CIBC WORLD MARKETS LIMITED
In Liquidation
General Information
NAME
CIBC WORLD MARKETS LIMITED
COMPANY NUMBER
02733036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
21/07/1992
(32 years and 4 months old)
WEBSITE
www.cibcwm.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2020
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
28/04/1999
07/08/2020
CIBC WORLD MARKETS PLC
View all previous names
LONDON
EC4M 7RB
Telephone: 02072346000
TPS: No
A64 Eastbound
Steeton
Tadcaster
North Yorkshire
LS24 8EG
Cotton Centre
Cotton Lane
London
SE1 2QL
Telephone: 72346000
Gonerby Moor
Grantham
Lincolnshire
NG32 2AB
Leeds Road
Bramhope
Leeds
West Yorkshire
LS16 9JJ
Liphook By Pass
Liphook
Hampshire
GU30 7TT
Norwich Road
Coddenham
Ipswich
Suffolk
IP6 8LP
Povey Cross Road
Horley
Surrey
RH6 0BA
Twyford Road
Eastleigh
Hampshire
SO50 4LF
Upton Way
Northampton
Northamptonshire
NN5 4EG
10 Fleet Place
LONDON
EC4M 7RB
39 Gargrave Road
Skipton
North Yorkshire
BD23 1PU
A259
Worthing Road
Littlehampton
West Sussex
BN17 6JN
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 |
|---|---|---|
| CANADIAN IMPERIAL BANK OF COMMERCE | Active - Accounts Filed | View Report |
| CIBC WORLD MARKETS LIMITED | In Liquidation | View Report |
| ABERDEEN ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2021 | New Board Member Wayne Lee (925044136) Appointed |
| 22/02/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIBC WORLD MARKETS 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 CIBC WORLD MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIBC WORLD MARKETS 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 |
|---|---|---|---|---|
|
18/12/2014 - Present (9 years and 11 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2017 - Present (7years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/07/2019 - Present (5 years and 4 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/07/1992 - Present (32 years and 4 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 |
|---|---|---|
| CANADIAN IMPERIAL BANK OF COMMERCE | Active - Accounts Filed | View Report |
| CIBC WORLD MARKETS LIMITED | In Liquidation | View Report |
| ABERDEEN ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CIBC WORLD MARKETS LIMITED | In Liquidation | View Report |
| ABERDEEN ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2021 | New Board Member Wayne Lee (925044136) Appointed |
| 22/02/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | David Buckley (921402879) has left the board |
| 01/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Board Member Meghan Purves (926094562) Appointed |
| 02/04/2019 | Meghan Purves (921460790) has left the board |
| 20/03/2019 | New Company Secretary Carla Craig (925643517) Appointed |
| 07/03/2019 | Nicola Louise Wickes (917686260) has left the board |
| 05/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | Joseph De Giorgio-Miller (910494738) has left the board |
| 27/07/2018 | Kevin Anthony Li (918898042) has left the board |
| 25/07/2018 | New Board Member Wayne Lee (924866977) Appointed |
| 29/12/2017 | New Board Member Donald Christopher Bryce Climo (924150093) Appointed |
| 27/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Robert Richardson (922750173) has left the board |
| 24/03/2017 | New Board Member Robert Richardson (922750173) Appointed |
| 22/03/2017 | Louise Frances Hourigan (919111910) has left the board |
| 05/01/2017 | New Accounts filed |
| 20/12/2016 | Kevin Patterson (914666934) has left the board |
| 02/11/2016 | New Confirmation Statement filed |
| 22/09/2016 | Louise Frances Hourigan (920378299) has left the board |
| 22/09/2016 | New Company Secretary Meghan Purves (921460790) Appointed |
| 15/09/2016 | New Board Member David Buckley (921402879) Appointed |
| 13/09/2016 | Tom Kelly (916553201) has left the board |
| 09/01/2016 | New Accounts filed |
| 30/12/2015 | Jonathan Howie Bashforth (916496808) has left the board |
| 30/12/2015 | New Company Secretary Louise Frances Hourigan (920378299) Appointed |
| 25/12/2015 | Chuck Gerber (915259066) has left the board |
| 25/12/2015 | Liam Mason (914666937) has left the board |
| 25/12/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 31/12/2014 | New Board Member Paul David Atkinson (919372219) Appointed |
| 31/10/2014 | New Confirmation Statement filed |
| 23/09/2014 | New Board Member Louise Frances Hourigan (919111910) Appointed |
| 09/07/2014 | New Board Member Kevin Anthony Li (918898042) Appointed |
| 07/07/2014 | Edward Dodig (916388273) has left the board |
| 23/05/2014 | New Board Member Marshall Charles Bailey (918789251) Appointed |
| 02/05/2014 | Angus George James Scott (914667147) has left the board |
| 01/01/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 26/03/2013 | New Board Member Nicola Louise Wickes (917686260) Appointed |
| 26/03/2013 | Change in Reg. Office |
| 05/03/2013 | Shashi Tanna (900151573) has left the board |
| 08/01/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
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