INTERACTIVE BROKERS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Full accounts made up to 2024-12-31 |
| 27/11/2427 November 2024 | Director's details changed for Jonathan Chait on 2024-11-26 |
| 27/11/2427 November 2024 | Director's details changed for Mr Gerald Perez on 2024-11-26 |
| 25/11/2425 November 2024 | Director's details changed for Mr Gerald Perez on 2024-11-25 |
| 01/11/241 November 2024 | Termination of appointment of William George Sirett as a director on 2024-10-25 |
| 02/09/242 September 2024 | Appointment of Mr Graeme Farrell as a director on 2024-08-27 |
| 27/08/2427 August 2024 | Termination of appointment of James Bradie as a director on 2024-08-27 |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Cessation of Ib Exchange Corp as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Notification of Thomas Peterffy as a person with significant control on 2024-02-29 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Change of details for Ib Exchange Corp as a person with significant control on 2023-09-15 |
| 15/09/2315 September 2023 | Cessation of William George Sirett as a person with significant control on 2023-09-15 |
| 15/09/2315 September 2023 | Cessation of Earl Nemser as a person with significant control on 2023-09-15 |
| 15/09/2315 September 2023 | Change of details for Ib Exchange Corp as a person with significant control on 2023-09-15 |
| 15/09/2315 September 2023 | Notification of Ib Exchange Corp as a person with significant control on 2023-09-15 |
| 15/09/2315 September 2023 | Cessation of Gerald Perez as a person with significant control on 2023-09-15 |
| 15/09/2315 September 2023 | Cessation of Thomas Peterffy as a person with significant control on 2023-09-15 |
| 15/09/2315 September 2023 | Cessation of Jonathan Chait as a person with significant control on 2023-09-15 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/05/2331 May 2023 | Director's details changed for Mr James Bradie on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr James Bradie on 2023-05-29 |
| 31/05/2331 May 2023 | Director's details changed for Mr Earl Harold Nemser on 2023-05-29 |
| 31/05/2331 May 2023 | Director's details changed for Mr William George Sirett on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr William George Sirett on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr Earl Harold Nemser on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr Earl Harold Nemser on 2023-05-31 |
| 02/03/232 March 2023 | Registered office address changed from Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY to 20 Fenchurch Street Floor 12 London EC3M 3BY on 2023-03-02 |
| 17/02/2317 February 2023 | Termination of appointment of Paul Jonathan Brody as a director on 2023-02-13 |
| 08/02/238 February 2023 | Cessation of Paul Brody as a person with significant control on 2023-01-24 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 09/02/229 February 2022 | Appointment of Mr Richard Patrick Styger as a secretary on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of Paul Brody as a secretary on 2022-02-09 |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 22/05/2022 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETERFFY / 18/09/2018 |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GEORGE SIRETT |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR WILLIAM GEORGE SIRETT |
| 16/05/1816 May 2018 | CESSATION OF YOGRAJ AGGARWAL AS A PSC |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR YOGRAJ AGGARWAL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED EARL HAROLD NEMSER |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED PAUL JONATHAN BRODY |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, ONE CAREY LANE, FIFTH FLOOR, LONDON, EC2V 8AE |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | 05/09/14 NO CHANGES |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YOGRAJ AGGARWAL / 01/02/2013 |
| 24/07/1424 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039584760002 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL J BRODY / 15/06/2012 |
| 14/06/1214 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YOGRAJ AGGARWAL / 13/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETERFFY / 13/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PEREZ / 13/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHAIT / 13/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHAIT / 13/06/2012 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/115 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/103 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PEREZ / 05/05/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | S366A DISP HOLDING AGM 24/10/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 10 ARTHUR STREET, LONDON, EC4R 9AY |
| 17/06/0517 June 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/027 February 2002 | £ NC 100/1100 01/02/02 |
| 07/02/027 February 2002 | NC INC ALREADY ADJUSTED 31/01/02 |
| 04/06/014 June 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NC INC ALREADY ADJUSTED 03/05/00 |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 08/05/008 May 2000 | EUR NC 0/125000 03/05/00 |
| 08/05/008 May 2000 | ADOPTMEMORANDUM03/05/00 |
| 08/05/008 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 04/05/004 May 2000 | COMPANY NAME CHANGED ASHERCROFT LIMITED CERTIFICATE ISSUED ON 04/05/00 |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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