CSC COMMODITIES UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 20/11/2420 November 2024 | Registered office address changed from 155 Bishopsgate London EC2M 3TQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-11-20 |
| 20/11/2420 November 2024 | Declaration of solvency |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Appointment of a voluntary liquidator |
| 17/07/2417 July 2024 | Termination of appointment of Simon James Van Den Born as a director on 2024-07-04 |
| 17/07/2417 July 2024 | Termination of appointment of Paolo Roberto Tonucci as a director on 2024-07-04 |
| 17/07/2417 July 2024 | Appointment of Mr Scott Linsley as a director on 2024-07-03 |
| 15/07/2415 July 2024 | Appointment of Miss Ruby Purcell as a director on 2024-07-03 |
| 05/06/245 June 2024 | Termination of appointment of Nigel George William Grace as a director on 2024-05-31 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | |
| 01/02/241 February 2024 | Statement of capital on 2024-02-01 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | |
| 15/01/2415 January 2024 | Full accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/11/236 November 2023 | Director's details changed for Mr Simon James Van Den Born on 2023-10-25 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 02/08/212 August 2021 | Change of details for Marex Spectron Group Limited as a person with significant control on 2021-05-24 |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REID |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR NIGEL GEORGE WILLIAM GRACE |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT SNELLING |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREX SPECTRON GROUP LIMITED |
| 23/01/1923 January 2019 | CESSATION OF BGC EUROPEAN GP LIMITED AS A PSC |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SWAIN |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIGHTBOURNE |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DARRYL DENYSSEN |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 1 SNOWDEN STREET LONDON EC2A 2DQ |
| 22/01/1922 January 2019 | SECRETARY APPOINTED MR SCOTT LINSLEY |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR PAOLO ROBERTO TONUCCI |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR RICHARD JOHN REID |
| 24/12/1824 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 8427003 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 4514640 |
| 18/01/1818 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 922170 |
| 12/01/1812 January 2018 | CESSATION OF GFI MARKETS INVESTMENTS LIMITED AS A PSC |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGC EUROPEAN GP LIMITED |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PREST |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR JAMES RICHARD MARTIN |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR JULIAN SIMON JOHNS SWAIN |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | SECRETARY APPOINTED MR ROBERT MARK SNELLING |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRAHAMS |
| 05/11/155 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/10/1414 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 02/10/132 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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