Carlton Commodities 2004 Llp

Company Name	Carlton Commodities 2004 Llp
Company Status	Active
Company Number	OC309249
Category	Limited Liability Partnership
Incorporation Date	14 September 2004(19 years, 7 months ago)

Directors

LLP Member Name	Keith Buers
Date of Birth	March 1973 (Born 51 years ago)
Status	Current
Appointed	02 September 2008(3 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	Christophe Marie Xavier D'Avout
Date of Birth	November 1985 (Born 38 years ago)
Status	Current
Appointed	01 January 2012(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	Mr Aurelien Jean Maurice Decagny
Date of Birth	September 1988 (Born 35 years ago)
Status	Current
Appointed	29 September 2016(12 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	Mr Kevin Lee Mylod
Date of Birth	September 1971 (Born 52 years ago)
Status	Current
Appointed	29 August 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Designated Member Name	Mr Nigel George William Grace
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(14 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Designated Member Name	Marex Financial (Corporation)
Status	Current
Appointed	02 October 2007(3 years after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	155 Bishopsgate London EC2M 3TQ

LLP Designated Member Name	Mr James Richard Hearn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Earlsfield Road London SW18 3DN

LLP Designated Member Name	Mr Charles Max Lesser
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallory House River Lane Petersham Richmond Upon Thames TW10 7AG

LLP Member Name	Stephen Roger Brown
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	Adrian Gerome Richard Milan Haylor
Date of Birth	December 1964 (Born 59 years ago)
Status	Resigned
Appointed	17 February 2005(5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	Philip Richard Hobcraft
Date of Birth	February 1965 (Born 59 years ago)
Status	Resigned
Appointed	17 February 2005(5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	Mr Jason Charles De Savary
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Addestone Manor Shrewton Salisbury Wiltshire SP3 4EN

LLP Member Name	Mr Alexander Richard Anstee-Parry
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 1 Birnam Road London N4 3LJ

LLP Member Name	Anthony Hopkins
Date of Birth	September 1980 (Born 43 years ago)
Status	Resigned
Appointed	16 November 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2008)
Role	Company Director
Correspondence Address	199 Hazel Grove Sydenham SE26 4JJ

LLP Member Name	James Hunt
Date of Birth	November 1976 (Born 47 years ago)
Status	Resigned
Appointed	19 January 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 June 2010)
Role	Company Director
Correspondence Address	22 Henry Drive Leigh-On-Sea Essex SS9 3QQ

LLP Designated Member Name	Mr Mark Hanney
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Downsgate 17 Epsom Lane South Tadworth KT20 5SX

LLP Member Name	Mr James Richard Hearn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2008(3 years, 8 months after company formation)
Appointment Duration	11 years (resigned 06 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Designated Member Name	Mr Julian Morgan Courtney
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Cottage Gorse Lane Chobham Woking Surrey GU24 8RB

LLP Member Name	Mr Clark Vasit Coleman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Rochester Close Braintree Essex CM7 9FE

LLP Member Name	Stephen James Finch
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Designated Member Name	Mr Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	Paul Jeremy Bannister
Date of Birth	July 1963 (Born 60 years ago)
Status	Resigned
Appointed	01 October 2010(6 years after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	Thomas James Benson Davis
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	Ana Victoria Donnelly
Date of Birth	January 1982 (Born 42 years ago)
Status	Resigned
Appointed	03 April 2012(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Designated Member Name	Ian Theo Lowitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2012(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	David Martin Congdon
Date of Birth	January 1964 (Born 60 years ago)
Status	Resigned
Appointed	03 December 2012(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	Stephen Roger Brown
Date of Birth	August 1971 (Born 52 years ago)
Status	Resigned
Appointed	31 March 2013(8 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	David William Kettle
Date of Birth	January 1985 (Born 39 years ago)
Status	Resigned
Appointed	28 June 2015(10 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	Joshua Patrick Cook
Date of Birth	March 1992 (Born 32 years ago)
Status	Resigned
Appointed	01 January 2016(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Designated Member Name	Mr Robin Stewart Watts
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	Mr Oliver James Denny
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	Mr Richard Arnold Buttenshaw
Date of Birth	December 1986 (Born 37 years ago)
Status	Resigned
Appointed	11 July 2017(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	Mr Edward Thomas Bunton
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 155 Bishopsgate London EC2M 3TQ

