Cargill Global Funding Plc

Company Name	Cargill Global Funding Plc
Company Status	Active
Company Number	02857033
Category	Public Limited Company
Incorporation Date	24 September 1993(30 years, 7 months 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	23 February 2016(22 years, 5 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	Alison Mulholland
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(25 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Emea Regional Lead, Treasury Services Group
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	David Michael Collings
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(26 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Treasury A&F Global Lead
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Nicholas Michael Carter
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Regional Tsg Lead, Emea And North America
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Neil Birnie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Lower Green Road Esher Surrey KT10 8HD

Director Name	John Christopher Reynolds
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Secretary Name	John Christopher Reynolds
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Director Name	Mr David Patrick Leo Corridan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(5 days after company formation)
Appointment Duration	8 years, 4 months (resigned 29 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Lodge Tilford Road Tilford Farnham Surrey GU10 2EJ

Director Name	Daniel Van Oosten Slingeland
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(5 days after company formation)
Appointment Duration	3 years (resigned 24 October 1996)
Role	Company Director
Correspondence Address	27 Larpent Avenue Putney London SW15 6UU

Director Name	Mr Paul John Tiller
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(5 days after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	The Mallows The Chase Oxshott Surrey KT22 0HR

Director Name	Peter John Antram
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(10 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	19 Sydney House Woodstock Road London W4 1DP

Director Name	John Ernest Osborn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1996(2 years, 5 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	Jayme Donald Olson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1996(3 years, 1 month after company formation)
Appointment Duration	23 years, 3 months (resigned 23 January 2020)
Role	Financial Manager
Country of Residence	United States
Correspondence Address	15615 McGinty Road West Wayzata Minnesota 55391

Director Name	David Wood Maclennan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1997(4 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 June 1998)
Role	Company Director
Correspondence Address	York House 37 Pine Walk Cobham Surrey KT11 2HJ

Secretary Name	Jane Alison Fuller
Nationality	British
Status	Resigned
Appointed	04 December 1997(4 years, 2 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(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 January 2002)
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(4 years, 8 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(5 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 January 2002)
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(6 years after company formation)
Appointment Duration	16 years, 4 months (resigned 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Thierry Jean Nicolas Brumter
Date of Birth	July 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2000(7 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2008)
Role	Treasurer
Correspondence Address	23 Haldane Road London SW6 7ET

Director Name	Cornelis Johannes Kempenaar
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 January 2002(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 November 2007)
Role	Financial Controller
Correspondence Address	The Old Vicarage St Marys Road Worcester Park Surrey KT4 7JL

Director Name	Judith Helen Mawhood
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(8 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Christopher William Oliver
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(14 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Elizabeth Esther Horton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2013(19 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 2014)
Role	Vice President & Treasurer, Europe
Country of Residence	England
Correspondence Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD

Director Name	Mr Richard Ian Nield
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(21 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2018)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

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

5m at $1	Cargill Holdings 99.01% Ordinary
50k at £1	Cargill Holdings 0.99% Ordinary 1
1 at £1	Cargill PLC 0.00% Ordinary 1

Financials

Year	2014
Turnover	£28,596,293
Gross Profit	£16,600,013
Net Worth	£110,822,427
Cash	£141,347,904
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

1 August 2003	Delivered on: 16 August 2003 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International, London Branch) Classification: Amendment to deposit and charge agreement Secured details: All monies due or to become due from cargill gida global funding PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies now or at any time standing to the credit of account number 902221 fixed deposit and any other account. See the mortgage charge document for full details. Outstanding
18 July 2003	Delivered on: 5 August 2003 Persons entitled: Bnp Paribas S.A. Classification: Amendment to deposit and charge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of a/c number 902221. see the mortgage charge document for full details. Outstanding
12 September 2001	Delivered on: 19 September 2001 Persons entitled: Bnp Paribas Classification: Deposit and charge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and a guarantee dated 12 september 2001. Particulars: The deposit in favour of the bank. Outstanding
11 September 2001	Delivered on: 19 September 2001 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.Trading as Rabobankinternational London Branch Classification: Deposit and charge agreement Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee of even date. Particulars: All monies now or at any time standing to the credit of account number 902221 fixed deposit in the name of the company held at the bank and any other account opened by the bank in the name of the company pursuant to the deposit and charge agreement together with all interest and other rights and benefits accruing to or arising in connection with such monies. Outstanding

