CCBI Global Markets (UK) Limited

Company Name	CCBI Global Markets (UK) Limited
Company Status	Active
Company Number	01459469
Category	Private Limited Company
Incorporation Date	6 November 1979(44 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Andrew William Gooch
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(38 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Executive Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Secretary Name	Ms Mun Yee Lee
Status	Current
Appointed	19 June 2018(38 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Kam Hung Fok
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	20 July 2021(41 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Siu Kei Wai
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	29 March 2023(43 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Feng Chen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	28 November 2023(44 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Ms Christina Mackinnon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(44 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Ms Huan Yu
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	07 March 2024(44 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Apurv Bagri
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 December 1991(12 years, 1 month after company formation)
Appointment Duration	26 years, 6 months (resigned 01 June 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Ionic Villa Outer Circle Regents Park London NW1 4HB

Director Name	Lord Raj Kumar Bagri
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(12 years, 1 month after company formation)
Appointment Duration	24 years, 4 months (resigned 06 April 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	Ionic Villa Outer Circle Regent's Park London NW1 4HB

Director Name	Mr Anthony William Church
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 26 April 1996)
Role	Metal Trader
Correspondence Address	103 Blunts Wood Road Haywards Heath West Sussex RH16 1ND

Director Name	Mr Ronald James Gatehouse
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(12 years, 1 month after company formation)
Appointment Duration	12 years (resigned 31 December 2003)
Role	Metal Trader
Correspondence Address	Round Hills Church Road Ramsden Heath Billericay Essex CM11 1PS

Secretary Name	Mr Joseph Michael Suresh Brito
Nationality	British
Status	Resigned
Appointed	05 December 1991(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Myddelton Park London N20 0HT

Director Name	Mr Joseph Michael Suresh Brito
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(13 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Myddelton Park London N20 0HT

Director Name	Thomas James McGuigan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(15 years after company formation)
Appointment Duration	3 years, 4 months (resigned 03 April 1998)
Role	Commodities Broker
Correspondence Address	19 Eastlands Crescent Dulwich London SE21 7EG

Secretary Name	Mr Ronald James Gatehouse
Nationality	British
Status	Resigned
Appointed	31 August 1997(17 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2003)
Role	,Etal Trader
Correspondence Address	Round Hills Church Road Ramsden Heath Billericay Essex CM11 1PS

Director Name	Mr Michael Charles Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(18 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 26 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Cornwall House Cornwall Gardens London SW7 4AE

Director Name	Ian Henry Matthews
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(19 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2001)
Role	Metal Trader
Correspondence Address	86 Priests Lane Shenfield Essex CM15 8HQ

Secretary Name	Mr Michael Charles Thompson
Nationality	British
Status	Resigned
Appointed	31 December 2003(24 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cornwall House Cornwall Gardens London SW7 4AE

Director Name	Mr Michael John Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(34 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Cannon Street London EC4N 6EJ

Secretary Name	Mr Michael John Thompson
Status	Resigned
Appointed	26 February 2014(34 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 June 2018)
Role	Company Director
Correspondence Address	Dale Cottage Outwood Lane Chipstead Coulsdon Surrey CR5 3NE

Director Name	Mr Nigel Kenneth Dentoom
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(36 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Dr Zhanghong Hu
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 April 2016(36 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Wei Wei
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 April 2016(36 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 December 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Shoujian Liu
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 December 2017(38 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 2023)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Chi Pan Chan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 March 2018(38 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 May 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Ms Miranda Sau Leung
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(39 years after company formation)
Appointment Duration	2 years (resigned 14 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Malcolm Graham McCaig
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(39 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Jenkin Ching Kei Leung
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2020(41 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 2021)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Ms Kuanlin Wang
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 December 2020(41 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	111 Old Broad Street London EC2N 1AP

Contact

Website	metdisttrading.com

Location

Registered Address	111 Old Broad Street London EC2N 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

8m at £1	Minmetco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,525,751
Gross Profit	£1,525,751
Net Worth	£11,764,862
Cash	£6,794,536
Current Liabilities	£13,776,069