LLP Member Name	Carlton Commodities Capital Corporate Member Limited (Corporation)
Status	Resigned
Appointed	30 December 2010(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 2015)
Correspondence Address	41 Lothbury London EC2R 7HF

Location

Registered Address	Level 5 155 Bishopsgate London EC2M 3TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,829,308
Net Worth	£44,429,195
Cash	£152,014

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 October 2020	Termination of appointment of David William Kettle as a member on 1 October 2020 (1 page)
5 October 2020	Termination of appointment of Eric Sivry as a member on 1 April 2020 (1 page)
11 May 2020	Termination of appointment of Jonathan Charles Turberville Parkman as a member on 1 April 2020 (1 page)
30 April 2020	Termination of appointment of Philip Richard Hobcraft as a member on 1 April 2020 (1 page)
27 April 2020	Termination of appointment of Edward Thomas Bunton as a member on 1 April 2020 (1 page)
9 February 2020	Termination of appointment of Joshua Patrick Cook as a member on 7 February 2020 (1 page)
24 January 2020	Member's details changed for Christophe Marie Xavier D'avout on 23 January 2020 (2 pages)
23 January 2020	Member's details changed for David William Kettle on 22 January 2020 (2 pages)
23 January 2020	Member's details changed for Mr Edward Thomas Bunton on 28 October 2019 (2 pages)
23 January 2020	Member's details changed for Eric Sivry on 22 January 2020 (2 pages)
23 January 2020	Member's details changed for Jonathan Charles Turberville Parkman on 4 August 2019 (2 pages)
23 January 2020	Member's details changed for Keith Buers on 22 January 2020 (2 pages)
23 January 2020	Member's details changed for Mr Aurelien Jean Maurice Decagny on 22 January 2020 (2 pages)
2 January 2020	Termination of appointment of Adrian Gerome Richard Milan Haylor as a member on 7 December 2019 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 November 2019	Full accounts made up to 31 March 2019 (23 pages)
6 November 2019	Termination of appointment of Richard Arnold Buttenshaw as a member on 6 November 2019 (1 page)
27 September 2019	Termination of appointment of Monica Jane Radley as a member on 23 September 2019 (1 page)
17 June 2019	Termination of appointment of James Richard Hearn as a member on 6 June 2019 (1 page)
2 April 2019	Appointment of Mr Nigel George William Grace as a member on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Robin Stewart Watts as a member on 31 March 2019 (1 page)
22 January 2019	Appointment of Mr Edward Thomas Bunton as a member on 21 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 November 2018	Termination of appointment of Thanh Quoc Ly as a member on 14 November 2018 (1 page)
23 November 2018	Member's details changed for Marex Financial Limited on 8 November 2018 (1 page)
8 November 2018	Change of details for Marex Financial Limited as a person with significant control on 8 November 2018 (2 pages)
8 November 2018	Change of details for Marex Financial Limited as a person with significant control on 6 April 2016 (2 pages)
2 November 2018	Termination of appointment of Gary Sheldon Papier as a member on 30 October 2018 (1 page)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
16 July 2018	Full accounts made up to 31 March 2018 (21 pages)
27 September 2017	Appointment of Mr Gary Sheldon Papier as a member on 29 August 2017 (2 pages)
27 September 2017	Appointment of Mr Kevin Lee Mylod as a member on 29 August 2017 (2 pages)
27 September 2017	Appointment of Mr Kevin Lee Mylod as a member on 29 August 2017 (2 pages)
27 September 2017	Appointment of Mr Gary Sheldon Papier as a member on 29 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 July 2017	Appointment of Mr Richard Arnold Buttenshaw as a member on 11 July 2017 (2 pages)
31 July 2017	Termination of appointment of Oliver James Denny as a member on 30 June 2017 (1 page)
31 July 2017	Appointment of Mr Richard Arnold Buttenshaw as a member on 11 July 2017 (2 pages)
31 July 2017	Termination of appointment of Oliver James Denny as a member on 30 June 2017 (1 page)
