DEFINITY MARKETS LIMITED

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Company Documents

Date	Description
15/08/2515 August 2025 New	Registered office address changed to PO Box 4385, 12922943 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-15 View Document
15/08/2515 August 2025 New	View Document
15/08/2515 August 2025 New	View Document
15/08/2515 August 2025 New	View Document
15/08/2515 August 2025 New	View Document
17/05/2517 May 2025	Confirmation statement made on 2025-05-05 with no updates View Document
15/05/2515 May 2025	Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 1 Cornhill London EC3V 3nd View Document
15/05/2515 May 2025	Register(s) moved to registered office address 1 Cornhill London EC3V 3nd View Document
30/12/2430 December 2024	Total exemption full accounts made up to 2023-12-31 View Document
27/07/2427 July 2024	Compulsory strike-off action has been discontinued View Document
24/07/2424 July 2024	Confirmation statement made on 2024-05-05 with no updates View Document
23/07/2423 July 2024	First Gazette notice for compulsory strike-off View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/09/2311 September 2023	Termination of appointment of Florian Martin Batliner-Staber as a director on 2023-09-08 View Document
11/09/2311 September 2023	Termination of appointment of Sascha Ragtschaa as a director on 2023-09-08 View Document
19/05/2319 May 2023	Confirmation statement made on 2023-05-05 with no updates View Document
24/04/2324 April 2023	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ View Document
24/04/2324 April 2023	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ View Document

31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
12/05/2212 May 2022	Previous accounting period extended from 2021-10-31 to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/05/215 May 2021	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES View Document
30/04/2130 April 2021	ADOPT ARTICLES 05/10/2020 View Document
30/04/2130 April 2021	16/11/20 STATEMENT OF CAPITAL GBP 1008.5 View Document
30/04/2130 April 2021	ARTICLES OF ASSOCIATION View Document
19/04/2119 April 2021	CESSATION OF MICHAEL SIWEK AS A PSC View Document
19/04/2119 April 2021	CESSATION OF ASHWIND GUNNESS SOONARANE AS A PSC View Document
19/04/2119 April 2021	CESSATION OF SASCHA RAGTSCHAA AS A PSC View Document
19/04/2119 April 2021	CESSATION OF MANU MANAV CHOUDHARY AS A PSC View Document
19/04/2119 April 2021	CESSATION OF CHRISTOPHER BRUCE PARK AS A PSC View Document
19/04/2119 April 2021	NOTIFICATION OF PSC STATEMENT ON 02/10/2020 View Document
16/04/2116 April 2021	DIRECTOR APPOINTED MR FLORIAN MARTIN BATLINER-STABER View Document
06/10/206 October 2020	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES View Document
06/10/206 October 2020	APPOINTMENT TERMINATED, DIRECTOR FLORIAN BATLINER-STABER View Document
06/10/206 October 2020	CESSATION OF FLORIAN MARTIN BATLINER-STABER AS A PSC View Document
02/10/202 October 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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