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CARGILL FINANCIAL MARKETS LIMITED - Velocity V1, Brooklands Drive, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 02496185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Velocity V1
- Brooklands Drive
- Weybridge
- Surrey
- KT13 0SL Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL UK
Management
- Managing Directors
- HAMILTON, Stephen James
- TIMEWELL, Michael James
- Company secretaries
- LO'BUE, Dena Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-26
- Age Of Company 1990-04-26 34 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Cargill Holdings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARGILL FINANCIAL MARKETS PLC
- Legal Entity Identifier (LEI)
- 5493001O13NG2S7OUX63
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
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CARGILL FINANCIAL MARKETS LIMITED Company Description
- CARGILL FINANCIAL MARKETS LIMITED is a ltd registered in United Kingdom with the Company reg no 02496185. Its current trading status is "live". It was registered 1990-04-26. It was previously called CARGILL FINANCIAL MARKETS PLC. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-24.It can be contacted at Velocity V1 .
Get CARGILL FINANCIAL MARKETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cargill Financial Markets Limited - Velocity V1, Brooklands Drive, Weybridge, Surrey, United Kingdom
- 1990-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-07) - CS01
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accounts-with-accounts-type-full (2024-03-04) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-04) - CS01
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accounts-with-accounts-type-full (2023-03-01) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-02) - AA
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confirmation-statement-with-updates (2022-04-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-full (2021-03-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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accounts-with-accounts-type-full (2019-12-19) - AA
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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confirmation-statement-with-no-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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accounts-with-accounts-type-full (2018-12-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-01-25) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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accounts-with-accounts-type-full (2015-12-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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reregistration-public-to-private-company (2013-06-19) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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certificate-re-registration-public-limited-company-to-private (2013-06-19) - CERT10
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re-registration-memorandum-articles (2013-06-19) - MAR
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resolution (2013-06-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-08-07) - CH01
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accounts-with-accounts-type-full (2013-11-13) - AA
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change-person-secretary-company-with-change-date (2013-08-07) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-03) - AA
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accounts-with-accounts-type-full (2012-11-06) - AA
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miscellaneous (2012-06-15) - MISC
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auditors-resignation-company (2012-06-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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appoint-person-director-company-with-name (2012-02-06) - AP01
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termination-director-company-with-name (2012-02-01) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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termination-director-company-with-name (2011-03-10) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-19) - AA
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change-person-director-company-with-change-date (2010-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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accounts-with-accounts-type-full (2010-01-13) - AA
keyboard_arrow_right 2009
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legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-full (2008-02-13) - AA
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legacy (2008-02-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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legacy (2007-03-24) - 288c
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legacy (2007-01-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-28) - 363a
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accounts-with-accounts-type-full (2006-12-15) - AA
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288c
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legacy (2005-03-16) - 288a
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legacy (2005-04-11) - 288b
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accounts-with-accounts-type-full (2005-12-21) - AA
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legacy (2005-06-15) - 363s
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accounts-with-accounts-type-full (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-05-14) - 363a
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legacy (2004-04-26) - 288b
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-07-12) - 288b
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legacy (2004-09-23) - 288b
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legacy (2004-09-28) - OC138
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certificate-capital-reduction-issued-capital (2004-10-04) - CERT15
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memorandum-articles (2004-10-28) - MEM/ARTS
keyboard_arrow_right 2003
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legacy (2003-02-08) - 288b
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legacy (2003-01-15) - 403a
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legacy (2003-02-08) - 288a
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legacy (2003-02-10) - 288b
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legacy (2003-05-01) - 363a
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legacy (2003-07-22) - 288c
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accounts-with-accounts-type-full (2003-09-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-25) - AA
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legacy (2002-11-27) - 288a
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legacy (2002-02-06) - 288c
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legacy (2002-12-30) - 288a
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legacy (2002-06-15) - 288b
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legacy (2002-04-25) - 363a
keyboard_arrow_right 2001
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legacy (2001-05-02) - 363a
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legacy (2001-08-03) - 288b
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legacy (2001-01-17) - 288a
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resolution (2001-02-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-09-10) - AA