14 June 2017	Full accounts made up to 31 March 2017 (27 pages)
14 June 2017	Full accounts made up to 31 March 2017 (27 pages)
12 April 2017	Termination of appointment of Jake Henry Wiltshire as a member on 31 January 2017 (1 page)
12 April 2017	Termination of appointment of Jake Henry Wiltshire as a member on 31 January 2017 (1 page)
9 February 2017	Member's details changed for Robin Stewart Watts on 29 January 2017 (2 pages)
9 February 2017	Member's details changed for Robin Stewart Watts on 29 January 2017 (2 pages)
15 December 2016	Appointment of Mr Aurelien Jean Maurice Decagny as a member on 29 September 2016 (2 pages)
15 December 2016	Appointment of Mr Aurelien Jean Maurice Decagny as a member on 29 September 2016 (2 pages)
29 November 2016	Full accounts made up to 31 March 2016 (27 pages)
29 November 2016	Full accounts made up to 31 March 2016 (27 pages)
19 October 2016	Termination of appointment of Florent Henri Lambert as a member on 14 October 2016 (1 page)
19 October 2016	Termination of appointment of Florent Henri Lambert as a member on 14 October 2016 (1 page)
13 October 2016	Termination of appointment of Anthony Simon Sheridan as a member on 29 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Jeremy Bannister as a member on 29 September 2016 (1 page)
13 October 2016	Termination of appointment of Anthony Simon Sheridan as a member on 29 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Jeremy Bannister as a member on 29 September 2016 (1 page)
12 October 2016	Termination of appointment of David Martin Congdon as a member on 29 September 2016 (1 page)
12 October 2016	Termination of appointment of David Martin Congdon as a member on 29 September 2016 (1 page)
22 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
14 September 2016	Appointment of Mr Oliver James Denny as a member on 3 May 2016 (2 pages)
14 September 2016	Appointment of Mr Oliver James Denny as a member on 3 May 2016 (2 pages)
22 February 2016	Termination of appointment of Ian Theo Lowitt as a member on 19 February 2016 (1 page)
22 February 2016	Appointment of Robin Stewart Watts as a member on 19 February 2016 (2 pages)
22 February 2016	Termination of appointment of Ian Theo Lowitt as a member on 19 February 2016 (1 page)
22 February 2016	Appointment of Robin Stewart Watts as a member on 19 February 2016 (2 pages)
18 February 2016	Appointment of Joshua Patrick Cook as a member on 1 January 2016 (2 pages)
18 February 2016	Appointment of Joshua Patrick Cook as a member on 1 January 2016 (2 pages)
18 November 2015	Termination of appointment of Stephen Charles Pollard as a member on 18 November 2015 (1 page)
18 November 2015	Termination of appointment of Stephen Charles Pollard as a member on 18 November 2015 (1 page)
5 October 2015	Resignation of an auditor (1 page)
5 October 2015	Resignation of an auditor (1 page)
14 September 2015	Annual return made up to 14 September 2015 (11 pages)
14 September 2015	Annual return made up to 14 September 2015 (11 pages)
11 September 2015	Resignation of an auditor (1 page)
11 September 2015	Resignation of an auditor (1 page)
10 September 2015	Appointment of David William Kettle as a member on 28 June 2015 (2 pages)
10 September 2015	Appointment of David William Kettle as a member on 28 June 2015 (2 pages)
10 September 2015	Full accounts made up to 31 March 2015 (20 pages)
10 September 2015	Full accounts made up to 31 March 2015 (20 pages)
30 June 2015	Termination of appointment of Anthony Scigliano as a member on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Anthony Scigliano as a member on 30 June 2015 (1 page)
17 June 2015	Termination of appointment of Carlton Commodities Capital Corporate Member Limited as a member on 16 June 2015 (1 page)
17 June 2015	Termination of appointment of Carlton Commodities Capital Corporate Member Limited as a member on 16 June 2015 (1 page)
15 May 2015	Termination of appointment of Lionel Jaques Mesnager as a member on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Lionel Jaques Mesnager as a member on 15 May 2015 (1 page)
