Cargill Financial Markets Limited

Company Name	Cargill Financial Markets Limited
Directors	Michael James Timewell and Stephen James Hamilton
Company Status	Active
Company Number	02496185
Category	Private Limited Company
Incorporation Date	26 April 1990(34 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Dena Michelle Lo'Bue
Status	Current
Appointed	10 February 2016(25 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Michael James Timewell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Stephen James Hamilton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Country Tax Manager, Uk And Ireland
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr David Wayne Raisbeck
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	26640 Edgewood Road Shorewood Minneapolis Minnesota 55331 Foreign

Director Name	Mr Robert D Beach
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 23 February 1996)
Role	Corporate Management
Correspondence Address	2055 Salem Court Long Lake Minnesota 55356 Foreign

Director Name	Mr David Patrick Leo Corridan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	12 years, 10 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Lodge Tilford Road Tilford Farnham Surrey GU10 2EJ

Director Name	John Christopher Reynolds
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2002)
Role	Solicitor
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Secretary Name	John Christopher Reynolds
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	7 years (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Director Name	Mr Paul John Tiller
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	The Mallows The Chase Oxshott Surrey KT22 0HR

Director Name	Einar Finn Hafstad
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1993(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 1995)
Role	Investment Manager
Correspondence Address	Argenta Beech Close Cobham Surrey KT11 2EN

Director Name	David William Rogers
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	1310 Phillps Drive Long Lake Minnesota Mn55356

Director Name	David Wood Maclennan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1998)
Role	Managing Director
Correspondence Address	York House 37 Pine Walk Cobham Surrey KT11 2HJ

Director Name	John Ernest Osborn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1996(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 1999)
Role	Financial Controller
Correspondence Address	12 Whiteoaks Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Jacobus Gerardus Maria De Jong
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 December 1997(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 July 2001)
Role	Trading Manager
Correspondence Address	34 Clearwater Place Portsmouth Road Surbiton Surrey KT6 4ET

Secretary Name	Jane Alison Fuller
Nationality	British
Status	Resigned
Appointed	04 December 1997(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 1999)
Role	Company Director
Correspondence Address	Tudor Cottage Gasden Lane Witley Surrey GU8 5PN

Director Name	Jeremy Kenneth Llewelyn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 03 September 2004)
Role	Trading Manager
Correspondence Address	Copperfields 14 Blackhills Esher Surrey KT10 9JW

Director Name	Mr Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 9 months after company formation)
Appointment Duration	12 years (resigned 03 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Resigned
Appointed	04 May 1999(9 years after company formation)
Appointment Duration	16 years, 9 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Secretary Name	Anne Elizabeth Lederer
Nationality	British
Status	Resigned
Appointed	14 September 1999(9 years, 4 months after company formation)
Appointment Duration	1 month (resigned 18 October 1999)
Role	Company Director
Correspondence Address	12 Holroyd Road London SW15 6LN

Director Name	Cornelis Johannes Kempenaar
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 2000(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2004)
Role	Financial Controller
Correspondence Address	The Old Vicarage St Marys Road Worcester Park Surrey KT4 7JL

Director Name	Richard Ian Nield
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(12 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 January 2003)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	2 Wix Hill Cottages Blakes Lane West Horsley Surrey KT24 6EA

Director Name	James Richard Minshull
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2004)
Role	Gcm European Regional Controll
Correspondence Address	7a Castle Road Weybridge Surrey KT13 9QP

Director Name	John Roger Simpson Brice
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2005)
Role	Investment Manager
Correspondence Address	6 Warrenwood North Chailey Lewes East Sussex BN8 4JR

Director Name	Herve Leopold Denis Sarteau
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 2002(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2005)
Role	Md European Real Estate
Country of Residence	United States
Correspondence Address	1705 Emerson Av. South Minneapolis Minnesota Mn 55403 Foreign

Director Name	Steven Colt Pumilia
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2002(12 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 January 2003)
Role	Manager
Correspondence Address	4423 Sparrow Road Minnetonka Minnesota 55345 United States

Director Name	Mr Gary William Jarrett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2002(12 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 January 2003)
Role	Trading Manager-President
Correspondence Address	28155 Boulder Drive Shorewood Minnesota 55331 Foreign

