CARGILL FINANCIAL SERVICES EUROPE LIMITED

06263287
VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 31 Buy now
11 Jul 2023 officers Change of particulars for director (Raymond Geoffrey Ward) 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 30 Buy now
03 Aug 2022 officers Appointment of director (Claire Margaret Shepherd) 2 Buy now
03 Aug 2022 officers Termination of appointment of director (Keith Livingston Milne) 1 Buy now
03 Aug 2022 officers Termination of appointment of director (Federico Urquidi Negron) 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 officers Appointment of director (Carlos Martinez) 2 Buy now
29 Sep 2021 accounts Annual Accounts 30 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 26 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 26 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 officers Appointment of director (Federico Urquidi Negron) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Christopher Nigel Wade) 1 Buy now
25 Oct 2018 accounts Annual Accounts 25 Buy now
26 Sep 2018 officers Termination of appointment of director (Jonathan Allan Edwards) 1 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 24 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 accounts Annual Accounts 24 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
02 Mar 2016 officers Termination of appointment of secretary (Robin David Thurston) 1 Buy now
02 Mar 2016 officers Appointment of secretary (Dena Michelle Lo'bue) 2 Buy now
03 Feb 2016 accounts Annual Accounts 22 Buy now
11 Jan 2016 capital Return of Allotment of shares 3 Buy now
17 Sep 2015 officers Appointment of director (Keith Livingston Milne) 2 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
23 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jan 2015 resolution Resolution 31 Buy now
21 Jan 2015 capital Return of Allotment of shares 3 Buy now
15 Dec 2014 accounts Annual Accounts 22 Buy now
09 Dec 2014 capital Return of Allotment of shares 3 Buy now
09 Dec 2014 officers Termination of appointment of director (Gladys Atalia Negrete-Lampat) 1 Buy now
10 Sep 2014 resolution Resolution 2 Buy now
04 Sep 2014 capital Return of Allotment of shares 3 Buy now
04 Sep 2014 capital Return of Allotment of shares 3 Buy now
19 Jun 2014 annual-return Annual Return 5 Buy now
20 Mar 2014 officers Change of particulars for director (Jonathan Allan Edwards) 2 Buy now
03 Mar 2014 accounts Annual Accounts 22 Buy now
02 Oct 2013 miscellaneous Miscellaneous 1 Buy now
07 Aug 2013 officers Change of particulars for secretary (Mr Robin David Thurston) 1 Buy now
22 Jul 2013 officers Appointment of director (Mr Christopher Nigel Wade) 2 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
03 Apr 2013 officers Termination of appointment of director (Richard Nield) 1 Buy now
16 Nov 2012 officers Appointment of director (Gladys Atalia Negrete-Lampat) 3 Buy now
16 Nov 2012 officers Appointment of director (Raymond Geoffrey Ward) 3 Buy now
30 Oct 2012 accounts Annual Accounts 22 Buy now
25 Oct 2012 officers Termination of appointment of director (Sheryl Rogers) 1 Buy now
25 Oct 2012 officers Termination of appointment of director (Judith Mawhood) 1 Buy now
22 Jun 2012 annual-return Annual Return 6 Buy now
30 Jan 2012 accounts Annual Accounts 22 Buy now
03 Jun 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 20 Buy now
23 Sep 2010 officers Change of particulars for director (Richard Ian Nield) 2 Buy now
16 Jul 2010 officers Change of particulars for director (Jonathan Allan Edwards) 2 Buy now
09 Jun 2010 annual-return Annual Return 6 Buy now
09 Jun 2010 officers Change of particulars for director (Judith Helen Mawhood) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Jonathan Allan Edwards) 2 Buy now
25 May 2010 capital Return of Allotment of shares 4 Buy now
19 Dec 2009 officers Appointment of director (Sheryl Marie Rogers) 3 Buy now
24 Sep 2009 accounts Annual Accounts 19 Buy now
12 Aug 2009 officers Appointment terminated director graham trask 1 Buy now
09 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
20 Apr 2009 incorporation Memorandum Articles 15 Buy now
20 Apr 2009 capital Ad 06/04/09\usd si 999999@1=999999\usd ic 1/1000000\ 2 Buy now
20 Apr 2009 capital Nc inc already adjusted 06/04/09 1 Buy now
20 Apr 2009 resolution Resolution 2 Buy now
21 Nov 2008 accounts Annual Accounts 11 Buy now
15 Sep 2008 officers Director appointed jonathan allan edwards 2 Buy now
04 Jun 2008 annual-return Return made up to 30/05/08; full list of members 4 Buy now
13 Mar 2008 officers Director appointed judith helen mawhood 2 Buy now
30 May 2007 incorporation Incorporation Company 19 Buy now