CMC MARKETS UK PLC



Company Documents

DateDescription
27/10/1427 October 2014Annual return made up to 18 October 2014 with full list of shareholders

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29/05/1429 May 2014DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINEBERG / 22/05/2014

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29/05/1429 May 2014DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JEFFREY FOLEY / 22/05/2014

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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09/12/139 December 2013APPOINTMENT TERMINATED, DIRECTOR TORBEN STARKEY

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24/10/1324 October 2013Annual return made up to 18 October 2013 with full list of shareholders

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24/10/1324 October 2013DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CRUDDAS / 15/08/2010

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09/08/139 August 2013DIRECTOR APPOINTED DAVID JOHN FINEBERG

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08/08/138 August 2013DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY

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01/07/131 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 024484090007

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01/07/131 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 024484090006

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27/06/1327 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 024484090006

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27/06/1327 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 024484090007

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09/04/139 April 2013APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARDS

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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27/03/1327 March 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/02/1311 February 2013APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS

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06/11/126 November 2012DIRECTOR APPOINTED TORBEN STARKEY

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31/10/1231 October 2012Annual return made up to 18 October 2012 with full list of shareholders

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09/05/129 May 2012SECRETARY APPOINTED JONATHAN BRADSHAW

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09/05/129 May 2012APPOINTMENT TERMINATED, SECRETARY GRAHAM SYMONDS

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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27/03/1227 March 2012DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MOSS / 16/10/2010

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27/03/1227 March 2012SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LESLIE SYMONDS / 16/10/2010

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15/03/1215 March 2012DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN RICHARDS / 16/10/2010

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30/01/1230 January 2012MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/116 December 201118/10/11 NO CHANGES

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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21/03/1121 March 2011APPOINTMENT TERMINATED, DIRECTOR ASIF ADATIA

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20/12/1020 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/11/1016 November 2010Annual return made up to 18 October 2010 with full list of shareholders

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03/11/103 November 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/08/1012 August 2010REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 66 PRESCOT STREET LONDON E1 8HG

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25/05/1025 May 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MOSS / 11/03/2010

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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05/03/105 March 2010DIRECTOR APPOINTED ASIF ADATIA

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05/03/105 March 2010DIRECTOR APPOINTED NICHOLAS JAMES MOSS

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11/01/1011 January 2010DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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24/12/0924 December 2009Annual return made up to 18 October 2009 with full list of shareholders

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18/12/0918 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/11/099 November 2009AUDITOR'S RESIGNATION

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09/07/099 July 2009DIRECTOR RESIGNED JAMES PETTIGREW

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07/05/097 May 2009DIRECTOR'S PARTICULARS PETER CRUDDAS

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07/05/097 May 2009DIRECTOR'S PARTICULARS JAMES PETTIGREW

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07/05/097 May 2009SECRETARY'S PARTICULARS GRAHAM SYMONDS

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07/05/097 May 2009DIRECTOR'S PARTICULARS DOUGLAS RICHARDS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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27/03/0927 March 2009SECRETARY APPOINTED GRAHAM LESLIE SYMONDS

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27/03/0927 March 2009SECRETARY RESIGNED FARZIM NAZARI

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07/01/097 January 2009RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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01/12/081 December 2008DIRECTOR RESIGNED DAVID TREW

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30/09/0830 September 2008DIRECTOR RESIGNED GEOFFREY LANGHAM

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30/09/0830 September 2008DIRECTOR RESIGNED ROGER HYNES

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30/09/0830 September 2008DIRECTOR RESIGNED JOHN ERSSER

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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17/03/0817 March 2008DIRECTOR'S PARTICULARS JAMES PETTIGREW

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26/02/0826 February 2008DIRECTOR RESIGNED JOHN JACKSON

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26/11/0726 November 2007DIRECTOR'S PARTICULARS CHANGED

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21/11/0721 November 2007RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007DIRECTOR'S PARTICULARS CHANGED

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09/10/079 October 2007NEW DIRECTOR APPOINTED

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16/08/0716 August 2007DIRECTOR RESIGNED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007DIRECTOR RESIGNED

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28/02/0728 February 2007RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS; AMEND

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15/12/0615 December 2006RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006NEW DIRECTOR APPOINTED

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22/05/0622 May 2006NEW DIRECTOR APPOINTED

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08/05/068 May 2006REDUCTION OF ISSUED CAPITAL

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08/05/068 May 2006REDUCE ISSUED CAPITAL 04/04/06

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05/05/065 May 2006REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 519545/ 508774

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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23/02/0623 February 2006REDUCTION OF SHARE PREMIUM

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23/02/0623 February 2006CANCEL SHARE PREMIUM AC 23/01/06

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21/02/0621 February 2006CANCEL SHARE PREMIUM ACCOUNT

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30/11/0530 November 2005RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005SECRETARY'S PARTICULARS CHANGED

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26/09/0526 September 2005ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0522 September 2005NEW DIRECTOR APPOINTED

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22/09/0522 September 2005NEW DIRECTOR APPOINTED

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19/09/0519 September 2005COMPANY NAME CHANGED CMC GROUP PLC CERTIFICATE ISSUED ON 19/09/05; RESOLUTION PASSED ON 19/09/05

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28/07/0528 July 2005ARTICLES OF ASSOCIATION

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28/07/0528 July 2005ALTERATION TO MEMORANDUM AND ARTICLES

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28/07/0528 July 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/07/0528 July 2005DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/06/053 June 2005NEW DIRECTOR APPOINTED

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12/04/0512 April 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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03/11/043 November 2004RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004DIRECTOR'S PARTICULARS CHANGED

