STRATOS MARKETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Full accounts made up to 2024-12-31 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-23 with updates |
| 03/01/253 January 2025 | Termination of appointment of David Elon King as a director on 2024-12-31 |
| 05/12/245 December 2024 | Registered office address changed from Fourth Floor 20 Gresham Street London EC2V 7JE United Kingdom to Ninth Floor 125 Old Broad Street London EC2N 1AR on 2024-12-05 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Appointment of Mr Richard Weighell as a director on 2024-07-08 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 26/02/2426 February 2024 | Termination of appointment of Lorenzo Naldini as a director on 2023-12-31 |
| 20/10/2320 October 2023 | Director's details changed for Ms Annette Marie Barnes on 2023-10-16 |
| 18/10/2318 October 2023 | Appointment of Ms Annette Marie Barnes as a director on 2023-10-16 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 10/09/2310 September 2023 | Certificate of change of name |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-23 with updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, SECRETARY IDOWU AKANBI |
| 18/02/2018 February 2020 | SECRETARY APPOINTED MR MICHAEL PATRICK HERRON |
| 25/11/1925 November 2019 | ADOPT ARTICLES 15/11/2019 |
| 04/07/194 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2019 |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFERIES FINANCIAL GROUP INC. |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 03/07/183 July 2018 | NOTIFICATION OF PSC STATEMENT ON 03/01/2018 |
| 03/07/183 July 2018 | CESSATION OF GLOBAL BROKERAGE, INC. AS A PSC |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR JUAN MIGUEL CAFÉ |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / FXCM INC. / 24/02/2017 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY JARED VELEZ |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM, NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET, 8TH FLOOR, LONDON, EC3R 6AD |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR EDWIN PHILIP ALFRED MANNING |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRANDON MULVIHILL |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DROR NIV |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 43573958 |
| 05/11/155 November 2015 | SECRETARY APPOINTED MRS IDOWU AKANBI |
| 23/09/1523 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CURRIE |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 33481000 |
| 04/11/144 November 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR DAVID ELON KING |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM GOLLAN |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR LORENZO NALDINI |
| 03/03/143 March 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 33481000 |
| 27/11/1327 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 22481000 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR BRANDON CROPLEY MULVIHILL |
| 11/10/1311 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | 27/01/12 STATEMENT OF CAPITAL GBP 9481000 |
| 16/10/1216 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/10/129 October 2012 | SAIL ADDRESS CHANGED FROM: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD UNITED KINGDOM |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR JIM GOLLAN |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN SILVERMAN |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRUEN |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAKHAI |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR CLIVE JOHN TRIANCE |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TRIANCE |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MRS ANGELA ELAINE YEATS CURRIE |
| 18/10/1118 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED NED ARTHUR GRUEN |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED RYAN SILVERMAN |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS NEMBRINI |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR BRENDAN CALLAN |
| 11/07/1111 July 2011 | SECRETARY APPOINTED MR JARED VELEZ |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH GROSSMAN |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/10/1027 October 2010 | SAIL ADDRESS CREATED |
| 27/10/1027 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS NEMBRINI / 01/10/2009 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR. DAVID SAKHAI |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GROSSMAN |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR. KENNETH GROSSMAN |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR. DROR NIV |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 145 LEADENHALL STREET, LONDON, EC3V 4QT |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR DROR NIV |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED FRANCOIS NEMBRINI |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SAKHAI |
| 21/03/0921 March 2009 | APPOINT DIRECTOR 29/01/2009 |
| 21/03/0921 March 2009 | RESIGNATION OF DIRECTORS 20/01/2009 |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEN GROSSMAN |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR EDUARD YUSUPOV |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD |
| 20/11/0820 November 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 24 BEVIS MARKS, LONDON, EC3A 7NR |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/034 December 2003 | NC INC ALREADY ADJUSTED 20/05/03 |
| 04/12/034 December 2003 | £ NC 6000/1000000 20/0 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 01/01/03 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/02 |
| 29/01/0229 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 01/01/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NC INC ALREADY ADJUSTED 27/11/00 |
| 08/01/018 January 2001 | £ NC 1000/6000 27/11/00 |
| 10/12/0010 December 2000 | ADOPT ARTICLES 27/11/00 |
| 23/11/0023 November 2000 | COMPANY NAME CHANGED NEVRUS (859) LIMITED CERTIFICATE ISSUED ON 24/11/00 |
| 15/09/0015 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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