Director Name	Jeffrey Steven Drobny
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2002(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2004)
Role	Portfolio Manager
Correspondence Address	2240 Dwight Lane Minnetonka Minnesota 55305 United States

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(14 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	John Christopher Reynolds
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite Stable Cottage Upper House Lane Shamley Green Guildford Surrey GU5 0SX

Director Name	Christine Van Eeckhout
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2011(20 years, 9 months after company formation)
Appointment Duration	12 months (resigned 01 February 2012)
Role	Director, Operations
Country of Residence	United States
Correspondence Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD

Director Name	Mr Asim Iftikhar Chohan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(21 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 2015)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Paul Justin Robert Bothamley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(25 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2019)
Role	Director, Emea Tax
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Clifford Andrew Bottomley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(25 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2019)
Role	Director, Treasury Europe
Country of Residence	United Kingdom
Correspondence Address	Third Floor 25 Great Pulteney Street London W1F 9LT

Director Name	Earl Of Carrick (Corporation)
Date of Birth	August 1931 (Born 92 years ago)
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 05 October 1992)
Correspondence Address	10 Neteherton Grove London SW10 9TQ

Contact

Website	cargill.com

Location

Registered Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

107.3m at $1	Cargill Holdings 99.95% Ordinary
50k at £1	Cargill Holdings 0.05% Ordinary 1
1 at £1	Cargill PLC 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£399,694,311
Cash	£175,410,621
Current Liabilities	£401,077,671

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 2 days from now)

Charges

14 February 2000	Delivered on: 28 February 2000 Satisfied on: 15 January 2003 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Supplemental to and modification of collateral agreement governing pledges of right title and interest in customers pledged securities account by participants in the euroclear system of even date Secured details: All borrowings and other obligations that relate to or result from the borrowers use of the euroclear system now outstanding or which may be outstanding at any time in the future to morgan guaranty brussels and to any other office of morgan guaranty trust company of new york provided always that such borrowings relate to customers securities held in the customers securities pledged account number 20385 and relate to no other account whatsoever. Particulars: By letter from morgan guaranty brussels to the company dated 10/02/00 it is confirmed that the lien and security interest of morgan guaranty brussels in the customers pledged securities account and in the customers securities credited to this customers securities pledged account shall be limited to borrowings related to the cusatomers pledged securities account and relate to no other account whatsoever. Fully Satisfied
17 September 1993	Delivered on: 7 October 1993 Satisfied on: 12 November 1994 Persons entitled: Bank Austria A.G. Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the participation agreement. Particulars: All the depositers interest in the deposit account. See the mortgage charge document for full details. Fully Satisfied
18 June 1990	Delivered on: 22 June 1990 Persons entitled: Morgan Guaranty Trust Company of New York. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All collateral (as defined in section 1 of the collateral agreement) including in particular cash and securities clearance accounts. (Please see doc 395/m/22/l /25/6 for full details). Outstanding