Filing History

8 December 2023	Full accounts made up to 31 May 2023 (35 pages)
27 September 2023	Confirmation statement made on 24 September 2023 with updates (4 pages)
11 November 2022	Full accounts made up to 31 May 2022 (30 pages)
27 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
1 June 2022	Appointment of Nicholas Michael Carter as a director on 31 May 2022 (2 pages)
31 May 2022	Termination of appointment of Judith Helen Mawhood as a director on 31 May 2022 (1 page)
13 October 2021	Full accounts made up to 31 May 2021 (30 pages)
27 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
14 October 2020	Full accounts made up to 31 May 2020 (28 pages)
29 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
24 January 2020	Appointment of David Michael Collings as a director on 23 January 2020 (2 pages)
23 January 2020	Termination of appointment of Jayme Donald Olson as a director on 23 January 2020 (1 page)
12 October 2019	Full accounts made up to 31 May 2019 (25 pages)
25 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
3 January 2019	Appointment of Alison Mulholland as a director on 20 December 2018 (2 pages)
3 January 2019	Termination of appointment of Richard Ian Nield as a director on 20 December 2018 (1 page)
23 October 2018	Full accounts made up to 31 May 2018 (25 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
17 July 2018	Director's details changed for Jayme Donald Olson on 17 July 2018 (2 pages)
13 March 2018	Withdrawal of a person with significant control statement on 13 March 2018 (2 pages)
17 October 2017	Full accounts made up to 31 May 2017 (24 pages)
17 October 2017	Full accounts made up to 31 May 2017 (24 pages)
26 September 2017	Notification of Cargill Holdings as a person with significant control on 6 April 2016 (1 page)
26 September 2017	Notification of Cargill Holdings as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 April 2017	Director's details changed for Mr Richard Ian Nield on 1 July 2016 (2 pages)
4 April 2017	Director's details changed for Mr Richard Ian Nield on 1 July 2016 (2 pages)
19 January 2017	Statement of company's objects (2 pages)
19 January 2017	Statement of company's objects (2 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
16 November 2016	Termination of appointment of Christopher William Oliver as a director on 16 November 2016 (1 page)
16 November 2016	Termination of appointment of Christopher William Oliver as a director on 16 November 2016 (1 page)
1 November 2016	Full accounts made up to 31 May 2016 (26 pages)
1 November 2016	Full accounts made up to 31 May 2016 (26 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
2 March 2016	Appointment of Dena Michelle Lo'bue as a secretary on 23 February 2016 (2 pages)
2 March 2016	Termination of appointment of Robin David Thurston as a secretary on 23 February 2016 (1 page)
2 March 2016	Appointment of Dena Michelle Lo'bue as a secretary on 23 February 2016 (2 pages)
2 March 2016	Termination of appointment of Robin David Thurston as a secretary on 23 February 2016 (1 page)
6 December 2015	Full accounts made up to 31 May 2015 (21 pages)
6 December 2015	Full accounts made up to 31 May 2015 (21 pages)
8 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 50,000 USD 4,981,402 (6 pages)
8 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 50,000 USD 4,981,402 (6 pages)
27 April 2015	Director's details changed for Judith Helen Mawhood on 27 April 2015 (2 pages)
27 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 27 April 2015 (1 page)
27 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 27 April 2015 (1 page)
27 April 2015	Director's details changed for Judith Helen Mawhood on 27 April 2015 (2 pages)
22 April 2015	Director's details changed for Jayme Donald Olson on 16 April 2015 (2 pages)
22 April 2015	Director's details changed for Jayme Donald Olson on 16 April 2015 (2 pages)
15 April 2015	Director's details changed for Christopher William Oliver on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Christopher William Oliver on 15 April 2015 (2 pages)
4 November 2014	Appointment of Mr Richard Ian Nield as a director on 27 October 2014 (2 pages)
4 November 2014	Termination of appointment of Elizabeth Esther Horton as a director on 27 October 2014 (1 page)
4 November 2014	Appointment of Mr Richard Ian Nield as a director on 27 October 2014 (2 pages)