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

21 July 2023	Full accounts made up to 31 December 2022 (42 pages)
12 May 2023	Termination of appointment of Malcolm Graham Mccaig as a director on 30 April 2023 (1 page)
12 May 2023	Termination of appointment of Chi Pan Chan as a director on 12 May 2023 (1 page)
31 March 2023	Appointment of Mr Siu Kei Wai as a director on 29 March 2023 (2 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
8 August 2022	Full accounts made up to 31 December 2021 (41 pages)
3 May 2022	Termination of appointment of Kuanlin Wang as a director on 30 April 2022 (1 page)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
12 October 2021	Director's details changed for Mr Kam Hung Fok on 12 October 2021 (2 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with updates (4 pages)
5 October 2021	Statement of capital following an allotment of shares on 28 September 2021 GBP 41,902,785 (3 pages)
3 August 2021	Full accounts made up to 31 December 2020 (41 pages)
20 July 2021	Appointment of Mr Kam Hung Fok as a director on 20 July 2021 (2 pages)
1 April 2021	Termination of appointment of Jenkin Ching Kei Leung as a director on 1 April 2021 (1 page)
26 March 2021	Amended full accounts made up to 31 December 2019 (40 pages)
16 December 2020	Appointment of Ms Kuanlin Wang as a director on 16 December 2020 (2 pages)
16 December 2020	Appointment of Mr Jenkin Ching Kei Leung as a director on 16 December 2020 (2 pages)
7 December 2020	Confirmation statement made on 7 December 2020 with updates (4 pages)
7 December 2020	Statement of capital following an allotment of shares on 7 December 2020 GBP 36,112,817 (3 pages)
2 December 2020	Director's details changed for Mr Chi Pan Chan on 1 March 2018 (2 pages)
24 November 2020	Director's details changed for Mr Chi Pan Chan on 1 September 2020 (2 pages)
24 November 2020	Director's details changed for Mr Andrew William Gooch on 1 September 2020 (2 pages)
19 November 2020	Termination of appointment of Miranda Sau Leung as a director on 14 November 2020 (1 page)
4 September 2020	Full accounts made up to 31 December 2019 (40 pages)
16 August 2020	Memorandum and Articles of Association (33 pages)
16 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-28 (3 pages)
28 July 2020	Director's details changed for Ms Miranda Sau Leung on 24 July 2020 (2 pages)
28 July 2020	Termination of appointment of Nigel Kenneth Dentoom as a director on 28 July 2020 (1 page)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
29 November 2019	Resolutions RES13 ‐ Change of accounting reference date to 31 december 25/10/2019 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 November 2019	Memorandum and Articles of Association (42 pages)
10 November 2019	Resolutions RES13 ‐ Change of accounting reference date 25/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
26 October 2019	Auditor's resignation (2 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
28 May 2019	Amended full accounts made up to 31 December 2018 (35 pages)
1 May 2019	Full accounts made up to 31 December 2018 (35 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
15 November 2018	Appointment of Mr Malcolm Graham Mccaig as a director on 14 November 2018 (2 pages)
15 November 2018	Appointment of Ms Miranda Sau Leung as a director on 14 November 2018 (2 pages)
11 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
3 September 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
20 June 2018	Termination of appointment of Michael John Thompson as a secretary on 19 June 2018 (1 page)
20 June 2018	Appointment of Ms Mun Yee Lee as a secretary on 19 June 2018 (2 pages)
4 June 2018	Termination of appointment of Apurv Bagri as a director on 1 June 2018 (1 page)
4 June 2018	Appointment of Mr Nigel Kenneth Dentoom as a director on 1 June 2018 (2 pages)
6 April 2018	Full accounts made up to 31 August 2017 (32 pages)
1 March 2018	Termination of appointment of Zhanghong Hu as a director on 28 February 2018 (1 page)
1 March 2018	Appointment of Mr Chi Pan Chan as a director on 1 March 2018 (2 pages)
28 December 2017	Appointment of Mr Shoujian Liu as a director on 27 December 2017 (2 pages)
28 December 2017	Termination of appointment of Wei Wei as a director on 26 December 2017 (1 page)
28 December 2017	Appointment of Mr Shoujian Liu as a director on 27 December 2017 (2 pages)
28 December 2017	Termination of appointment of Wei Wei as a director on 26 December 2017 (1 page)
11 December 2017	Appointment of Mr Andrew William Gooch as a director on 11 December 2017 (2 pages)
11 December 2017	Termination of appointment of Nigel Kenneth Dentoom as a director on 10 December 2017 (1 page)
11 December 2017	Termination of appointment of Nigel Kenneth Dentoom as a director on 10 December 2017 (1 page)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 December 2017	Appointment of Mr Andrew William Gooch as a director on 11 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
