Cargill Finance Limited

Company Name	Cargill Finance Limited
Directors	Michael James Timewell and Stephen James Hamilton
Company Status	Active
Company Number	02671799
Category	Private Limited Company
Incorporation Date	16 December 1991(32 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Michael James Timewell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(24 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Secretary Name	Dena Michelle Lo'Bue
Status	Current
Appointed	10 February 2016(24 years, 2 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 Stephen James Hamilton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(27 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Country Tax Manager Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr David Patrick Leo Corridan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991
Appointment Duration	18 years, 8 months (resigned 09 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD

Director Name	John Christopher Reynolds
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991
Appointment Duration	5 years, 12 months (resigned 04 December 1997)
Role	Solicitor
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Secretary Name	John Christopher Reynolds
Nationality	British
Status	Resigned
Appointed	11 December 1991
Appointment Duration	5 years, 12 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Director Name	Mr William Ward Veazey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1991(1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	27 The Avenue Chiswick London W4 1HA

Director Name	Mr Robert D Beach
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1991(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 23 February 1996)
Role	Corporate Management
Correspondence Address	2055 Salem Court Long Lake Minnesota 55356 Foreign

Director Name	Mr David Wayne Raisbeck
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1991(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 1993)
Role	Corporate Management
Correspondence Address	26640 Edgewood Road Shorewood Minneapolis Minnesota 55331 Foreign

Director Name	Mr Gordon Elling Knudsvig
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	27 The Avenue Chiswick London W4 1HA

Director Name	Mr Paul John Tiller
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year, 6 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	David William Rogers
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(1 year, 9 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	23 February 1996(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 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(4 years, 2 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(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 August 2002)
Role	Trading Manager
Correspondence Address	9 Peper Harow House Peper Harow Park Godalming Surrey GU8 6BG

Secretary Name	Jane Alison Fuller
Nationality	British
Status	Resigned
Appointed	04 December 1997(5 years, 11 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(6 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 09 August 2010)
Role	Trading Manager
Correspondence Address	Copperfields 14 Blackhills Esher Surrey KT10 9JW

Secretary Name	Anne Elizabeth Lederer
Nationality	British
Status	Resigned
Appointed	12 June 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	12 Holroyd Road London SW15 6LN

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 22 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Resigned
Appointed	18 October 1999(7 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Cornelis Johannes Kempenaar
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 2000(8 years, 11 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	James Richard Minshull
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(10 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2004)
Role	Gcm European Regional Controll
Correspondence Address	7a Castle Road Weybridge Surrey KT13 9QP

Director Name	Mr Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(18 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 03 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 February 2016)
Role	Solicitor
Country of Residence	England
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	03 February 2011(19 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (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	Earl Of Carrick (Corporation)
Date of Birth	August 1931 (Born 92 years ago)
Status	Resigned
Appointed	17 December 1991(1 day after company formation)
Appointment Duration	9 months, 3 weeks (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

2 at £1	Cargill Financial Markets LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

2 May 2001	Delivered on: 22 May 2001 Persons entitled: Morgan Stanley & Co. International Limited and Other Morgan Stanleycompanies Classification: Interantional prime brokerage customer documents between the client and morgan stanley & co. International limited (msil) acting for itself and as agent for the other morgan stanley companies (the agreement) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the customer documents or any transaction contract or other matter thereunder. Particulars: With full title guarantee and free from adverse interest whatsoever (I) all cash for the time being credited to any of the client's accounts (ii) all investments (iii) all other investments relating to any account (iv) all other investments and all rights moneys (including without dividends) and property whatsoever which may from time to time at any time be derived from accrue on or be offered in respect of any investment (v) all right of the client arising or in respect of any investments or cash. Outstanding

2 May 2001

Delivered on: 22 May 2001
Persons entitled: Morgan Stanley & Co. International Limited and Other Morgan Stanleycompanies

Classification: Interantional prime brokerage customer documents between the client and morgan stanley & co. International limited (msil) acting for itself and as agent for the other morgan stanley companies (the agreement)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the customer documents or any transaction contract or other matter thereunder.
Particulars: With full title guarantee and free from adverse interest whatsoever (I) all cash for the time being credited to any of the client's accounts (ii) all investments (iii) all other investments relating to any account (iv) all other investments and all rights moneys (including without dividends) and property whatsoever which may from time to time at any time be derived from accrue on or be offered in respect of any investment (v) all right of the client arising or in respect of any investments or cash.
Outstanding