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17/05/0417 May 2004DIRECTOR'S PARTICULARS CHANGED

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17/05/0417 May 2004DIRECTOR'S PARTICULARS CHANGED

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17/05/0417 May 2004DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004SECRETARY'S PARTICULARS CHANGED

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22/04/0422 April 2004DIRECTOR RESIGNED

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31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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11/11/0311 November 2003RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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02/04/032 April 2003DIRECTOR RESIGNED

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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13/01/0313 January 2003DIRECTOR RESIGNED

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08/11/028 November 2002RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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06/11/026 November 2002DIRECTOR'S PARTICULARS CHANGED

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04/11/024 November 2002DIRECTOR'S PARTICULARS CHANGED

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01/11/021 November 2002DIRECTOR'S PARTICULARS CHANGED

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01/11/021 November 2002DIRECTOR'S PARTICULARS CHANGED

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19/09/0219 September 2002APPLICATION COMMENCE BUSINESS

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19/09/0219 September 2002AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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13/09/0213 September 2002DIRECTOR'S PARTICULARS CHANGED

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13/09/0213 September 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/0225 July 2002NEW DIRECTOR APPOINTED

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16/07/0216 July 2002DIRECTOR'S PARTICULARS CHANGED

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16/07/0216 July 2002DIRECTOR'S PARTICULARS CHANGED

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16/07/0216 July 2002DIRECTOR'S PARTICULARS CHANGED

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05/04/025 April 2002REGISTERED OFFICE CHANGED ON 05/04/02 FROM: G OFFICE CHANGED 05/04/02 BAYLEY HALL QUEENS ROAD HERTFORD HERTFORDSHIRE SG14 1EN

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05/04/025 April 2002DIRECTOR'S PARTICULARS CHANGED

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05/04/025 April 2002SECRETARY'S PARTICULARS CHANGED

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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08/03/028 March 2002DIRECTOR'S PARTICULARS CHANGED

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08/03/028 March 2002SECRETARY'S PARTICULARS CHANGED

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03/01/023 January 2002DIRECTOR RESIGNED

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21/11/0121 November 2001RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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09/07/019 July 2001NEW SECRETARY APPOINTED

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09/07/019 July 2001SECRETARY RESIGNED

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10/04/0110 April 2001NEW DIRECTOR APPOINTED

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10/04/0110 April 2001NEW DIRECTOR APPOINTED

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10/04/0110 April 2001NEW DIRECTOR APPOINTED

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31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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16/11/0016 November 2000RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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03/10/003 October 2000DIRECTOR RESIGNED

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31/03/0031 March 2000FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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30/12/9930 December 1999NEW DIRECTOR APPOINTED

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15/11/9915 November 1999RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999COMPANY NAME CHANGED CURRENCY MANAGEMENT CORPORATION PLC CERTIFICATE ISSUED ON 27/08/99

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31/03/9931 March 1999FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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24/01/9924 January 1999NEW DIRECTOR APPOINTED

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24/01/9924 January 1999NEW DIRECTOR APPOINTED

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12/11/9812 November 1998RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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19/03/9819 March 1998REGISTERED OFFICE CHANGED ON 19/03/98 FROM: G OFFICE CHANGED 19/03/98 11 OLD JEWRY LONDON EC2R 8DU

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28/11/9728 November 1997RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS

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24/10/9724 October 1997NEW SECRETARY APPOINTED

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24/10/9724 October 1997SECRETARY RESIGNED

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24/10/9724 October 1997DIRECTOR RESIGNED

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25/09/9725 September 1997NEW SECRETARY APPOINTED

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22/08/9722 August 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/9731 March 1997FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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25/11/9625 November 1996RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS

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07/08/967 August 1996NEW DIRECTOR APPOINTED

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31/03/9631 March 1996FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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22/11/9522 November 1995RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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06/12/946 December 1994DIRECTOR'S PARTICULARS CHANGED

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06/12/946 December 1994RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS

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23/05/9423 May 1994REGISTERED OFFICE CHANGED ON 23/05/94 FROM: G OFFICE CHANGED 23/05/94 WINCHESTER HOUSE 77 LONDON WALL LONDON EC2M 5ND

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06/05/946 May 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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19/11/9319 November 1993RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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18/03/9318 March 1993NC INC ALREADY ADJUSTED 15/03/93

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18/03/9318 March 1993� NC 250000/1000000 15/0

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17/02/9317 February 1993PARTICULARS OF MORTGAGE/CHARGE

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11/02/9311 February 1993ADOPT MEM AND ARTS 26/11/92

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20/11/9220 November 1992RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS

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11/08/9211 August 1992NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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11/08/9211 August 1992ADOPT MEM AND ARTS 23/07/92

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06/08/926 August 1992APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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06/08/926 August 1992DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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06/08/926 August 1992AUDITORS' REPORT

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06/08/926 August 1992AUDITORS' STATEMENT

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06/08/926 August 1992BALANCE SHEET

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06/08/926 August 1992REREGISTRATION MEMORANDUM AND ARTICLES

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28/04/9228 April 1992NEW DIRECTOR APPOINTED

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14/04/9214 April 1992NC INC ALREADY ADJUSTED 30/03/92

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14/04/9214 April 1992� NC 10000/250000 30/03

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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04/12/914 December 1991RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS

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17/04/9117 April 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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26/02/9126 February 1991REGISTERED OFFICE CHANGED ON 26/02/91 FROM: G OFFICE CHANGED 26/02/91 BUNDORAN COTTAGE VICARAGE LANE LALEHAM, STAINES MIDDLESEX, TW18 1VE

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06/12/896 December 1989SECRETARY RESIGNED

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01/12/891 December 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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