15 April 2015	Termination of appointment of Franck Arsene Speeg as a member on 10 April 2015 (1 page)
15 April 2015	Termination of appointment of Franck Arsene Speeg as a member on 10 April 2015 (1 page)
8 April 2015	Termination of appointment of Konal Samuel Kirsten as a member on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Konal Samuel Kirsten as a member on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Konal Samuel Kirsten as a member on 8 April 2015 (1 page)
11 February 2015	Appointment of Franck Arsene Speeg as a member on 8 January 2015 (2 pages)
11 February 2015	Appointment of Konal Samuel Kirsten as a member on 12 January 2015 (2 pages)
11 February 2015	Appointment of Franck Arsene Speeg as a member on 8 January 2015 (2 pages)
11 February 2015	Appointment of Franck Arsene Speeg as a member on 8 January 2015 (2 pages)
11 February 2015	Appointment of Konal Samuel Kirsten as a member on 12 January 2015 (2 pages)
8 January 2015	Termination of appointment of Christine Van Der Gucht as a member on 18 December 2014 (1 page)
8 January 2015	Termination of appointment of Christine Van Der Gucht as a member on 18 December 2014 (1 page)
5 January 2015	Termination of appointment of Ana Victoria Donnelly as a member on 18 December 2014 (1 page)
5 January 2015	Termination of appointment of Ana Victoria Donnelly as a member on 18 December 2014 (1 page)
28 August 2014	Termination of appointment of Mark Patterson as a member on 9 August 2014 (1 page)
28 August 2014	Termination of appointment of Mark Patterson as a member on 9 August 2014 (1 page)
28 August 2014	Termination of appointment of Mark Patterson as a member on 9 August 2014 (1 page)
16 August 2014	Full accounts made up to 31 March 2014 (20 pages)
16 August 2014	Full accounts made up to 31 March 2014 (20 pages)
29 April 2014	Termination of appointment of Robin Shaw as a member (1 page)
29 April 2014	Termination of appointment of Robin Shaw as a member (1 page)
29 April 2014	Termination of appointment of Stephen Brown as a member (1 page)
29 April 2014	Termination of appointment of Shaun Owen as a member (1 page)
29 April 2014	Termination of appointment of Shaun Owen as a member (1 page)
29 April 2014	Termination of appointment of Stephen Brown as a member (1 page)
11 December 2013	Full accounts made up to 31 March 2013 (20 pages)
11 December 2013	Full accounts made up to 31 March 2013 (20 pages)
29 November 2013	Termination of appointment of Stephen Finch as a member (1 page)
29 November 2013	Termination of appointment of Stephen Finch as a member (1 page)
25 November 2013	Appointment of Stephen Charles Pollard as a member (2 pages)
25 November 2013	Appointment of Stephen Charles Pollard as a member (2 pages)
16 September 2013	Annual return made up to 14 September 2013 (15 pages)
16 September 2013	Annual return made up to 14 September 2013 (15 pages)
3 June 2013	Termination of appointment of Thibaut Lefeu as a member (1 page)
3 June 2013	Termination of appointment of Thibaut Lefeu as a member (1 page)
19 April 2013	Appointment of Stephen Roger Brown as a member (2 pages)
19 April 2013	Appointment of Stephen Roger Brown as a member (2 pages)
2 April 2013	Termination of appointment of Bertrand Oesterle as a member (1 page)
2 April 2013	Termination of appointment of Stephen Brown as a member (1 page)
2 April 2013	Termination of appointment of Bertrand Oesterle as a member (1 page)
2 April 2013	Termination of appointment of Stephen Brown as a member (1 page)
12 December 2012	Appointment of David Martin Congdon as a member (2 pages)
12 December 2012	Appointment of David Martin Congdon as a member (2 pages)
2 November 2012	Full accounts made up to 31 March 2012 (20 pages)
2 November 2012	Full accounts made up to 31 March 2012 (20 pages)
24 September 2012	Termination of appointment of James Mayger as a member (1 page)
24 September 2012	Termination of appointment of James Mayger as a member (1 page)
14 September 2012	Annual return made up to 14 September 2012 (16 pages)
14 September 2012	Annual return made up to 14 September 2012 (16 pages)