3 May 2017	Full accounts made up to 31 August 2016 (28 pages)
3 May 2017	Full accounts made up to 31 August 2016 (28 pages)
23 January 2017	Registered office address changed from 80 Cannon Street London EC4N 6EJ to 111 Old Broad Street London EC2N 1AP on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from , 80 Cannon Street, London, EC4N 6EJ to 111 Old Broad Street London EC2N 1AP on 23 January 2017 (1 page)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
12 September 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 21,103,436 (4 pages)
12 September 2016	Statement of capital following an allotment of shares on 10 August 2016 GBP 21,103,436 (4 pages)
25 May 2016	Full accounts made up to 31 August 2015 (21 pages)
25 May 2016	Full accounts made up to 31 August 2015 (21 pages)
5 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
5 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
6 April 2016	Termination of appointment of Michael John Thompson as a director on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of Michael John Thompson as a director on 6 April 2016 (1 page)
6 April 2016	Appointment of Mr Wei Wei as a director on 6 April 2016 (2 pages)
6 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 (3 pages)
6 April 2016	Termination of appointment of Raj Kumar Bagri as a director on 6 April 2016 (1 page)
6 April 2016	Appointment of Mr Nigel Kenneth Dentoom as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Dr Zhanghong Hu as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Wei Wei as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Dr Zhanghong Hu as a director on 6 April 2016 (2 pages)
6 April 2016	Termination of appointment of Raj Kumar Bagri as a director on 6 April 2016 (1 page)
6 April 2016	Appointment of Mr Nigel Kenneth Dentoom as a director on 6 April 2016 (2 pages)
6 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 (3 pages)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 8,000,000 (6 pages)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 8,000,000 (6 pages)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 8,000,000 (6 pages)
19 May 2015	Full accounts made up to 31 August 2014 (21 pages)
19 May 2015	Full accounts made up to 31 August 2014 (21 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8,000,000 (6 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8,000,000 (6 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8,000,000 (6 pages)
6 May 2014	Full accounts made up to 31 August 2013 (20 pages)
6 May 2014	Full accounts made up to 31 August 2013 (20 pages)
26 February 2014	Termination of appointment of Michael Thompson as a director (1 page)
26 February 2014	Termination of appointment of Michael Thompson as a secretary (1 page)
26 February 2014	Appointment of Mr Michael John Thompson as a director (2 pages)
26 February 2014	Termination of appointment of Michael Thompson as a director (1 page)
26 February 2014	Appointment of Mr Michael John Thompson as a director (2 pages)
26 February 2014	Appointment of Mr Michael John Thompson as a secretary (2 pages)
26 February 2014	Termination of appointment of Michael Thompson as a secretary (1 page)
26 February 2014	Appointment of Mr Michael John Thompson as a secretary (2 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 8,000,000 (6 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 8,000,000 (6 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 8,000,000 (6 pages)
25 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 5,000,000 (3 pages)
18 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 5,000,000 (3 pages)
20 December 2012	Full accounts made up to 31 March 2012 (20 pages)
20 December 2012	Full accounts made up to 31 March 2012 (20 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
10 December 2012	Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Full accounts made up to 31 March 2011 (17 pages)
14 December 2011	Full accounts made up to 31 March 2011 (17 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Full accounts made up to 31 March 2010 (17 pages)
10 December 2010	Full accounts made up to 31 March 2010 (17 pages)
21 January 2010	Full accounts made up to 31 March 2009 (17 pages)
21 January 2010	Full accounts made up to 31 March 2009 (17 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 January 2009	Full accounts made up to 31 March 2008 (17 pages)
23 January 2009	Full accounts made up to 31 March 2008 (17 pages)
11 December 2008	Return made up to 05/12/08; full list of members (4 pages)
11 December 2008	Return made up to 05/12/08; full list of members (4 pages)
23 January 2008	Full accounts made up to 31 March 2007 (17 pages)
23 January 2008	Full accounts made up to 31 March 2007 (17 pages)
