This company is commonly known as Stonex Financial Ltd. The company was founded 18 years ago and was given the registration number 05616586. The firm's registered office is in LONDON. You can find them at Moor House First Floor, 120 London Wall, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | STONEX FINANCIAL LTD |
|---|---|---|
| Company Number | : | 05616586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moor House First Floor, 120 London Wall, London, EC2Y 5ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moor House First Floor, 120 London Wall, London, EC2Y 5ET | Secretary | 05 November 2020 | Active |
| Moor House First Floor, 120 London Wall, London, EC2Y 5ET | Director | 20 August 2021 | Active |
| Moor House First Floor, 120 London Wall, London, EC2Y 5ET | Director | 31 August 2011 | Active |
| Moor House First Floor, 120 London Wall, London, EC2Y 5ET | Director | 04 June 2015 | Active |
| 230 Park Avenue, 10th Floor, New York, United States, 10169 | Director | 17 May 2021 | Active |
| Moor House First Floor, 120 London Wall, London, EC2Y 5ET | Director | 31 August 2011 | Active |
| Moor House First Floor, 120 London Wall, London, EC2Y 5ET | Director | 11 August 2020 | Active |
| Moor House First Floor, 120 London Wall, London, EC2Y 5ET | Director | 24 September 2013 | Active |
| Moor House First Floor, 120 London Wall, London, EC2Y 5ET | Secretary | 31 August 2011 | Active |
| Phoenix House, 18 King William Street, London, EC4N 7BP | Secretary | 23 November 2005 | Active |
| 2nd Floor Manfield House, 1 Southampton Street, London, WC2R 0LR | Secretary | 09 November 2005 | Active |
| Moorhouse First Floor, 120 London Wall, London, EC2Y 5ET | Secretary | 10 November 2011 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 09 November 2005 | Active |
| Moor House First Floor, 120 London Wall, London, EC2Y 5ET | Director | 31 August 2011 | Active |
| Moor House First Floor, 120 London Wall, London, EC2Y 5ET | Director | 20 December 2011 | Active |
| Moor House First Floor, 120 London Wall, London, EC2Y 5ET | Director | 16 December 2011 | Active |
| Old Change House 128, Queen Victoria Street, London, EC4V 4BJ | Director | 22 November 2005 | Active |
| Old Change House 128, Queen Victoria Street, London, EC4V 4BJ | Director | 22 November 2005 | Active |
| Old Change House 128, Queen Victoria Street, London, EC4V 4BJ | Director | 06 February 2006 | Active |
| Old Change House 128, Queen Victoria Street, London, EC4V 4BJ | Director | 09 November 2005 | Active |
| 128, Queen Victoria Street, London, EC4V 4BJ | Director | 05 October 2009 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 09 November 2005 | Active |
| Stonex Group Inc | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Rodney Building, Corporate Creations Network Inc., Wilmington De 19801, United States, |
| Nature of control | : |
|
| Intl Netherlands B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 430, Krijn Taconiskade, Amsterdam, Netherlands, 1087HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-16 | Capital | Capital allotment shares. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-01 | Capital | Capital allotment shares. | Download |
| 2020-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-12 | Officers | Appoint person director company with name date. | Download |
| 2020-07-15 | Resolution | Resolution. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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