CMC MARKETS INVESTMENTS NOMINEE LIMITED
Non-Trading
General Information
NAME
CMC MARKETS INVESTMENTS NOMINEE LIMITED
COMPANY NUMBER
13765708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
25/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BX
133 Houndsditch
LONDON
EC3A 7BX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Peter Andrew Cruddas (904336763) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CMC MARKETS INVESTMENTS NOMINEE 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 INVESTMENTS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMC MARKETS INVESTMENTS NOMINEE 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 |
|---|---|---|---|---|
|
25/11/2021 - Present (3years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2021 - Present (3years) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
25/11/2021 - Present (3years) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2021 - Present (3years) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
25/11/2021 - Present (3years) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Peter Andrew Cruddas (904336763) Appointed |
| 29/11/2023 | 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 |
| 19/08/2023 | New Accounts filed |
| 31/05/2023 | New Board Member David John Fineberg (918047498) Appointed |
| 15/05/2023 | New Board Member Euan William Marshall (926353379) Appointed |
| 02/01/2023 | Patrick Davis (928989447) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
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