14 September 2012	Termination of appointment of Thomas Davis as a member (1 page)
14 September 2012	Termination of appointment of Thomas Davis as a member (1 page)
31 August 2012	Termination of appointment of Fortin Mathieu as a member (1 page)
31 August 2012	Termination of appointment of Fortin Mathieu as a member (1 page)
6 August 2012	Termination of appointment of Marcus Scarlett as a member (1 page)
6 August 2012	Termination of appointment of Marcus Scarlett as a member (1 page)
6 August 2012	Appointment of Ian Theo Lowitt as a member (2 pages)
6 August 2012	Appointment of Ian Theo Lowitt as a member (2 pages)
6 June 2012	Appointment of Ana Victoria Donnelly as a member (2 pages)
6 June 2012	Appointment of Ana Victoria Donnelly as a member (2 pages)
31 May 2012	Termination of appointment of Carl Mullins as a member (1 page)
31 May 2012	Termination of appointment of Carl Mullins as a member (1 page)
5 March 2012	Appointment of Thibaut Pierre Alexandre Lefeu as a member (2 pages)
5 March 2012	Appointment of Thibaut Pierre Alexandre Lefeu as a member (2 pages)
27 February 2012	Appointment of Christophe Marie Xavier D'avout as a member (2 pages)
27 February 2012	Appointment of Anthony Scigliano as a member (2 pages)
27 February 2012	Member's details changed for Marex Financial Limited on 1 January 2012 (1 page)
27 February 2012	Member's details changed for Marex Financial Limited on 1 January 2012 (1 page)
27 February 2012	Member's details changed for Marex Financial Limited on 1 January 2012 (1 page)
27 February 2012	Appointment of Christophe Marie Xavier D'avout as a member (2 pages)
27 February 2012	Appointment of Anthony Scigliano as a member (2 pages)
9 February 2012	Amended full accounts made up to 31 March 2010 (20 pages)
9 February 2012	Amended full accounts made up to 31 March 2011 (19 pages)
9 February 2012	Amended full accounts made up to 31 March 2010 (20 pages)
9 February 2012	Amended full accounts made up to 31 March 2011 (19 pages)
31 December 2011	Full accounts made up to 31 March 2011 (19 pages)
31 December 2011	Full accounts made up to 31 March 2011 (19 pages)
7 November 2011	Appointment of Paul Jeremy Bannister as a member (2 pages)
7 November 2011	Appointment of Paul Jeremy Bannister as a member (2 pages)
7 November 2011	Appointment of Paul Jeremy Bannister as a member (2 pages)
7 November 2011	Termination of appointment of Paul Bannister as a member (1 page)
7 November 2011	Appointment of Paul Jeremy Bannister as a member (2 pages)
7 November 2011	Termination of appointment of Paul Bannister as a member (1 page)
19 September 2011	Registered office address changed from Level One (Marex) 155 Bishopsgate London EC2M 3TQ on 19 September 2011 (1 page)
19 September 2011	Annual return made up to 14 September 2011 (15 pages)
19 September 2011	Registered office address changed from Level One (Marex) 155 Bishopsgate London EC2M 3TQ on 19 September 2011 (1 page)
19 September 2011	Annual return made up to 14 September 2011 (15 pages)
20 June 2011	Appointment of Fortin Mathieu as a member (2 pages)
20 June 2011	Appointment of Fortin Mathieu as a member (2 pages)
16 March 2011	Termination of appointment of Charles Lesser as a member (1 page)
16 March 2011	Termination of appointment of Charles Lesser as a member (1 page)
14 January 2011	Full accounts made up to 31 March 2010 (20 pages)
14 January 2011	Full accounts made up to 31 March 2010 (20 pages)
12 January 2011	Appointment of Carlton Commodities Capital Corporate Member Limited as a member (2 pages)
12 January 2011	Appointment of Carlton Commodities Capital Corporate Member Limited as a member (2 pages)
11 November 2010	Appointment of Jonathan Charles Turberville Parkman as a member (2 pages)
11 November 2010	Appointment of Jonathan Charles Turberville Parkman as a member (2 pages)
11 November 2010	Appointment of Eric Sivry as a member (2 pages)
11 November 2010	Appointment of Eric Sivry as a member (2 pages)
11 November 2010	Appointment of Thomas James Davis as a member (2 pages)
