CANTOR INDEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Appointment of Jonathan Andrew Isaacs as a secretary on 2025-02-27 |
| 27/02/2527 February 2025 | Appointment of Anastasia Kirsanova as a secretary on 2025-02-27 |
| 14/01/2514 January 2025 | Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2019-12-31 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM ONE CHURCHILL PLACE CANARY WHARF LONDON E14 5RD |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIGHTBOURNE |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HALEY / 07/12/2016 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR RUSSELL HALEY |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SADLER |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 05/01/165 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KNOTT |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HUTT |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 20/01/2014 |
| 15/01/1415 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE STRATFORD-MARTIN |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BLAKE |
| 10/01/1310 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR LAURENCE JULIAN BLAKE |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR GREGORY DALE HUTT |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE AMAITIS |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD |
| 20/01/1220 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD LUTNICK |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADLER / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CHRISTINE STRATFORD-MARTIN / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH KNOTT / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARCUS MERKEL / 29/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNARD / 05/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 29/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LUTNICK / 29/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 29/03/2011 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 09/04/2010 |
| 07/01/107 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CHRISTINE STRATFORD-MARTIN / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LUTNICK / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH KNOTT / 01/10/2009 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MS ANNE CHRISTINE STRATFORD-MARTIN |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR ANTHONY GRAHAM SADLER |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PRICE |
| 30/01/0930 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MARK ANTHONY JOHN COOPER |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BARTLETT |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED CHARLES JOSEPH KNOTT |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE AMAITIS / 04/11/2008 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 02/01/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: ONE CHURCHILL PLACE CANARY WHARF LONDON E14 3RD |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1 AMERICA SQUARE LONDON EC3N 2LS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 02/01/05; NO CHANGE OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | RETURN MADE UP TO 02/01/04; NO CHANGE OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | SHARES AGREEMENT OTC |
| 09/05/019 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | AMEND 882R RPL 882 FILED 4/01/01 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | ACC. REF. DATE SHORTENED FROM 26/03/01 TO 31/12/00 |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | US$ NC 100/100000000 21 |
| 08/01/018 January 2001 | NC INC ALREADY ADJUSTED 21/11/00 |
| 08/01/018 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/00 |
| 05/05/005 May 2000 | ALTERMEMORANDUM19/04/00 |
| 05/05/005 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | COMPANY NAME CHANGED DECM HOLD LIMITED CERTIFICATE ISSUED ON 17/04/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 02/01/00; NO CHANGE OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/99 |
| 21/09/9921 September 1999 | RE:AUD REMUNERATION 24/08/99 |
| 21/09/9921 September 1999 | S366A DISP HOLDING AGM 24/08/99 |
| 08/06/998 June 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 26/03/99 |
| 07/06/997 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/05/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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