CMC MARKETS OVERSEAS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BX

Company number 05554641
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address 133 HOUNDSDITCH, LONDON, EC3A 7BX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Mr Grant Jeffrey Foley on 13 July 2016. The most likely internet sites of CMC MARKETS OVERSEAS HOLDINGS LIMITED are www.cmcmarketsoverseasholdings.co.uk, and www.cmc-markets-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmc Markets Overseas Holdings Limited is a Private Limited Company. The company registration number is 05554641. Cmc Markets Overseas Holdings Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Cmc Markets Overseas Holdings Limited is 133 Houndsditch London Ec3a 7bx. . BRADSHAW, Jonathan is a Secretary of the company. CRUDDAS, Peter Andrew is a Director of the company. FINEBERG, David John is a Director of the company. FOLEY, Grant Jeffrey is a Director of the company. Secretary NAZARI, Farzim has been resigned. Secretary SYMONDS, Graham Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BICKNELL, Barry Michael has been resigned. Director BRADSHAW, Jonathan has been resigned. Director ERSSER, John Frederick has been resigned. Director HYNES, Roger Niall Alan has been resigned. Director PETTIGREW, James Neilson has been resigned. Director RICHARDS, Douglas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRADSHAW, Jonathan
Appointed Date: 01 May 2012
Director
CRUDDAS, Peter Andrew
Appointed Date: 06 September 2005
72 years old
Director
FINEBERG, David John
Appointed Date: 23 May 2014
46 years old
Director
FOLEY, Grant Jeffrey
Appointed Date: 23 May 2014
53 years old

Resigned Directors

Secretary
NAZARI, Farzim
Resigned: 16 March 2009
Appointed Date: 06 September 2005
Secretary
SYMONDS, Graham Leslie
Resigned: 30 April 2012
Appointed Date: 16 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Director
BICKNELL, Barry Michael
Resigned: 27 July 2007
Appointed Date: 30 March 2006
57 years old
Director
BRADSHAW, Jonathan
Resigned: 23 May 2014
Appointed Date: 30 January 2013
57 years old
Director
ERSSER, John Frederick
Resigned: 09 September 2008
Appointed Date: 06 September 2005
58 years old
Director
HYNES, Roger Niall Alan
Resigned: 05 September 2008
Appointed Date: 06 September 2005
52 years old
Director
PETTIGREW, James Neilson
Resigned: 01 July 2009
Appointed Date: 01 November 2007
67 years old
Director
RICHARDS, Douglas John
Resigned: 27 March 2013
Appointed Date: 01 October 2007
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Cmc Markets Holdings Limited
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more

CMC MARKETS OVERSEAS HOLDINGS LIMITED Events

22 Sep 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
21 Jul 2016
Director's details changed for Mr Grant Jeffrey Foley on 13 July 2016
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
24 Sep 2015
Full accounts made up to 31 March 2015
...
... and 57 more events
07 Sep 2005
New director appointed
07 Sep 2005
New director appointed
07 Sep 2005
Secretary resigned
07 Sep 2005
Director resigned
06 Sep 2005
Incorporation

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