11 November 2010	Appointment of Thomas James Davis as a member (2 pages)
28 September 2010	Annual return made up to 14 September 2010 (13 pages)
28 September 2010	Annual return made up to 14 September 2010 (13 pages)
28 September 2010	Member's details changed for Marex Financial Limited on 14 September 2010 (2 pages)
28 September 2010	Member's details changed for Marex Financial Limited on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Lionel Jaques Mesnager on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for James Richard Hearn on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Florent Lambert on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Mark Patterson on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Christine Wetherell on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Lionel Jaques Mesnager on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Carl Mullins on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Keith Buers on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Carl Mullins on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Bertrand Oesterle on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Anthony Simon Sheridan on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Philip Richard Hobcraft on 14 September 2010 (2 pages)
27 September 2010	Appointment of James Lesser Mayger as a member (2 pages)
27 September 2010	Member's details changed for Thanh Quoc Ly on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Charles Max Lesser on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Keith Buers on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Bertrand Oesterle on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Anthony Simon Sheridan on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Mark Patterson on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Florent Lambert on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Shaun Owen on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Monica Jane Radley on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Robin Richard Shaw on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Stephen Roger Brown on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Shaun Owen on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Stephen James Finch on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Philip Richard Hobcraft on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Monica Jane Radley on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Adrian Gerome Richard Milan Haylor on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for James Richard Hearn on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Christine Wetherell on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Thanh Quoc Ly on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Robin Richard Shaw on 14 September 2010 (2 pages)
27 September 2010	Appointment of Jake Henry Wiltshire as a member (2 pages)
27 September 2010	Member's details changed for Charles Max Lesser on 14 September 2010 (2 pages)
27 September 2010	Appointment of Jake Henry Wiltshire as a member (2 pages)
27 September 2010	Member's details changed for Adrian Gerome Richard Milan Haylor on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Stephen Roger Brown on 14 September 2010 (2 pages)
27 September 2010	Member's details changed for Stephen James Finch on 14 September 2010 (2 pages)
27 September 2010	Appointment of James Lesser Mayger as a member (2 pages)
5 July 2010	Termination of appointment of Simon Mcguigan as a member (2 pages)
5 July 2010	Termination of appointment of James Hunt as a member (2 pages)
5 July 2010	Termination of appointment of Simon Mcguigan as a member (2 pages)
5 July 2010	Termination of appointment of Raghuraman Ramachandran as a member (2 pages)
5 July 2010	Termination of appointment of James Hunt as a member (2 pages)
5 July 2010	Termination of appointment of Raghuraman Ramachandran as a member (2 pages)
26 April 2010	Termination of appointment of Clark Coleman as a member (2 pages)
26 April 2010	Termination of appointment of Clark Coleman as a member (2 pages)