4 November 2014	Termination of appointment of Elizabeth Esther Horton as a director on 27 October 2014 (1 page)
21 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 50,000 USD 4,981,402 (7 pages)
21 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 50,000 USD 4,981,402 (7 pages)
16 October 2014	Full accounts made up to 31 May 2014 (20 pages)
16 October 2014	Full accounts made up to 31 May 2014 (20 pages)
25 October 2013	Section 519 (1 page)
25 October 2013	Section 519 (1 page)
17 October 2013	Section 519 (1 page)
17 October 2013	Full accounts made up to 31 May 2013 (20 pages)
17 October 2013	Full accounts made up to 31 May 2013 (20 pages)
17 October 2013	Auditor's resignation (1 page)
17 October 2013	Auditor's resignation (1 page)
17 October 2013	Section 519 (1 page)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 50,000 USD 4,981,402 (7 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 50,000 USD 4,981,402 (7 pages)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
8 August 2013	Secretary's details changed for Mr Robin David Thurston on 7 August 2013 (1 page)
8 May 2013	Termination of appointment of Richard Nield as a director (1 page)
8 May 2013	Termination of appointment of Richard Nield as a director (1 page)
8 May 2013	Appointment of Elizabeth Esther Horton as a director (2 pages)
8 May 2013	Appointment of Elizabeth Esther Horton as a director (2 pages)
15 October 2012	Full accounts made up to 31 May 2012 (20 pages)
15 October 2012	Full accounts made up to 31 May 2012 (20 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
3 November 2011	Full accounts made up to 31 May 2011 (22 pages)
3 November 2011	Full accounts made up to 31 May 2011 (22 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
26 November 2010	Full accounts made up to 31 May 2010 (23 pages)
26 November 2010	Full accounts made up to 31 May 2010 (23 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
24 September 2010	Director's details changed for Jayme Donald Olson on 24 September 2010 (2 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
24 September 2010	Director's details changed for Jayme Donald Olson on 24 September 2010 (2 pages)
23 September 2010	Director's details changed for Richard Ian Nield on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Richard Ian Nield on 23 September 2010 (2 pages)
7 December 2009	Full accounts made up to 31 May 2009 (23 pages)
7 December 2009	Full accounts made up to 31 May 2009 (23 pages)
9 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
21 November 2008	Full accounts made up to 31 May 2008 (23 pages)
21 November 2008	Full accounts made up to 31 May 2008 (23 pages)
24 September 2008	Return made up to 24/09/08; full list of members (5 pages)
24 September 2008	Return made up to 24/09/08; full list of members (5 pages)
19 June 2008	Appointment terminated director thierry brumter (1 page)
19 June 2008	Appointment terminated director thierry brumter (1 page)
11 March 2008	Director's change of particulars / judith mawhood / 05/03/2008 (1 page)
11 March 2008	Director's change of particulars / judith mawhood / 05/03/2008 (1 page)
23 December 2007	Full accounts made up to 31 May 2007 (22 pages)
23 December 2007	Full accounts made up to 31 May 2007 (22 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
24 September 2007	Return made up to 24/09/07; full list of members (3 pages)
24 September 2007	Return made up to 24/09/07; full list of members (3 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
8 November 2006	Full accounts made up to 31 May 2006 (19 pages)
8 November 2006	Full accounts made up to 31 May 2006 (19 pages)
25 September 2006	Return made up to 24/09/06; full list of members (3 pages)
25 September 2006	Return made up to 24/09/06; full list of members (3 pages)
30 September 2005	Return made up to 24/09/05; full list of members (3 pages)
30 September 2005	Return made up to 24/09/05; full list of members (3 pages)
28 September 2005	Full accounts made up to 31 May 2005 (16 pages)
28 September 2005	Full accounts made up to 31 May 2005 (16 pages)
4 October 2004	Return made up to 24/09/04; no change of members (8 pages)
4 October 2004	Return made up to 24/09/04; no change of members (8 pages)
9 September 2004	Full accounts made up to 31 May 2004 (16 pages)
9 September 2004	Full accounts made up to 31 May 2004 (16 pages)
8 October 2003	Return made up to 24/09/03; full list of members (10 pages)
8 October 2003	Return made up to 24/09/03; full list of members (10 pages)