Filing History

4 March 2024	Full accounts made up to 31 May 2023 (18 pages)
4 May 2023	Confirmation statement made on 24 April 2023 with updates (4 pages)
1 March 2023	Full accounts made up to 31 May 2022 (18 pages)
28 April 2022	Confirmation statement made on 24 April 2022 with updates (4 pages)
2 March 2022	Full accounts made up to 31 May 2021 (18 pages)
26 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
22 March 2021	Full accounts made up to 31 May 2020 (17 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 May 2019 (17 pages)
16 October 2019	Appointment of Mr Stephen James Hamilton as a director on 9 October 2019 (2 pages)
15 October 2019	Appointment of Mr Michael James Timewell as a director on 9 October 2019 (2 pages)
15 October 2019	Termination of appointment of Paul Justin Robert Bothamley as a director on 9 October 2019 (1 page)
15 October 2019	Termination of appointment of Clifford Andrew Bottomley as a director on 9 October 2019 (1 page)
25 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
23 December 2018	Full accounts made up to 31 May 2018 (17 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 May 2017 (16 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
25 January 2017	Full accounts made up to 31 May 2016 (16 pages)
25 January 2017	Full accounts made up to 31 May 2016 (16 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 USD 107,305,000 (5 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 USD 107,305,000 (5 pages)
10 February 2016	Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016 (2 pages)
10 February 2016	Termination of appointment of Robin David Thurston as a secretary on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Robin David Thurston as a secretary on 10 February 2016 (1 page)
10 February 2016	Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016 (2 pages)
30 December 2015	Full accounts made up to 31 May 2015 (15 pages)
30 December 2015	Full accounts made up to 31 May 2015 (15 pages)
19 August 2015	Appointment of Mr Paul Justin Robert Bothamley as a director on 19 August 2015 (2 pages)
19 August 2015	Appointment of Mr Paul Justin Robert Bothamley as a director on 19 August 2015 (2 pages)
19 August 2015	Appointment of Clifford Andrew Bottomley as a director on 19 August 2015 (2 pages)
19 August 2015	Termination of appointment of Robin David Thurston as a director on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Asim Iftikhar Chohan as a director on 19 August 2015 (1 page)
19 August 2015	Appointment of Clifford Andrew Bottomley as a director on 19 August 2015 (2 pages)
19 August 2015	Termination of appointment of Robin David Thurston as a director on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Asim Iftikhar Chohan as a director on 19 August 2015 (1 page)
5 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 USD 107,305,000 (5 pages)
5 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 USD 107,305,000 (5 pages)
23 April 2015	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015 (1 page)
20 November 2014	Full accounts made up to 31 May 2014 (15 pages)
20 November 2014	Full accounts made up to 31 May 2014 (15 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 50,000 USD 107,305,000 (5 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 50,000 USD 107,305,000 (5 pages)
13 November 2013	Full accounts made up to 31 May 2013 (14 pages)
13 November 2013	Full accounts made up to 31 May 2013 (14 pages)
7 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
7 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
7 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
7 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
7 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
19 June 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 June 2013	Re-registration from a public company to a private limited company (2 pages)
19 June 2013	Re-registration of Memorandum and Articles (33 pages)
19 June 2013	Re-registration of Memorandum and Articles (33 pages)
19 June 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 June 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
19 June 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
19 June 2013	Re-registration from a public company to a private limited company (2 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
6 November 2012	Full accounts made up to 31 May 2012 (20 pages)
6 November 2012	Full accounts made up to 31 May 2012 (20 pages)
15 June 2012	Section 519 (1 page)
15 June 2012	Section 519 (1 page)
12 June 2012	Auditor's resignation (2 pages)
12 June 2012	Auditor's resignation (2 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
6 February 2012	Appointment of Mr Asim Chohan as a director (3 pages)
6 February 2012	Appointment of Mr Asim Chohan as a director (3 pages)
3 February 2012	Full accounts made up to 31 May 2011 (22 pages)
3 February 2012	Full accounts made up to 31 May 2011 (22 pages)
1 February 2012	Termination of appointment of Christine Van Eeckhout as a director (1 page)
1 February 2012	Termination of appointment of Christine Van Eeckhout as a director (1 page)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (14 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (14 pages)
