FREEPOINT COMMODITIES ENTERPRISES LTD.
Company number 07768867 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 18 Dec 2025 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 12 Dec 2025 | Termination of appointment of Michael Walter as a director on 2025-12-09 · 1 page | View document |
| 3 Oct 2025 | Removal of liquidator by court order · 12 pages | View document |
| 3 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 21 Mar 2025 | Register inspection address has been changed to The Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB · 2 pages | View document |
| 20 Mar 2025 | Registered office address changed from 62 Buckingham Gate London SW1E 6AJ United Kingdom to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-03-20 · 3 pages | View document |
| 14 Mar 2025 | Declaration of solvency · 5 pages | View document |
| 14 Mar 2025 | Resolutions · 1 page | View document |
| 14 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Feb 2025 | Satisfaction of charge 7 in full · 1 page | View document |
| 11 Nov 2024 | Satisfaction of charge 077688670013 in full · 1 page | View document |
| 11 Nov 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 Nov 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 11 Nov 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 11 Nov 2024 | Satisfaction of charge 077688670012 in full · 1 page | View document |
| 11 Nov 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 18 Oct 2024 | CAP-SS · 1 page | View document |
| 18 Oct 2024 | SH20 · 1 page | View document |
| 18 Oct 2024 | Statement of capital on 2024-10-18 · 3 pages | View document |
| 18 Oct 2024 | Resolutions · 1 page | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-09 with updates · 5 pages | View document |
| 4 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | SH20 · 1 page | View document |
| 4 Mar 2024 | CAP-SS · 1 page | View document |
| 4 Mar 2024 | Resolutions · 1 page | View document |
| 4 Mar 2024 | Statement of capital on 2024-03-04 · 3 pages | View document |
| 20 Oct 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 20 Oct 2023 | Satisfaction of charge 10 in full · 1 page | View document |
| 20 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Oct 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Oct 2023 | Satisfaction of charge 8 in full · 1 page | View document |
| 20 Oct 2023 | Satisfaction of charge 11 in full · 1 page | View document |
| 23 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 4 pages | View document |
| 22 Sep 2023 | Director's details changed for Mr Michael Walter on 2023-09-08 · 2 pages | View document |
| 7 Sep 2023 | Secretary's details changed for Oakford Advisors Ltd on 2023-08-18 · 1 page | View document |
| 30 May 2023 | Group of companies' accounts made up to 2022-12-31 · 42 pages | View document |
| 18 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 52 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-09 with updates · 5 pages | View document |
| 2 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 52 pages | View document |
| 3 Jun 2019 | 03/06/19 STATEMENT OF CAPITAL USD 69500000 | View document |
| 3 Jun 2019 | REDUCE ISSUED CAPITAL 26/04/2019 | View document |
| 3 Jun 2019 | SOLVENCY STATEMENT DATED 26/04/19 | View document |
| 3 Jun 2019 | STATEMENT BY DIRECTORS | View document |
| 11 Mar 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKFORD ADVISORS LIMITED / 03/01/2019 | View document |
| 10 Jan 2019 | CORPORATE SECRETARY APPOINTED OAKFORD ADVISORS LIMITED | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP | View document |
| 25 Oct 2018 | SOLVENCY STATEMENT DATED 03/10/18 | View document |
| 25 Oct 2018 | STATEMENT BY DIRECTORS | View document |
| 25 Oct 2018 | 25/10/18 STATEMENT OF CAPITAL USD 89500000 | View document |
| 25 Oct 2018 | REDUCE ISSUED CAPITAL 03/10/2018 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | View document |
| 3 Oct 2018 | 20/03/18 STATEMENT OF CAPITAL USD 99500000 | View document |
| 2 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Sep 2018 | 22/06/17 STATEMENT OF CAPITAL USD 79500000 | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE MARCELLO MINICHIELLO / 23/07/2018 | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALTER / 23/07/2018 | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS | View document |
| 3 Nov 2017 | 18/10/17 STATEMENT OF CAPITAL USD 69500000 | View document |
| 13 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077688670014 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 29 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | 22/05/17 STATEMENT OF CAPITAL USD 54500000 | View document |
| 4 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077688670013 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077688670012 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 19 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR MICHAEL WALTER | View document |
| 7 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 May 2015 | SOLVENCY STATEMENT DATED 31/03/15 | View document |
| 5 May 2015 | REDUCE ISSUED CAPITAL 31/03/2015 | View document |
| 5 May 2015 | 05/05/15 STATEMENT OF CAPITAL USD 44500000 | View document |
| 5 May 2015 | STATEMENT BY DIRECTORS | View document |
| 11 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 30 May 2014 | 30/05/14 STATEMENT OF CAPITAL USD 59500000 | View document |
| 30 May 2014 | SOLVENCY STATEMENT DATED 29/05/14 | View document |
| 30 May 2014 | STATEMENT BY DIRECTORS | View document |
| 30 May 2014 | REDUCE ISSUED CAPITAL 29/05/2014 | View document |
| 30 May 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 89500000.616 | View document |
| 21 Jan 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 85500000.616 | View document |
| 18 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 9 Sep 2013 | 30/08/13 STATEMENT OF CAPITAL USD 81500000.616 | View document |
| 7 Aug 2013 | 30/06/13 STATEMENT OF CAPITAL USD 78500000.616 | View document |
| 13 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 May 2013 | 29/11/12 STATEMENT OF CAPITAL USD 60000000.616 | View document |
| 31 May 2013 | 31/12/12 STATEMENT OF CAPITAL USD 66500000.616 | View document |
| 31 May 2013 | 16/05/13 STATEMENT OF CAPITAL USD 71500000.616 | View document |
| 31 May 2013 | 01/07/12 STATEMENT OF CAPITAL USD 55000000.616 | View document |
| 20 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 14 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 12 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 31 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOEL FEILBOGEN / 01/09/2012 | View document |
| 28 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HECHT / 01/09/2012 | View document |
| 28 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 May 2012 | 08/05/12 STATEMENT OF CAPITAL USD 50000000.616 | View document |
| 16 May 2012 | 08/05/12 STATEMENT OF CAPITAL USD 1.616 | View document |
| 21 Mar 2012 | COMPANY NAME CHANGED FREEPOINT COMMODITIES UK LTD CERTIFICATE ISSUED ON 21/03/12 | View document |
| 29 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HECHT / 20/02/2012 | View document |
| 29 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE MARCELLO MINICHIELLO / 20/02/2012 | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MR ROBERT JOEL FEILBOGEN | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR GIUSEPPE MARCELLO MINICHIELLO | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O SIMMONS & SIMMONS LLP CITYPOINT, ONE ROPEMAKER STREET LONDON EC2Y 9SS UNITED KINGDOM | View document |
| 8 Nov 2011 | CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP | View document |
| 7 Nov 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 9 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |