FREEPOINT COMMODITIES HOLDINGS LTD

Company number 07768879 ·

Active

50 filings

Date Filing
25 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 60 pages View document
8 Jul 2026 Secretary's details changed for Oakford Advisors Ltd on 2026-07-08 · 1 page View document
23 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 59 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-09 with updates · 4 pages View document
20 Sep 2024 Confirmation statement made on 2024-09-09 with updates · 5 pages View document
25 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 55 pages View document
26 Feb 2024 Statement of capital following an allotment of shares on 2023-11-01 · 3 pages View document
20 Oct 2023 Satisfaction of charge 077688790001 in full · 1 page View document
22 Sep 2023 Confirmation statement made on 2023-09-09 with updates · 4 pages View document
18 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 55 pages View document
7 Sep 2023 Secretary's details changed for Oakford Advisors Ltd on 2023-08-18 · 1 page View document
18 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 59 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-09 with updates · 4 pages View document
2 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 58 pages View document
11 Mar 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKFORD ADVISORS LIMITED / 10/01/2019 View document
10 Jan 2019 CORPORATE SECRETARY APPOINTED OAKFORD ADVISORS LIMITED View document
20 Nov 2018 APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP View document
2 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View document
24 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE MARCELLO MINICHIELLO / 23/07/2018 View document
23 Jul 2018 Registered office address changed from , 4th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS to 62 Buckingham Gate London SW1E 6AJ on 2018-07-23 · 1 page 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
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES View document
29 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View document
11 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
27 Oct 2015 SECOND FILING WITH MUD 09/09/15 FOR FORM AR01 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
6 Jan 2015 30/12/14 STATEMENT OF CAPITAL USD 42000000.541 View document
10 Oct 2014 Annual return made up to 9 September 2014 with full list of shareholders View document
8 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
28 Aug 2014 05/08/14 STATEMENT OF CAPITAL USD 32000000.541 View document
26 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077688790001 View document
18 Oct 2013 Annual return made up to 9 September 2013 with full list of shareholders View document
13 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 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
28 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOEL FEILBOGEN / 01/09/2012 View document
25 Sep 2012 14/12/11 STATEMENT OF CAPITAL USD 2000000.5411 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
4 Jan 2012 14/12/11 STATEMENT OF CAPITAL USD 1.5411 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
8 Nov 2011 Registered office address changed from , C/O Simmons & Simmons Llp Citypoint, One Ropemaker Street, London, EC2Y 9SS, United Kingdom on 2011-11-08 · 1 page 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