Filing History

4 March 2024	Accounts for a dormant company made up to 31 May 2023 (6 pages)
14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
1 March 2023	Accounts for a dormant company made up to 31 May 2022 (6 pages)
20 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
2 March 2022	Accounts for a dormant company made up to 31 May 2021 (5 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 31 May 2020 (5 pages)
16 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 May 2019 (5 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
15 October 2019	Appointment of Mr Stephen James Hamilton 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)
24 December 2018	Accounts for a dormant company made up to 31 May 2018 (3 pages)
18 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
10 February 2016	Termination of appointment of Robin David Thurston as a director on 10 February 2016 (1 page)
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 director 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	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)
10 February 2016	Appointment of Michael James Timewell as a director on 10 February 2016 (2 pages)
10 February 2016	Appointment of Michael James Timewell as a director on 10 February 2016 (2 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
18 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
2 December 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 May 2015 (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)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
20 November 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
20 November 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
21 November 2013	Accounts for a dormant company made up to 31 May 2013 (5 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	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	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 November 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
14 November 2012	Accounts for a dormant company made up to 31 May 2012 (5 pages)
25 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
10 March 2011	Termination of appointment of Raymond Ward as a director (2 pages)
10 March 2011	Appointment of Paul Justin Robert Bothamley as a director (3 pages)
10 March 2011	Termination of appointment of Raymond Ward as a director (2 pages)
10 March 2011	Appointment of Paul Justin Robert Bothamley as a director (3 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
16 August 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
16 August 2010	Termination of appointment of Jeremy Llewelyn as a director (2 pages)
16 August 2010	Termination of appointment of David Corridan as a director (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
16 August 2010	Appointment of Robin David Thurston as a director (3 pages)
16 August 2010	Termination of appointment of David Corridan as a director (2 pages)
16 August 2010	Termination of appointment of Jeremy Llewelyn as a director (2 pages)
16 August 2010	Appointment of Raymond Geoffrey Ward as a director (3 pages)
16 August 2010	Appointment of Raymond Geoffrey Ward as a director (3 pages)
16 August 2010	Appointment of Robin David Thurston as a director (3 pages)
5 August 2010	Accounts for a dormant company made up to 31 May 2008 (1 page)
5 August 2010	Accounts for a dormant company made up to 31 May 2008 (1 page)
25 June 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
25 June 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
17 June 2010	Annual return made up to 14 December 2007 with a full list of shareholders (10 pages)
17 June 2010	Annual return made up to 14 December 2008 with a full list of shareholders (10 pages)
17 June 2010	Annual return made up to 14 December 2007 with a full list of shareholders (10 pages)
17 June 2010	Annual return made up to 14 December 2008 with a full list of shareholders (10 pages)
3 June 2010	Withdraw the company strike off application (2 pages)
3 June 2010	Withdraw the company strike off application (2 pages)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
12 October 2009	Director's details changed for Mr David Patrick Leo Corridan on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr David Patrick Leo Corridan on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr David Patrick Leo Corridan on 5 October 2009 (3 pages)
29 March 2008	Full accounts made up to 31 May 2007 (11 pages)
29 March 2008	Full accounts made up to 31 May 2007 (11 pages)
11 December 2007	Voluntary strike-off action has been suspended (1 page)
11 December 2007	Voluntary strike-off action has been suspended (1 page)
8 November 2007	Application for striking-off (1 page)
8 November 2007	Application for striking-off (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
18 December 2006	Return made up to 14/12/06; full list of members (2 pages)
18 December 2006	Return made up to 14/12/06; full list of members (2 pages)
28 November 2006	Full accounts made up to 31 May 2006 (11 pages)
28 November 2006	Full accounts made up to 31 May 2006 (11 pages)
15 December 2005	Return made up to 14/12/05; full list of members (2 pages)
15 December 2005	Return made up to 14/12/05; full list of members (2 pages)
28 September 2005	Full accounts made up to 31 May 2005 (12 pages)
28 September 2005	Full accounts made up to 31 May 2005 (12 pages)
4 January 2005	Return made up to 14/12/04; full list of members (7 pages)