10 March 2011	Termination of appointment of Raymond Ward as a director (2 pages)
10 March 2011	Appointment of Christine Van Eeckhout as a director (3 pages)
10 March 2011	Termination of appointment of Raymond Ward as a director (2 pages)
10 March 2011	Appointment of Christine Van Eeckhout as a director (3 pages)
19 November 2010	Full accounts made up to 30 May 2010 (21 pages)
19 November 2010	Full accounts made up to 30 May 2010 (21 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (14 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (14 pages)
19 March 2010	Director's details changed for Raymond Geoffrey Ward on 2 March 2010 (2 pages)
19 March 2010	Director's details changed for Raymond Geoffrey Ward on 2 March 2010 (2 pages)
19 March 2010	Director's details changed for Raymond Geoffrey Ward on 2 March 2010 (2 pages)
13 January 2010	Full accounts made up to 31 May 2009 (21 pages)
13 January 2010	Full accounts made up to 31 May 2009 (21 pages)
1 May 2009	Return made up to 26/04/09; full list of members (4 pages)
1 May 2009	Return made up to 26/04/09; full list of members (4 pages)
1 December 2008	Full accounts made up to 31 May 2008 (25 pages)
1 December 2008	Full accounts made up to 31 May 2008 (25 pages)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
13 February 2008	Full accounts made up to 31 May 2007 (21 pages)
13 February 2008	Full accounts made up to 31 May 2007 (21 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
14 May 2007	Return made up to 26/04/07; full list of members (3 pages)
14 May 2007	Return made up to 26/04/07; full list of members (3 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 December 2006	Full accounts made up to 31 May 2006 (18 pages)
15 December 2006	Full accounts made up to 31 May 2006 (18 pages)
28 April 2006	Return made up to 26/04/06; full list of members (3 pages)
28 April 2006	Return made up to 26/04/06; full list of members (3 pages)
21 December 2005	Full accounts made up to 31 May 2005 (15 pages)
21 December 2005	Full accounts made up to 31 May 2005 (15 pages)
15 June 2005	Return made up to 26/04/05; full list of members (3 pages)
15 June 2005	Return made up to 26/04/05; full list of members (3 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
6 January 2005	Full accounts made up to 31 May 2004 (14 pages)
6 January 2005	Full accounts made up to 31 May 2004 (14 pages)
28 October 2004	Memorandum and Articles of Association (16 pages)
28 October 2004	Memorandum and Articles of Association (16 pages)
4 October 2004	Certificate of reduction of issued capital (1 page)
4 October 2004	Certificate of reduction of issued capital (1 page)
28 September 2004	Reduction of iss capital and minute (oc) (3 pages)
28 September 2004	Reduction of iss capital and minute (oc) (3 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
14 May 2004	Return made up to 26/04/04; full list of members (12 pages)
14 May 2004	Return made up to 26/04/04; full list of members (12 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
17 September 2003	Full accounts made up to 31 May 2003 (22 pages)
17 September 2003	Full accounts made up to 31 May 2003 (22 pages)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
1 May 2003	Return made up to 26/04/03; full list of members (5 pages)
1 May 2003	Return made up to 26/04/03; full list of members (5 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
27 November 2002	New director appointed (3 pages)
27 November 2002	New director appointed (3 pages)
27 November 2002	New director appointed (3 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (3 pages)
27 November 2002	New director appointed (3 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (3 pages)
25 September 2002	Full accounts made up to 31 May 2002 (29 pages)
25 September 2002	Full accounts made up to 31 May 2002 (29 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
25 April 2002	Return made up to 26/04/02; full list of members (5 pages)
25 April 2002	Return made up to 26/04/02; full list of members (5 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
10 September 2001	Full accounts made up to 31 May 2001 (29 pages)
10 September 2001	Full accounts made up to 31 May 2001 (29 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
2 May 2001	Return made up to 26/04/01; change of members (8 pages)
2 May 2001	Return made up to 26/04/01; change of members (8 pages)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
27 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
27 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
27 October 2000	Ad 03/10/00--------- us$ si 305000@1=305000 us$ ic 261000000/261305000 (2 pages)
27 October 2000	Ad 03/10/00--------- us$ si 305000@1=305000 us$ ic 261000000/261305000 (2 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
13 September 2000	Full accounts made up to 31 May 2000 (30 pages)
13 September 2000	Full accounts made up to 31 May 2000 (30 pages)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
28 April 2000	Return made up to 26/04/00; full list of members (13 pages)
28 April 2000	Return made up to 26/04/00; full list of members (13 pages)
28 February 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Particulars of mortgage/charge (3 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