5 December 2007	Return made up to 05/12/07; full list of members (3 pages)
5 December 2007	Return made up to 05/12/07; full list of members (3 pages)
17 January 2007	Full accounts made up to 31 March 2006 (17 pages)
17 January 2007	Full accounts made up to 31 March 2006 (17 pages)
22 December 2006	Return made up to 05/12/06; full list of members (7 pages)
22 December 2006	Return made up to 05/12/06; full list of members (7 pages)
30 January 2006	Full accounts made up to 31 March 2005 (14 pages)
30 January 2006	Full accounts made up to 31 March 2005 (14 pages)
20 December 2005	Return made up to 05/12/05; full list of members (7 pages)
20 December 2005	Return made up to 05/12/05; full list of members (7 pages)
31 January 2005	Full accounts made up to 31 March 2004 (14 pages)
31 January 2005	Full accounts made up to 31 March 2004 (14 pages)
20 December 2004	Return made up to 05/12/04; full list of members (7 pages)
20 December 2004	Return made up to 05/12/04; full list of members (7 pages)
1 February 2004	Full accounts made up to 31 March 2003 (14 pages)
1 February 2004	Full accounts made up to 31 March 2003 (14 pages)
11 January 2004	New secretary appointed (2 pages)
11 January 2004	Secretary resigned;director resigned (1 page)
11 January 2004	Secretary resigned;director resigned (1 page)
11 January 2004	New secretary appointed (2 pages)
18 December 2003	Return made up to 05/12/03; full list of members (8 pages)
18 December 2003	Return made up to 05/12/03; full list of members (8 pages)
25 January 2003	Full accounts made up to 31 March 2002 (14 pages)
25 January 2003	Full accounts made up to 31 March 2002 (14 pages)
12 December 2002	Return made up to 05/12/02; full list of members (8 pages)
12 December 2002	Return made up to 05/12/02; full list of members (8 pages)
26 January 2002	Full accounts made up to 31 March 2001 (13 pages)
26 January 2002	Full accounts made up to 31 March 2001 (13 pages)
11 December 2001	Return made up to 05/12/01; full list of members (7 pages)
11 December 2001	Return made up to 05/12/01; full list of members (7 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
15 December 2000	Return made up to 05/12/00; full list of members (7 pages)
15 December 2000	Return made up to 05/12/00; full list of members (7 pages)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Director's particulars changed (1 page)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
28 January 2000	Full accounts made up to 31 March 1999 (13 pages)
17 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 1999	Full accounts made up to 31 March 1998 (12 pages)
28 January 1999	Full accounts made up to 31 March 1998 (12 pages)
14 December 1998	Return made up to 05/12/98; no change of members (6 pages)
14 December 1998	Return made up to 05/12/98; no change of members (6 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
29 January 1998	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (12 pages)
29 January 1998	Full accounts made up to 31 March 1997 (12 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned;director resigned (1 page)
23 September 1997	Secretary resigned;director resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
2 February 1997	Return made up to 05/12/96; full list of members (8 pages)
2 February 1997	Return made up to 05/12/96; full list of members (8 pages)
18 October 1996	Full accounts made up to 31 March 1996 (12 pages)
18 October 1996	Full accounts made up to 31 March 1996 (12 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
15 January 1996	Return made up to 05/12/95; change of members (8 pages)
15 January 1996	Return made up to 05/12/95; change of members (8 pages)
12 January 1996	Full accounts made up to 31 March 1995 (11 pages)
12 January 1996	Full accounts made up to 31 March 1995 (11 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 22/03/95--------- Â£ si 3000000@1=3000000 Â£ ic 2000000/5000000 (2 pages)
11 April 1995	Ad 22/03/95--------- £ si 3000000@1=3000000 £ ic 2000000/5000000 (2 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
10 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 April 1995	£ nc 2000000/5000000 22/03/95 (1 page)
10 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 April 1995	Â£ nc 2000000/5000000 22/03/95 (1 page)
10 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
22 March 1983	Accounts made up to 31 March 1982 (4 pages)
22 March 1983	Accounts made up to 31 March 1982 (4 pages)
30 July 1981	Accounts made up to 31 March 1981 (4 pages)
30 July 1981	Accounts made up to 31 March 1981 (4 pages)
30 April 1981	Company name changed\certificate issued on 30/04/81 (2 pages)
30 April 1981	Company name changed\certificate issued on 30/04/81 (2 pages)
6 November 1979	Incorporation (15 pages)
6 November 1979	Incorporation (15 pages)

CCBI Global Markets (UK) Limited

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