CF GLOBAL TRADING (UK) LIMITED



Company Documents

DateDescription
24/08/2024 August 2020CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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27/08/1927 August 2019CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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20/03/1920 March 2019REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 48 CHANCERY LANE 5TH FLOOR LONDON WC2A 1JE

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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31/08/1831 August 2018CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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21/08/1721 August 2017CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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24/08/1624 August 2016CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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23/08/1623 August 2016DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHACE / 03/06/2016

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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21/08/1521 August 2015Annual return made up to 21 August 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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21/08/1421 August 2014Annual return made up to 21 August 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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13/09/1313 September 2013Annual return made up to 21 August 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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30/08/1230 August 2012Annual return made up to 21 August 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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31/08/1131 August 2011Annual return made up to 21 August 2011 with full list of shareholders

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30/08/1130 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHACE / 01/06/2011

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30/08/1130 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHACE / 01/06/2011

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30/08/1130 August 2011SECRETARY'S CHANGE OF PARTICULARS / NATHALIE CHACE / 01/06/2011

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30/08/1130 August 2011SECRETARY'S CHANGE OF PARTICULARS / NATHALIE CHACE / 01/06/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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10/09/1010 September 2010Annual return made up to 21 August 2010 with full list of shareholders

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10/09/1010 September 2010DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHACE / 21/08/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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01/09/091 September 2009DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHACE / 01/06/2009

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01/09/091 September 2009RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009SECRETARY'S CHANGE OF PARTICULARS / NATHALIE CHACE / 01/06/2009

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14/05/0914 May 2009REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 2ND FLOOR 198 HIGH HOLBORN THE CONNECTION LONDON WC1V 7BD

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14/05/0914 May 2009REGISTERED OFFICE CHANGED ON 14/05/09 FROM: 2ND FLOOR 198 HIGH HOLBORN THE CONNECTION LONDON WC1V 7BD

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17/03/0917 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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18/09/0818 September 2008RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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20/09/0720 September 2007RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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22/09/0622 September 2006RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006NC INC ALREADY ADJUSTED 30/03/06

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12/04/0612 April 2006£ NC 250000/500000 30/03

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12/04/0612 April 2006ALLOTMENT OF SHARES 30/03/06

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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12/10/0512 October 2005RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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02/02/052 February 2005REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 5TH FLOOR 26 THROGMORTON STREET LONDON EC2N 2AN

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02/02/052 February 2005RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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02/02/052 February 2005RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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06/05/046 May 2004PARTICULARS OF MORTGAGE/CHARGE

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14/01/0414 January 2004NC INC ALREADY ADJUSTED 01/03/03

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14/01/0414 January 2004NEW SECRETARY APPOINTED

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14/01/0414 January 2004SECRETARY RESIGNED

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14/01/0414 January 2004RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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14/01/0414 January 2004£ NC 100000/250000 01/03

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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29/04/0329 April 2003DIRECTOR RESIGNED

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04/03/034 March 2003NC INC ALREADY ADJUSTED 06/09/02

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04/03/034 March 2003DIRECTOR'S PARTICULARS CHANGED

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04/03/034 March 2003RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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04/03/034 March 2003RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/03/034 March 2003£ NC 100/100000 06/09

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04/03/034 March 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/01/0327 January 2003ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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27/08/0227 August 2002NEW DIRECTOR APPOINTED

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11/04/0211 April 2002NEW DIRECTOR APPOINTED

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11/04/0211 April 2002NEW SECRETARY APPOINTED

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11/04/0211 April 2002DIRECTOR RESIGNED

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11/04/0211 April 2002SECRETARY RESIGNED

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21/08/0121 August 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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