7 September 1999	Full accounts made up to 31 May 1999 (28 pages)
7 September 1999	Full accounts made up to 31 May 1999 (28 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
27 May 1999	Return made up to 26/04/99; full list of members (14 pages)
27 May 1999	Return made up to 26/04/99; full list of members (14 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	Secretary resigned (1 page)
15 May 1999	Secretary resigned (1 page)
15 May 1999	New secretary appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
23 November 1998	Ad 18/11/98--------- us$ si 75000000@1=75000000 us$ ic 186000000/261000000 (2 pages)
23 November 1998	Ad 18/11/98--------- us$ si 75000000@1=75000000 us$ ic 186000000/261000000 (2 pages)
23 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 September 1998	Ad 11/09/98--------- us$ si 25000000@1=25000000 us$ ic 161000000/186000000 (2 pages)
16 September 1998	Ad 31/08/98--------- us$ si 50000000@1=50000000 us$ ic 111000000/161000000 (2 pages)
16 September 1998	Ad 11/09/98--------- us$ si 25000000@1=25000000 us$ ic 161000000/186000000 (2 pages)
16 September 1998	Ad 31/08/98--------- us$ si 50000000@1=50000000 us$ ic 111000000/161000000 (2 pages)
8 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 September 1998	Nc inc already adjusted 31/08/98 (2 pages)
8 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 September 1998	Memorandum and Articles of Association (12 pages)
8 September 1998	Nc inc already adjusted 31/08/98 (2 pages)
8 September 1998	Memorandum and Articles of Association (12 pages)
3 September 1998	Full accounts made up to 31 May 1998 (18 pages)
3 September 1998	Full accounts made up to 31 May 1998 (18 pages)
1 September 1998	Ad 19/08/98--------- us$ si 25000000@1=25000000 us$ ic 36000000/61000000 (2 pages)
1 September 1998	Us$ nc 50000000/150000000 19/08/98 (2 pages)
1 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 September 1998	Us$ nc 50000000/150000000 19/08/98 (2 pages)
1 September 1998	Memorandum and Articles of Association (12 pages)
1 September 1998	Ad 21/08/98--------- us$ si 50000000@1=50000000 us$ ic 61000000/111000000 (2 pages)
1 September 1998	Ad 19/08/98--------- us$ si 25000000@1=25000000 us$ ic 36000000/61000000 (2 pages)
1 September 1998	Memorandum and Articles of Association (12 pages)
1 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 September 1998	Ad 21/08/98--------- us$ si 50000000@1=50000000 us$ ic 61000000/111000000 (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
29 April 1998	Return made up to 26/04/98; full list of members (14 pages)
29 April 1998	Return made up to 26/04/98; full list of members (14 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	New director appointed (2 pages)
9 September 1997	Full accounts made up to 31 May 1997 (15 pages)
9 September 1997	Full accounts made up to 31 May 1997 (15 pages)
4 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1997	Auditor's resignation (1 page)
5 March 1997	Auditor's resignation (1 page)
24 December 1996	Full accounts made up to 31 May 1996 (14 pages)
24 December 1996	Full accounts made up to 31 May 1996 (14 pages)
10 May 1996	Return made up to 26/04/96; no change of members (6 pages)
10 May 1996	Return made up to 26/04/96; no change of members (6 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
6 September 1995	Full accounts made up to 31 May 1995 (14 pages)
6 September 1995	Full accounts made up to 31 May 1995 (14 pages)
4 May 1995	Return made up to 26/04/95; no change of members (6 pages)
4 May 1995	Return made up to 26/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
28 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
28 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 September 1993	Declaration on reregistration from private to PLC (1 page)
27 September 1993	Application for reregistration from private to PLC (1 page)
27 September 1993	Declaration on reregistration from private to PLC (1 page)
27 September 1993	Application for reregistration from private to PLC (1 page)
27 September 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 September 1993	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
27 September 1993	Re-registration of Memorandum and Articles (14 pages)
27 September 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 September 1993	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
27 September 1993	Re-registration of Memorandum and Articles (14 pages)
9 September 1993	Nc inc already adjusted 07/09/93 (1 page)
9 September 1993	Nc inc already adjusted 07/09/93 (1 page)
9 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 June 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 June 1993	Â£ nc 2/30000002 26/05/93 (1 page)
4 June 1993	Â£ nc 2/30000002 26/05/93 (1 page)
7 September 1990	Full accounts made up to 31 May 1990 (8 pages)
6 June 1990	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
6 June 1990	Nc inc already adjusted 22/05/90 (1 page)
6 June 1990	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
6 June 1990	Nc inc already adjusted 22/05/90 (1 page)
26 April 1990	Incorporation (24 pages)
26 April 1990	Incorporation (24 pages)

Cargill Financial Markets Limited

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