CARGILL GLOBAL FUNDING PLC

02857033
VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 35 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2024 capital Return of Allotment of shares 3 Buy now
09 May 2024 resolution Resolution 2 Buy now
08 Dec 2023 accounts Annual Accounts 35 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2022 accounts Annual Accounts 30 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 officers Appointment of director (Nicholas Michael Carter) 2 Buy now
31 May 2022 officers Termination of appointment of director (Judith Helen Mawhood) 1 Buy now
13 Oct 2021 accounts Annual Accounts 30 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 28 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 officers Appointment of director (David Michael Collings) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Jayme Donald Olson) 1 Buy now
12 Oct 2019 accounts Annual Accounts 25 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Appointment of director (Alison Mulholland) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Richard Ian Nield) 1 Buy now
23 Oct 2018 accounts Annual Accounts 25 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 officers Change of particulars for director (Jayme Donald Olson) 2 Buy now
13 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Oct 2017 accounts Annual Accounts 24 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Apr 2017 officers Change of particulars for director (Mr Richard Ian Nield) 2 Buy now
19 Jan 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jan 2017 resolution Resolution 32 Buy now
16 Nov 2016 officers Termination of appointment of director (Christopher William Oliver) 1 Buy now
01 Nov 2016 accounts Annual Accounts 26 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2016 officers Appointment of secretary (Dena Michelle Lo'bue) 2 Buy now
02 Mar 2016 officers Termination of appointment of secretary (Robin David Thurston) 1 Buy now
06 Dec 2015 accounts Annual Accounts 21 Buy now
08 Oct 2015 annual-return Annual Return 6 Buy now
27 Apr 2015 officers Change of particulars for director (Judith Helen Mawhood) 2 Buy now
27 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2015 officers Change of particulars for director (Jayme Donald Olson) 2 Buy now
15 Apr 2015 officers Change of particulars for director (Christopher William Oliver) 2 Buy now
04 Nov 2014 officers Appointment of director (Mr Richard Ian Nield) 2 Buy now
04 Nov 2014 officers Termination of appointment of director (Elizabeth Esther Horton) 1 Buy now
21 Oct 2014 annual-return Annual Return 7 Buy now
16 Oct 2014 accounts Annual Accounts 20 Buy now
25 Oct 2013 miscellaneous Miscellaneous 1 Buy now
17 Oct 2013 accounts Annual Accounts 20 Buy now
17 Oct 2013 miscellaneous Miscellaneous 1 Buy now
17 Oct 2013 auditors Auditors Resignation Company 1 Buy now
24 Sep 2013 annual-return Annual Return 7 Buy now
08 Aug 2013 officers Change of particulars for secretary (Mr Robin David Thurston) 1 Buy now
08 May 2013 officers Appointment of director (Elizabeth Esther Horton) 2 Buy now
08 May 2013 officers Termination of appointment of director (Richard Nield) 1 Buy now
15 Oct 2012 accounts Annual Accounts 20 Buy now
27 Sep 2012 annual-return Annual Return 8 Buy now
03 Nov 2011 accounts Annual Accounts 22 Buy now
29 Sep 2011 annual-return Annual Return 8 Buy now
26 Nov 2010 accounts Annual Accounts 23 Buy now
24 Sep 2010 annual-return Annual Return 8 Buy now
24 Sep 2010 officers Change of particulars for director (Jayme Donald Olson) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Richard Ian Nield) 2 Buy now
07 Dec 2009 accounts Annual Accounts 23 Buy now
09 Oct 2009 annual-return Annual Return 5 Buy now
21 Nov 2008 accounts Annual Accounts 23 Buy now
24 Sep 2008 annual-return Return made up to 24/09/08; full list of members 5 Buy now
19 Jun 2008 officers Appointment terminated director thierry brumter 1 Buy now
11 Mar 2008 officers Director's change of particulars / judith mawhood / 05/03/2008 1 Buy now
23 Dec 2007 accounts Annual Accounts 22 Buy now
02 Dec 2007 officers New director appointed 2 Buy now
02 Dec 2007 officers Director resigned 1 Buy now
24 Sep 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now
25 May 2007 officers Director's particulars changed 1 Buy now
08 Nov 2006 accounts Annual Accounts 19 Buy now
25 Sep 2006 annual-return Return made up to 24/09/06; full list of members 3 Buy now
30 Sep 2005 annual-return Return made up to 24/09/05; full list of members 3 Buy now
28 Sep 2005 accounts Annual Accounts 16 Buy now
04 Oct 2004 annual-return Return made up to 24/09/04; no change of members 8 Buy now
09 Sep 2004 accounts Annual Accounts 16 Buy now
08 Oct 2003 annual-return Return made up to 24/09/03; full list of members 10 Buy now
16 Sep 2003 accounts Annual Accounts 27 Buy now
16 Aug 2003 mortgage Particulars of mortgage/charge 7 Buy now
05 Aug 2003 mortgage Particulars of mortgage/charge 7 Buy now
01 Oct 2002 accounts Annual Accounts 26 Buy now
26 Sep 2002 annual-return Return made up to 24/09/02; full list of members 3 Buy now
18 Jun 2002 officers Director's particulars changed 1 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
06 Feb 2002 officers New director appointed 3 Buy now
06 Feb 2002 officers Director resigned 1 Buy now
06 Feb 2002 officers Director resigned 1 Buy now
06 Feb 2002 officers Director resigned 1 Buy now
15 Jan 2002 accounts Annual Accounts 25 Buy now
02 Oct 2001 annual-return Return made up to 24/09/01; full list of members 8 Buy now
19 Sep 2001 mortgage Particulars of mortgage/charge 4 Buy now
19 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
12 Dec 2000 officers Director resigned 1 Buy now
12 Dec 2000 officers New director appointed 2 Buy now
16 Nov 2000 accounts Annual Accounts 27 Buy now
27 Sep 2000 annual-return Return made up to 24/09/00; full list of members 8 Buy now
20 Sep 2000 officers Director's particulars changed 1 Buy now