4 January 2005	Return made up to 14/12/04; full list of members (7 pages)
28 October 2004	Memorandum and Articles of Association (12 pages)
28 October 2004	Memorandum and Articles of Association (12 pages)
5 October 2004	Certificate of reduction of issued capital (1 page)
5 October 2004	Certificate of reduction of issued capital (1 page)
28 September 2004	Reduction of iss capital and minute (oc) (4 pages)
28 September 2004	Reduction of iss capital and minute (oc) (4 pages)
9 September 2004	Full accounts made up to 31 May 2004 (10 pages)
9 September 2004	Full accounts made up to 31 May 2004 (10 pages)
20 July 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (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)
30 December 2003	Return made up to 14/12/03; full list of members (10 pages)
30 December 2003	Return made up to 14/12/03; full list of members (10 pages)
17 September 2003	Full accounts made up to 31 May 2003 (14 pages)
17 September 2003	Full accounts made up to 31 May 2003 (14 pages)
20 December 2002	Return made up to 14/12/02; full list of members (3 pages)
20 December 2002	Return made up to 14/12/02; full list of members (3 pages)
19 December 2002	New director appointed (3 pages)
19 December 2002	New director appointed (3 pages)
25 September 2002	Full accounts made up to 31 May 2002 (17 pages)
25 September 2002	Full accounts made up to 31 May 2002 (17 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
19 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2002	Director's particulars changed (1 page)
8 April 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
28 December 2001	Return made up to 14/12/01; full list of members (8 pages)
28 December 2001	Return made up to 14/12/01; full list of members (8 pages)
10 September 2001	Full accounts made up to 31 May 2001 (16 pages)
10 September 2001	Full accounts made up to 31 May 2001 (16 pages)
22 May 2001	Particulars of mortgage/charge (7 pages)
22 May 2001	Particulars of mortgage/charge (7 pages)
2 March 2001	Return made up to 16/12/00; full list of members (8 pages)
2 March 2001	Return made up to 16/12/00; full list of members (8 pages)
7 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
30 January 2001	Director's particulars changed (1 page)
30 January 2001	Director's particulars changed (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
10 December 2000	Full accounts made up to 31 May 2000 (11 pages)
10 December 2000	Full accounts made up to 31 May 2000 (11 pages)
27 October 2000	Ad 03/10/00--------- us$ si 10000000@1=10000000 us$ ic 2/10000002 (2 pages)
27 October 2000	Ad 03/10/00--------- us$ si 10000000@1=10000000 us$ ic 2/10000002 (2 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
27 July 2000	Memorandum and Articles of Association (6 pages)
27 July 2000	Memorandum and Articles of Association (6 pages)
27 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
27 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 February 2000	Full accounts made up to 31 May 1999 (11 pages)
11 February 2000	Full accounts made up to 31 May 1999 (11 pages)
21 December 1999	Return made up to 16/12/99; full list of members (11 pages)
21 December 1999	Return made up to 16/12/99; full list of members (11 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
7 January 1999	Full accounts made up to 31 May 1998 (11 pages)
7 January 1999	Full accounts made up to 31 May 1998 (11 pages)
18 December 1998	Return made up to 16/12/98; full list of members (12 pages)
18 December 1998	Return made up to 16/12/98; full list of members (12 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New secretary appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
2 January 1998	Return made up to 16/12/97; no change of members (9 pages)
2 January 1998	Return made up to 16/12/97; no change of members (9 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
28 November 1997	Full accounts made up to 31 May 1997 (10 pages)
28 November 1997	Full accounts made up to 31 May 1997 (10 pages)
6 March 1997	Full accounts made up to 31 May 1996 (6 pages)
6 March 1997	Full accounts made up to 31 May 1996 (6 pages)
5 March 1997	Auditor's resignation (1 page)
5 March 1997	Auditor's resignation (1 page)
14 January 1997	Return made up to 16/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1997	Return made up to 16/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	New director appointed (2 pages)
29 December 1995	Return made up to 16/12/95; full list of members 363(287) ‐ Registered office changed on 29/12/95 (8 pages)
29 December 1995	Return made up to 16/12/95; full list of members 363(287) ‐ Registered office changed on 29/12/95 (8 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1995	Memorandum and Articles of Association (32 pages)
29 November 1995	Memorandum and Articles of Association (32 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Company name changed cfm I LIMITED\certificate issued on 13/11/95 (4 pages)
13 November 1995	Company name changed cfm I LIMITED\certificate issued on 13/11/95 (4 pages)
18 October 1995	Full accounts made up to 31 May 1995 (6 pages)
18 October 1995	Full accounts made up to 31 May 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
24 September 1993	Company name changed cargill financial markets limite d\certificate issued on 27/09/93 (2 pages)
24 September 1993	Company name changed cargill financial markets limite d\certificate issued on 27/09/93 (2 pages)
16 December 1991	Incorporation (17 pages)
16 December 1991	Incorporation (17 pages)