26 March 2010	Appointment of Raghuraman Ramachandran as a member (3 pages)
26 March 2010	Appointment of Raghuraman Ramachandran as a member (3 pages)
15 February 2010	Termination of appointment of Julian Courtney as a member (2 pages)
15 February 2010	Appointment of Marcus Adrian Scarlett as a member (3 pages)
15 February 2010	Termination of appointment of Julian Courtney as a member (2 pages)
15 February 2010	Appointment of Marcus Adrian Scarlett as a member (3 pages)
4 November 2009	Full accounts made up to 31 March 2009 (21 pages)
4 November 2009	Full accounts made up to 31 March 2009 (21 pages)
23 September 2009	Annual return made up to 14/09/09 (13 pages)
23 September 2009	Annual return made up to 14/09/09 (13 pages)
25 June 2009	Member's particulars christine wetherell (1 page)
25 June 2009	Member's particulars james hunt (1 page)
25 June 2009	Member's particulars florent lambert (1 page)
25 June 2009	Member's particulars carl mullins (1 page)
25 June 2009	Member's particulars simon mcguigan (1 page)
25 June 2009	LLP member appointed stephen finch (1 page)
25 June 2009	Member resigned philip munden (1 page)
25 June 2009	Member's particulars bektrand oesterle (1 page)
25 June 2009	Member's particulars bektrand oesterle (1 page)
25 June 2009	Member's particulars james hunt (1 page)
25 June 2009	Member's particulars christine wetherell (1 page)
25 June 2009	LLP member appointed stephen finch (1 page)
25 June 2009	Member's particulars lionel mesnager (1 page)
25 June 2009	Member's particulars philip hobcraft (1 page)
25 June 2009	Member's particulars simon mcguigan (1 page)
25 June 2009	Member resigned philip munden (1 page)
25 June 2009	Member's particulars robin shaw (1 page)
25 June 2009	Member's particulars philip hobcraft (1 page)
25 June 2009	Member's particulars florent lambert (1 page)
25 June 2009	Member's particulars robin shaw (1 page)
25 June 2009	Member's particulars carl mullins (1 page)
25 June 2009	Member's particulars lionel mesnager (1 page)
26 January 2009	Full accounts made up to 31 March 2008 (20 pages)
26 January 2009	Full accounts made up to 31 March 2008 (20 pages)
13 January 2009	LLP member appointed monica jane radley (1 page)
13 January 2009	LLP member appointed monica jane radley (1 page)
24 December 2008	LLP member appointed bektrand oesterle (1 page)
24 December 2008	LLP member appointed bektrand oesterle (1 page)
24 December 2008	LLP member appointed thanh quoc ly (1 page)
24 December 2008	LLP member appointed thanh quoc ly (1 page)
24 December 2008	LLP member appointed clark vasit coleman (1 page)
24 December 2008	LLP member appointed lionel mesnager (1 page)
24 December 2008	LLP member appointed lionel mesnager (1 page)
24 December 2008	LLP member appointed clark vasit coleman (1 page)
22 December 2008	Annual return made up to 14/09/08 (10 pages)
22 December 2008	Annual return made up to 14/09/08 (10 pages)
16 September 2008	LLP member appointed keith buers (1 page)
16 September 2008	LLP member appointed keith buers (1 page)
1 September 2008	LLP member appointed charles max lesser (1 page)
1 September 2008	LLP member appointed charles max lesser (1 page)
29 August 2008	LLP member appointed james richard hearn (1 page)
29 August 2008	LLP member appointed julian morgan courtney (1 page)
29 August 2008	Member resigned mark hanney (1 page)
29 August 2008	LLP member appointed julian morgan courtney (1 page)
29 August 2008	Member resigned mark hanney (1 page)
29 August 2008	LLP member appointed james richard hearn (1 page)
21 August 2008	Member resigned alex anstee-parry (1 page)
21 August 2008	Member resigned alex anstee-parry (1 page)
18 August 2008	Member resigned anthony hopkins (1 page)
18 August 2008	Member resigned anthony hopkins (1 page)
30 June 2008	Member resigned james mayger (1 page)
30 June 2008	Member resigned james mayger (1 page)
16 June 2008	LLP member appointed anthony simon sheridan (1 page)
16 June 2008	LLP member appointed anthony simon sheridan (1 page)
16 June 2008	LLP member appointed christine wetherell (1 page)
