CMC MARKETS OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CMC MARKETS OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
05554641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/09/2005
(19 years and 3 months old)
WEBSITE
www.cmcmarkets.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BX
Telephone: 02071708200
TPS: No
133 Houndsditch
London
EC3A 7BX
Telephone: 71708200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMC MARKETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMC MARKETS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CMC MARKETS OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMC MARKETS OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMC MARKETS OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2005 - Present (19 years and 3 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
23/05/2014 - Present (10 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
17/04/2020 - Present (4 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
06/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMC MARKETS PLC | Active - Accounts Filed | View Report |
| CMC MARKETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMC MARKETS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMC MARKETS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMC MARKETS UK PLC | Active - Accounts Filed | View Report |
| CMC SPREADBET PLC | Active - Accounts Filed | View Report |
| INFORMATION INTERNET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 18/09/2023 | Euan William Marshall (926353379) has left the board |
| 18/09/2023 | New Board Member Joie Risk And Albert Soleiman (921574859) Appointed |
| 15/12/2022 | Patrick Wolfe Davis (926799636) has left the board |
| 02/11/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 05/05/2020 | New Board Member Matthew David Lewis (926432155) Appointed |
| 12/03/2020 | Jonathan Bradshaw (916897250) has left the board |
| 12/03/2020 | New Company Secretary Patrick Wolfe Davis (926799636) Appointed |
| 06/12/2019 | New Board Member Euan William Marshall (926353379) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 20/06/2019 | Grant Jeffrey Foley (913433566) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 06/06/2014 | New Board Member David John Fineberg (918047498) Appointed |
| 06/06/2014 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 02/06/2014 | Jonathan Bradshaw (917572590) has left the board |
| 25/09/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 11/04/2013 | Douglas John Richards (911264627) has left the board |
| 11/04/2013 | Douglas John Richards (911264627) has left the board |
| 13/02/2013 | New Board Member Jonathan Bradshaw (917572590) Appointed |
| 19/09/2012 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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