TWO SIGMA SECURITIES UK LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Statement of capital following an allotment of shares on 2025-05-16

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with updates

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11/04/2511 April 2025 Director's details changed for Mr. Dimitri Michael Viadro on 2025-04-03

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09/01/259 January 2025 Director's details changed for Mr Remco Lenterman on 2024-11-18

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-11-21

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02/12/242 December 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-03

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03/10/243 October 2024 Full accounts made up to 2023-12-31

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08/07/248 July 2024 Statement of capital following an allotment of shares on 2024-07-03

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17/04/2417 April 2024 Confirmation statement made on 2024-04-11 with no updates

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21/03/2421 March 2024 Director's details changed for Mr Remco Lenterman on 2023-08-01

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19/12/2319 December 2023 Appointment of Mr. Dimitri Michael Viadro as a director on 2023-11-20

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10/11/2310 November 2023 Director's details changed for Mr Remco Lenterman on 2023-08-01

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23/10/2323 October 2023 Termination of appointment of Matthew Brady Siano as a secretary on 2023-10-13

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23/10/2323 October 2023 Termination of appointment of Matthew Brady Siano as a director on 2023-10-13

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-11 with updates

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-23

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19/12/2219 December 2022 Register(s) moved to registered inspection location First Floor, Templeback 10 Temple Back Bristol BS1 6FL

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19/12/2219 December 2022 Register inspection address has been changed to First Floor, Templeback 10 Temple Back Bristol BS1 6FL

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16/12/2216 December 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to City Tower 40 Basinghall Street London EC2V 5DE on 2022-12-16

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14/12/2214 December 2022 Director's details changed for Mr Remco Lenterman on 2022-06-27

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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23/06/2123 June 2021 Director's details changed for Mr Malcolm Iain Carruthers on 2021-06-23

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29/05/2029 May 2020 26/05/20 STATEMENT OF CAPITAL USD 20000001

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR CARL VALLESE

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON YATES

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25/02/2025 February 2020 12/02/20 STATEMENT OF CAPITAL USD 10000001

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27/01/2027 January 2020 DIRECTOR APPOINTED MR REMCO LENTERMAN

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27/01/2027 January 2020 DIRECTOR APPOINTED MR MALCOLM IAIN CARRUTHERS

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23/01/2023 January 2020 DIRECTOR APPOINTED MR CARL JOSEPH VALLESE

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16/12/1916 December 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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12/04/1912 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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