GMO-Z.COM TRADE UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Liquidators' statement of receipts and payments to 2024-10-01 |
| 25/10/2325 October 2023 | Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-10-25 |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Appointment of a voluntary liquidator |
| 23/10/2323 October 2023 | Declaration of solvency |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 14/12/2114 December 2021 | Statement of capital on 2021-12-14 |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TOMITAKA ISHIMURA |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR MASAHIRO OIKAWA |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 27/02/2027 February 2020 | CESSATION OF GMO INTERNET INC AS A PSC |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GMO FINANCIAL HOLDINGS, INC. |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MR MASAHIRO FUNADA / 26/03/2019 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 05/03/195 March 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 14000000 |
| 19/04/1819 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/04/2018 |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / GMO INTERNET INC / 06/04/2016 |
| 13/03/1813 March 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 11000000 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KAZUMA HYODO |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MR MASAHIRO FUNADA / 12/09/2017 |
| 21/07/1721 July 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR MR MASAHIRO FUNADA |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM BONFIELD |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEFERE |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/10/1529 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 22/01/1522 January 2015 | ADOPT ARTICLES 18/11/2014 |
| 23/12/1423 December 2014 | COMPANY NAME CHANGED GMO CLICK UK LIMITED CERTIFICATE ISSUED ON 23/12/14 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MITSUO TETSUKA |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR TATSUKI YAMAMOTO |
| 13/11/1413 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 9000000 |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MRS JACQUELINE LEFERE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR LIAM ANTHONY BONFIELD |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUMA HYODO / 01/11/2013 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOMITAKA ISHIMURA / 01/11/2013 |
| 04/11/134 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 2ND FLOOR JUXTON HOUSE 100 ST PAUL'S CHURCHYARD LONDON EC4M 8BU UNITED KINGDOM |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED TOMITAKA ISHIMURA |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 37TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR MARK DANIEL PAYNE |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MITSUO TETSUKA |
| 08/02/138 February 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 4000000 |
| 12/11/1212 November 2012 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 19/10/1219 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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