16 June 2008	LLP member appointed christine wetherell (1 page)
13 June 2008	Member resigned james hearn (1 page)
13 June 2008	Member resigned james hearn (1 page)
9 June 2008	Annual return made up to 14/09/07 (10 pages)
9 June 2008	Annual return made up to 14/09/07 (10 pages)
27 May 2008	Member resigned dave patterson (1 page)
27 May 2008	Member's particulars shaun owen (1 page)
27 May 2008	Registered office changed on 27/05/2008 from first floor 7 saville row london W1S 3PE (1 page)
27 May 2008	Member resigned jason de savary (1 page)
27 May 2008	Member's particulars alex anstee-parry (1 page)
27 May 2008	Member resigned dave patterson (1 page)
27 May 2008	Member's particulars james mayger (1 page)
27 May 2008	Member's particulars florent lambert (1 page)
27 May 2008	Member's particulars shaun owen (1 page)
27 May 2008	Member resigned jason de savary (1 page)
27 May 2008	Registered office changed on 27/05/2008 from first floor 7 saville row london W1S 3PE (1 page)
27 May 2008	Member's particulars florent lambert (1 page)
27 May 2008	Member's particulars james mayger (1 page)
27 May 2008	Member's particulars alex anstee-parry (1 page)
11 October 2007	New member appointed (1 page)
11 October 2007	Member resigned (1 page)
11 October 2007	Member resigned (1 page)
11 October 2007	New member appointed (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 25 grosvenor street london W1K 4QN (1 page)
11 October 2007	New member appointed (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 25 grosvenor street london W1K 4QN (1 page)
11 October 2007	New member appointed (1 page)
11 October 2007	Member resigned (1 page)
11 October 2007	Member resigned (1 page)
25 September 2007	Full accounts made up to 31 March 2007 (13 pages)
25 September 2007	Full accounts made up to 31 March 2007 (13 pages)
25 June 2007	New member appointed (1 page)
25 June 2007	New member appointed (1 page)
25 June 2007	New member appointed (1 page)
25 June 2007	New member appointed (1 page)
3 February 2007	New member appointed (1 page)
3 February 2007	New member appointed (1 page)
3 February 2007	New member appointed (1 page)
3 February 2007	New member appointed (1 page)
5 December 2006	New member appointed (1 page)
5 December 2006	New member appointed (1 page)
10 October 2006	Annual return made up to 14/09/06 (8 pages)
10 October 2006	Annual return made up to 14/09/06 (8 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
17 May 2006	New member appointed (1 page)
17 May 2006	New member appointed (1 page)
17 May 2006	New member appointed (1 page)
17 May 2006	New member appointed (1 page)
3 March 2006	New member appointed (1 page)
3 March 2006	New member appointed (1 page)
5 February 2006	New member appointed (1 page)
5 February 2006	New member appointed (1 page)
10 January 2006	New member appointed (1 page)
10 January 2006	New member appointed (1 page)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 September 2005	Annual return made up to 14/09/05 (6 pages)
6 September 2005	Annual return made up to 14/09/05 (6 pages)
12 August 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
12 August 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
4 July 2005	Member's particulars changed (1 page)
4 July 2005	Member's particulars changed (1 page)
17 June 2005	Member's particulars changed (1 page)
17 June 2005	Member's particulars changed (1 page)
4 March 2005	New member appointed (1 page)
4 March 2005	New member appointed (1 page)
4 March 2005	New member appointed (1 page)
4 March 2005	New member appointed (1 page)
4 March 2005	New member appointed (1 page)
4 March 2005	New member appointed (1 page)
4 March 2005	New member appointed (1 page)
4 March 2005	New member appointed (1 page)
4 March 2005	New member appointed (1 page)
4 March 2005	New member appointed (1 page)
4 March 2005	New member appointed (1 page)
4 March 2005	New member appointed (1 page)
14 September 2004	Incorporation (4 pages)
14 September 2004	Incorporation (4 pages)

Carlton Commodities 2004 Llp

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