CMC MARKETS PLC
LONDON

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

Company number 05145017
Status Active
Incorporation Date 3 June 2004
Company Type Public 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 one hundred and sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 13 February 2017 GBP 72,645,511.25 ; Statement of capital following an allotment of shares on 9 February 2017 GBP 72,638,296 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 07/09/2016 . The most likely internet sites of CMC MARKETS PLC are www.cmcmarkets.co.uk, and www.cmc-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Plc is a Public Limited Company. The company registration number is 05145017. Cmc Markets Plc has been working since 03 June 2004. The present status of the company is Active. The registered address of Cmc Markets Plc 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. MCCAIG, Malcolm Graham is a Director of the company. RICHARDS, James Stuart is a Director of the company. WAUGH, Simon John is a Director of the company. WOLSTENHOLME, Manjit 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 ADATIA, Asif has been resigned. Director BENNETT, David Jonathan has been resigned. Director BICKNELL, Barry Michael has been resigned. Director BOOMAARS, Johannes Marinus Maria has been resigned. Director ERSSER, John Frederick has been resigned. Director HYNES, Roger Niall Alan has been resigned. Director JACKSON, John David has been resigned. Director LANGHAM, Geoffrey John has been resigned. Director OZELLI, Kerem has been resigned. Director PETTIGREW, James Neilson has been resigned. Director RICHARDS, Douglas John has been resigned. Director SPENCER, Paul has been resigned. Director TREW, David Laclan Meacle 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: 03 June 2004
72 years old
Director
FINEBERG, David John
Appointed Date: 01 January 2014
46 years old
Director
FOLEY, Grant Jeffrey
Appointed Date: 01 August 2013
53 years old
Director
MCCAIG, Malcolm Graham
Appointed Date: 09 December 2015
70 years old
Director
RICHARDS, James Stuart
Appointed Date: 01 April 2015
68 years old
Director
WAUGH, Simon John
Appointed Date: 01 December 2007
67 years old
Director
WOLSTENHOLME, Manjit
Appointed Date: 09 December 2015
61 years old

Resigned Directors

Secretary
NAZARI, Farzim
Resigned: 26 February 2009
Appointed Date: 03 June 2004
Secretary
SYMONDS, Graham Leslie
Resigned: 30 April 2012
Appointed Date: 26 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004
Director
ADATIA, Asif
Resigned: 14 March 2011
Appointed Date: 26 November 2009
57 years old
Director
BENNETT, David Jonathan
Resigned: 26 March 2012
Appointed Date: 08 November 2010
63 years old
Director
BICKNELL, Barry Michael
Resigned: 27 July 2007
Appointed Date: 27 February 2006
57 years old
Director
BOOMAARS, Johannes Marinus Maria
Resigned: 07 July 2009
Appointed Date: 17 January 2008
62 years old
Director
ERSSER, John Frederick
Resigned: 09 September 2008
Appointed Date: 03 June 2004
58 years old
Director
HYNES, Roger Niall Alan
Resigned: 05 September 2008
Appointed Date: 03 June 2004
52 years old
Director
JACKSON, John David
Resigned: 30 June 2015
Appointed Date: 27 February 2006
72 years old
Director
LANGHAM, Geoffrey John
Resigned: 15 September 2008
Appointed Date: 27 February 2006
53 years old
Director
OZELLI, Kerem
Resigned: 22 June 2011
Appointed Date: 01 January 2010
58 years old
Director
PETTIGREW, James Neilson
Resigned: 01 July 2009
Appointed Date: 01 March 2006
67 years old
Director
RICHARDS, Douglas John
Resigned: 27 March 2013
Appointed Date: 01 October 2007
58 years old
Director
SPENCER, Paul
Resigned: 28 February 2007
Appointed Date: 10 January 2006
75 years old
Director
TREW, David Laclan Meacle
Resigned: 28 November 2008
Appointed Date: 27 February 2006
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

CMC MARKETS PLC Events

21 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 72,645,511.25
21 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 72,638,296
26 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Company business 07/09/2016
23 Sep 2016
Group of companies' accounts made up to 31 March 2016
01 Aug 2016
Director's details changed for James Stuart Richards on 29 July 2016
...
... and 151 more events
18 Jun 2004
New director appointed
18 Jun 2004
New director appointed
08 Jun 2004
Director resigned
08 Jun 2004
Secretary resigned
03 Jun 2004
Incorporation

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