHANGED FOLLOWPROOF LIMITED CERTIFICATE ISSUED ON 20/11/91 |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | REGISTERED OFFICE CHANGED ON 21/10/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 23/09/9123 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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