keyboard_arrow_right 2000
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resolution (2000-12-27) - RESOLUTIONS
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legacy (2000-10-27) - 88(2)R
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legacy (2000-12-12) - 288b
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legacy (2000-09-20) - 288c
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accounts-with-accounts-type-full (2000-09-13) - AA
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legacy (2000-08-18) - 288c
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legacy (2000-04-28) - 363a
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legacy (2000-02-28) - 395
keyboard_arrow_right 1999
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legacy (1999-02-08) - 288b
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legacy (1999-02-08) - 288a
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legacy (1999-05-15) - 288b
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legacy (1999-05-27) - 363a
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legacy (1999-08-17) - 288c
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legacy (1999-05-15) - 288a
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legacy (1999-09-24) - 288a
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legacy (1999-09-24) - 288b
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legacy (1999-11-03) - 288b
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accounts-with-accounts-type-full (1999-09-07) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-03) - AA
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legacy (1998-04-29) - 363a
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legacy (1998-06-04) - 288b
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legacy (1998-06-17) - 288b
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legacy (1998-06-17) - 288a
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legacy (1998-09-01) - 123
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resolution (1998-09-01) - RESOLUTIONS
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legacy (1998-09-01) - 88(2)R
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memorandum-articles (1998-09-01) - MEM/ARTS
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resolution (1998-09-08) - RESOLUTIONS
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memorandum-articles (1998-09-08) - MEM/ARTS
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legacy (1998-09-16) - 88(2)R
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resolution (1998-11-23) - RESOLUTIONS
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legacy (1998-11-23) - 88(2)R
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legacy (1998-09-08) - 123
keyboard_arrow_right 1997
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legacy (1997-12-19) - 288a
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accounts-with-accounts-type-full (1997-09-09) - AA
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legacy (1997-05-04) - 363s
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auditors-resignation-company (1997-03-05) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-05-10) - 363s
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legacy (1996-01-12) - 288
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legacy (1996-03-11) - 288
keyboard_arrow_right 1995
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legacy (1995-05-04) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-06) - AA
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legacy (1995-11-29) - 288
keyboard_arrow_right 1994
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legacy (1994-11-12) - 403a
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accounts-with-accounts-type-full (1994-10-31) - AA
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resolution (1994-07-28) - RESOLUTIONS
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legacy (1994-05-16) - 363s
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accounts-with-accounts-type-interim (1994-01-21) - AA
keyboard_arrow_right 1993
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legacy (1993-06-04) - 88(2)R
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legacy (1993-04-29) - 363s
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legacy (1993-06-04) - 123
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resolution (1993-06-04) - RESOLUTIONS
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resolution (1993-09-09) - RESOLUTIONS
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legacy (1993-09-09) - 88(2)R
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legacy (1993-09-21) - 288
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resolution (1993-09-27) - RESOLUTIONS
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legacy (1993-09-27) - 43(3)
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legacy (1993-09-09) - 123
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auditors-statement (1993-09-27) - AUDS
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auditors-report (1993-09-27) - AUDR
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accounts-balance-sheet (1993-09-27) - BS
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re-registration-memorandum-articles (1993-09-27) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1993-09-27) - CERT7
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accounts-with-accounts-type-full (1993-10-05) - AA
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legacy (1993-10-07) - 395
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legacy (1993-10-26) - 288
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accounts-with-accounts-type-interim (1993-11-24) - AA
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legacy (1993-09-27) - 43(3)e
keyboard_arrow_right 1992
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legacy (1992-04-08) - 288
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legacy (1992-10-15) - 288
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legacy (1992-05-20) - 363b
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accounts-with-accounts-type-full (1992-10-21) - AA
keyboard_arrow_right 1991
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legacy (1991-11-22) - 288
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accounts-with-accounts-type-full (1991-11-22) - AA
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legacy (1991-09-05) - 287
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legacy (1991-05-22) - 363a
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legacy (1991-03-26) - 225(1)
keyboard_arrow_right 1990
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resolution (1990-06-06) - RESOLUTIONS
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legacy (1990-06-06) - 123
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legacy (1990-06-06) - 122
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legacy (1990-06-06) - 88(2)R
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incorporation-company (1990-04-26) - NEWINC
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legacy (1990-08-17) - 225(1)
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accounts-with-accounts-type-full (1990-09-07) - AA
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legacy (1990-12-05) - 88(2)R
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legacy (1990-05-14) - 224
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legacy (1990-06-22) - 395
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legacy (1990-06-05) - 288