CIBC WORLD MARKETS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Liquidators' statement of receipts and payments to 2025-02-03 |
12/04/2412 April 2024 | Liquidators' statement of receipts and payments to 2024-02-03 |
12/04/2312 April 2023 | Liquidators' statement of receipts and payments to 2023-02-03 |
05/04/225 April 2022 | Liquidators' statement of receipts and payments to 2022-02-03 |
14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
10/08/2110 August 2021 | Appointment of a voluntary liquidator |
10/08/2110 August 2021 | Resignation of a liquidator |
07/08/207 August 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
07/08/207 August 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-07-28 |
07/08/207 August 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
07/08/207 August 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY |
23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/10/19 |
29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGHAN PURVES / 15/08/2019 |
29/07/1929 July 2019 | DIRECTOR APPOINTED MRS MEGHAN PURVES |
29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY MEGHAN PURVES |
18/03/1918 March 2019 | SECRETARY APPOINTED MS CARLA CRAIG |
05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WICKES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/10/18 |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LEE / 03/09/2018 |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DE GIORGIO-MILLER |
25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LI |
23/07/1823 July 2018 | DIRECTOR APPOINTED MR WAYNE LEE |
27/12/1727 December 2017 | DIRECTOR APPOINTED MR DONALD CHRISTOPHER BRYCE CLIMO |
19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/10/17 |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDSON |
29/03/1729 March 2017 | ADOPT ARTICLES 16/03/2017 |
29/03/1729 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
22/03/1722 March 2017 | DIRECTOR APPOINTED MR ROBERT RICHARDSON |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HOURIGAN |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/10/16 |
16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATTERSON |
31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DEGIORGIO MILLER / 27/10/2016 |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY LOUISE HOURIGAN |
20/09/1620 September 2016 | SECRETARY APPOINTED MS MEGHAN PURVES |
13/09/1613 September 2016 | DIRECTOR APPOINTED MR DAVID BUCKLEY |
09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM KELLY |
28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL CHARLES BAILEY / 28/07/2016 |
05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
24/12/1524 December 2015 | SECRETARY APPOINTED MS LOUISE FRANCES HOURIGAN |
24/12/1524 December 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BASHFORTH |
23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHUCK GERBER |
23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LIAM MASON |
27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
29/12/1429 December 2014 | DIRECTOR APPOINTED MR PAUL DAVID ATKINSON |
27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
19/09/1419 September 2014 | DIRECTOR APPOINTED LOUISE FRANCES HOURIGAN |
07/07/147 July 2014 | DIRECTOR APPOINTED MR KEVIN ANTHONY LI |
03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DODIG |
21/05/1421 May 2014 | DIRECTOR APPOINTED MR MARSHALL CHARLES BAILEY |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SCOTT |
23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/10/13 |
30/10/1330 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
22/03/1322 March 2013 | DIRECTOR APPOINTED MRS NICOLA LOUISE WICKES |
01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SHASHI TANNA |
28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
06/11/126 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
03/05/123 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/05/123 May 2012 | ARTICLES OF ASSOCIATION |
29/04/1229 April 2012 | 23/04/12 STATEMENT OF CAPITAL CAD 396666667 23/04/12 STATEMENT OF CAPITAL GBP 7000000 |
03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
28/12/1128 December 2011 | DIRECTOR APPOINTED MR TOM KELLY |
30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANGUS SCOTT |
30/11/1130 November 2011 | SECRETARY APPOINTED MR JONATHAN HOWIE BASHFORTH |
22/11/1122 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
18/10/1118 October 2011 | DIRECTOR APPOINTED MR EDWARD DODIG |
18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WILSON |
21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM COTTONS CENTRE COTTONS LANE LONDON SE1 2QL |
10/02/1110 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 13 |
08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
01/02/111 February 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
12/07/1012 July 2010 | DIRECTOR APPOINTED MR CHUCK GERBER |
19/01/1019 January 2010 | Annual return made up to 27 October 2008 with full list of shareholders |
19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
02/01/102 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATTERSON / 24/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE JAMES SCOTT / 24/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DEGIORGIO MILLER / 24/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MASON / 24/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY WILSON / 24/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHASHI TANNA / 24/11/2009 |
24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS GEORGE JAMES SCOTT / 24/11/2009 |
03/11/093 November 2009 | DIRECTOR APPOINTED MR LIAM MASON |
03/11/093 November 2009 | DIRECTOR APPOINTED MR ANGUS GEORGE JAMES SCOTT |
03/11/093 November 2009 | DIRECTOR APPOINTED MR KEVIN PATTERSON |
21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE RENIHAN |
21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HUGHES |
21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY CRADDOCK |
12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LETLEY |
21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KILGOUR |
14/03/0814 March 2008 | DIRECTOR APPOINTED MR GEOFFREY JAMES CRADDOCK |
21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
16/11/0716 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
09/07/079 July 2007 | DIRECTOR RESIGNED |
25/04/0725 April 2007 | SECRETARY RESIGNED |
25/04/0725 April 2007 | DIRECTOR RESIGNED |
