TRADING.COM MARKETS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Marios Papapostolou as a secretary on 2025-05-30 |
| 07/05/257 May 2025 | Appointment of Panagiota Koulouri as a secretary on 2025-05-01 |
| 07/05/257 May 2025 | Appointment of Mrs Panagiota Koulouri as a director on 2025-05-01 |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2025-03-13 |
| 20/02/2520 February 2025 | Termination of appointment of Andreas Loizides as a director on 2025-02-20 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 31/01/2531 January 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 07/01/257 January 2025 | Certificate of change of name |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2023-02-02 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 19/10/2119 October 2021 | Registered office address changed from Citypoint Building 1 Ropemaker Street London EC2Y 9HT to Finsbury House 23 Finsbury Circus London EC2M 7EA on 2021-10-19 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR CONSTANTINOS CLEANTHOUS |
| 07/08/187 August 2018 | DIRECTOR APPOINTED DR ANDREAS LOIZIDES |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS PANAYIOTOU / 27/04/2017 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIOS PAPAPOSTOLOU / 27/04/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 05/08/165 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARIOS PAPAPOSTOLOU / 01/06/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIOS PAPAPOSTOLOU / 01/06/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS PANAYIOTOU / 01/06/2016 |
| 14/07/1614 July 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MARIOS PAPAPOSTOLOU |
| 12/05/1612 May 2016 | SECRETARY APPOINTED MARIOS PAPAPOSTOLOU |
| 27/04/1627 April 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 1500000 |
| 25/04/1625 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 12/02/1512 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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