STONEX FINANCIAL LTD
Active - Accounts Filed
General Information
NAME
STONEX FINANCIAL LTD
COMPANY NUMBER
05616586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
09/11/2005
(19years old)
WEBSITE
www.intlfcstone.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/03/2013
15/07/2020
INTL FCSTONE LTD
View all previous names
LONDON
EC2Y 5ET
Telephone: 02035806000
TPS: No
Moor House
120 London Wall
London
EC2Y 5ET
Telephone: 35806000
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 |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STONEX FINANCIAL LTD?
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 STONEX FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEX FINANCIAL LTD?
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 |
|---|---|---|---|---|
|
31/08/2011 - Present (13 years and 3 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 2 Past: 34 |
View Report |
|
31/08/2011 - Present (13 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
24/09/2013 - Present (11 years and 2 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2015 - Present (9 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2020 - Present (4 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FC STONE GROUP INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 10/08/2023 | Stephen Richard Bailey (901129530) has left the board |
| 07/02/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Diego Andres Rotsztain (919939963) Appointed |
| 27/03/2021 | New Accounts filed |
| 09/11/2020 | Catherine Osayande Odigie (916450974) has left the board |
| 09/11/2020 | New Company Secretary David Albert Bolte (927620516) Appointed |
| 01/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Board Member Justin James Van Wijngaarden (917582856) Appointed |
| 08/03/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | Scott Julian Branch (916659484) has left the board |
| 23/06/2015 | New Accounts filed |
| 23/06/2015 | New Board Member Sean Michael O'Connor (919868482) Appointed |
| 14/11/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 26/09/2013 | New Board Member Malcolm Wilde (918157239) Appointed |
| 15/02/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
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