11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
17/11/0617 November 2006 | RETURN MADE UP TO 27/10/06; NO CHANGE OF MEMBERS |
11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED |
18/07/0618 July 2006 | DIRECTOR RESIGNED |
18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
03/01/063 January 2006 | RETURN MADE UP TO 27/10/05; CHANGE OF MEMBERS |
04/11/054 November 2005 | ARTICLES OF ASSOCIATION |
04/11/054 November 2005 | MEMORANDUM OF ASSOCIATION |
25/10/0525 October 2005 | INTERIM ACCOUNTS MADE UP TO 31/08/05 |
19/10/0519 October 2005 | REDUCTION OF ISSUED CAPITAL |
19/10/0519 October 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
17/10/0517 October 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
17/10/0517 October 2005 | NC INC ALREADY ADJUSTED 20/09/05 |
17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/10/0517 October 2005 | REDUCTION OF ISSUED CAPITAL |
10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
21/09/0521 September 2005 | DIRECTOR RESIGNED |
06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
08/11/048 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
05/10/045 October 2004 | DIRECTOR RESIGNED |
22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
10/11/0310 November 2003 | RETURN MADE UP TO 27/10/03; NO CHANGE OF MEMBERS |
03/04/033 April 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
03/04/033 April 2003 | REDUCTION OF ISSUED CAPITAL |
20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/02/0328 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
19/12/0219 December 2002 | DIRECTOR RESIGNED |
02/12/022 December 2002 | RETURN MADE UP TO 01/11/02; NO CHANGE OF MEMBERS |
19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
20/11/0120 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
29/06/0129 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/06/0129 June 2001 | C$ NC 5000000000/5400000000 18/06/01 |
27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
15/02/0115 February 2001 | SECRETARY RESIGNED |
08/11/008 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
16/05/0016 May 2000 | DIRECTOR RESIGNED |
28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
22/11/9922 November 1999 | RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS |
19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/9915 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/10/9915 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/9928 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/9918 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/07/9930 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/07/9926 July 1999 | DIRECTOR RESIGNED |
25/06/9925 June 1999 | DIRECTOR RESIGNED |
10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
27/04/9927 April 1999 | COMPANY NAME CHANGED CIBC WOOD GUNDY PLC CERTIFICATE ISSUED ON 28/04/99 |
27/04/9927 April 1999 | DIRECTOR RESIGNED |
22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
06/11/986 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/9821 September 1998 | DIRECTOR RESIGNED |
13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
07/08/987 August 1998 | DIRECTOR RESIGNED |
25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9811 March 1998 | SECRETARY RESIGNED |
11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
25/02/9825 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
10/02/9810 February 1998 | DIRECTOR RESIGNED |
09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
08/12/978 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/974 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/974 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/973 December 1997 | DIRECTOR RESIGNED |
25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/977 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
28/01/9728 January 1997 | DIRECTOR RESIGNED |
19/11/9619 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
22/03/9622 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
29/11/9529 November 1995 | NC INC ALREADY ADJUSTED 16/11/95 |
29/11/9529 November 1995 | C$ NC 0/5000000000 1 |
29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
28/11/9528 November 1995 | NC INC ALREADY ADJUSTED 16/11/95 |
28/11/9528 November 1995 | NEW SECRETARY APPOINTED |
28/11/9528 November 1995 | DIRECTOR RESIGNED |
28/11/9528 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/11/9528 November 1995 | ALTER MEM AND ARTS 16/11/95 |
28/11/9528 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/95 |
23/11/9523 November 1995 | COMPANY NAME CHANGED CIBC BANK PLC CERTIFICATE ISSUED ON 24/11/95 |
10/11/9510 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
23/06/9523 June 1995 | DIRECTOR RESIGNED |
30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
10/04/9510 April 1995 | DIRECTOR RESIGNED |
10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
09/03/959 March 1995 | DIRECTOR RESIGNED |
06/01/956 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
28/11/9428 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
27/09/9427 September 1994 | DIRECTOR RESIGNED |
28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
10/11/9310 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
09/07/939 July 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
12/01/9312 January 1993 | DIRECTOR RESIGNED |
11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
03/12/923 December 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
03/12/923 December 1992 | APPLICATION COMMENCE BUSINESS |
30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
12/11/9212 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/11/9211 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
01/11/921 November 1992 | ALTER MEM AND ARTS 07/10/92 |
01/11/921 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
01/11/921 November 1992 | NEW DIRECTOR APPOINTED |
01/11/921 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/92 |
01/11/921 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/921 November 1992 | REGISTERED OFFICE CHANGED ON 01/11/92 FROM: 2 BACHES ST LONDON N1 6UB |
01/11/921 November 1992 | NC INC ALREADY ADJUSTED 07/10/92 |
31/10/9231 October 1992 | COMPANY NAME CHANGED STOCKCAPITAL PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 02/11/92 |
21/07/9221 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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