16 September 2003	Full accounts made up to 31 May 2003 (27 pages)
16 September 2003	Full accounts made up to 31 May 2003 (27 pages)
16 August 2003	Particulars of mortgage/charge (7 pages)
16 August 2003	Particulars of mortgage/charge (7 pages)
5 August 2003	Particulars of mortgage/charge (7 pages)
5 August 2003	Particulars of mortgage/charge (7 pages)
1 October 2002	Full accounts made up to 31 May 2002 (26 pages)
1 October 2002	Full accounts made up to 31 May 2002 (26 pages)
26 September 2002	Return made up to 24/09/02; full list of members (3 pages)
26 September 2002	Return made up to 24/09/02; full list of members (3 pages)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
15 January 2002	Full accounts made up to 31 May 2001 (25 pages)
15 January 2002	Full accounts made up to 31 May 2001 (25 pages)
2 October 2001	Return made up to 24/09/01; full list of members (8 pages)
2 October 2001	Return made up to 24/09/01; full list of members (8 pages)
19 September 2001	Particulars of mortgage/charge (4 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	Particulars of mortgage/charge (4 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
16 November 2000	Full accounts made up to 31 May 2000 (27 pages)
16 November 2000	Full accounts made up to 31 May 2000 (27 pages)
27 September 2000	Return made up to 24/09/00; full list of members (8 pages)
27 September 2000	Return made up to 24/09/00; full list of members (8 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
12 January 2000	Listing of particulars (73 pages)
12 January 2000	Listing of particulars (73 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)
4 October 1999	Return made up to 24/09/99; full list of members (11 pages)
4 October 1999	Return made up to 24/09/99; full list of members (11 pages)
29 September 1999	Full accounts made up to 31 May 1999 (23 pages)
29 September 1999	Full accounts made up to 31 May 1999 (23 pages)
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	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
27 January 1999	Listing of particulars (73 pages)
27 January 1999	Listing of particulars (73 pages)
26 October 1998	Full accounts made up to 31 May 1998 (15 pages)
26 October 1998	Full accounts made up to 31 May 1998 (15 pages)
1 October 1998	Return made up to 24/09/98; full list of members (11 pages)
1 October 1998	Return made up to 24/09/98; full list of members (11 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New secretary appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	Secretary resigned (1 page)
18 December 1997	Listing of particulars (73 pages)
18 December 1997	Listing of particulars (73 pages)
24 October 1997	Return made up to 24/09/97; no change of members (6 pages)
24 October 1997	Return made up to 24/09/97; no change of members (6 pages)
9 October 1997	Full accounts made up to 31 May 1997 (13 pages)
9 October 1997	Full accounts made up to 31 May 1997 (13 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 (13 pages)
24 December 1996	Full accounts made up to 31 May 1996 (13 pages)
20 December 1996	Listing of particulars (79 pages)
20 December 1996	Listing of particulars (79 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
10 October 1996	Return made up to 24/09/96; full list of members (8 pages)
10 October 1996	Return made up to 24/09/96; full list of members (8 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
30 November 1995	Full accounts made up to 31 May 1995 (12 pages)
30 November 1995	Full accounts made up to 31 May 1995 (12 pages)
2 October 1995	Return made up to 24/09/95; no change of members (6 pages)
2 October 1995	Return made up to 24/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
31 October 1994	Full accounts made up to 31 May 1994 (12 pages)
31 October 1994	Full accounts made up to 31 May 1994 (12 pages)
8 October 1993	Certificate of authorisation to commence business and borrow (1 page)
8 October 1993	Certificate of authorisation to commence business and borrow (1 page)
6 October 1993	Accounting reference date notified as 31/05 (1 page)
6 October 1993	New director appointed (2 pages)
6 October 1993	New director appointed (2 pages)
6 October 1993	Accounting reference date notified as 31/05 (1 page)
24 September 1993	Incorporation (17 pages)
24 September 1993	Incorporation (17 pages)

Cargill Global Funding Plc

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