ITI CAPITAL LIMITED



Company Documents

DateDescription
13/12/2113 December 2021 NewAppointment of Mr Nick Northover as a director on 2021-12-07

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23/11/2123 November 2021 NewDirector's details changed for Mr Stephen Elton Hawksworth on 2021-11-23

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22/11/2122 November 2021 NewDirector's details changed for Mrs Svetlana Ghadiri on 2021-08-06

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

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06/08/216 August 2021 Appointment of Ms Svetlana Ghadiri as a director on 2021-07-22

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06/08/216 August 2021 Appointment of Mr Stephen Elton Hawksworth as a director on 2021-07-29

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06/08/216 August 2021 Termination of appointment of Rahul Kumar Agarwal as a director on 2021-07-22

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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01/04/201 April 2020 30/03/20 STATEMENT OF CAPITAL GBP 3.2 30/03/20 STATEMENT OF CAPITAL USD 132

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30/01/2030 January 2020 DIRECTOR APPOINTED MR DENNIS FULLING

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG ZHELEZKO / 01/09/2018

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01/10/191 October 2019 20/09/19 STATEMENT OF CAPITAL GBP 3.2 20/09/19 STATEMENT OF CAPITAL USD 106

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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16/05/1916 May 2019 18/04/19 STATEMENT OF CAPITAL GBP 3.2 18/04/19 STATEMENT OF CAPITAL USD 103

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYDEN

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029262520005

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029262520004

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17/04/1917 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/02/1928 February 2019 17/12/18 STATEMENT OF CAPITAL GBP 3.2 17/12/18 STATEMENT OF CAPITAL USD 101

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCALL

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029262520006

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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21/11/1821 November 2018 02/11/18 STATEMENT OF CAPITAL GBP 3.2 02/11/18 STATEMENT OF CAPITAL USD 98

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21/11/1821 November 2018 02/11/18 STATEMENT OF CAPITAL GBP 3.2
02/11/18 STATEMENT OF CAPITAL USD 98

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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17/05/1817 May 2018 CESSATION OF ITI GROUP LIMITED AS A PSC

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17/05/1817 May 2018 NOTIFICATION OF PSC STATEMENT ON 10/08/2017

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08/05/188 May 2018 DIRECTOR APPOINTED MR. RICHARD JAMES MCCALL

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23/04/1823 April 2018 12/04/18 STATEMENT OF CAPITAL GBP 3.2 12/04/18 STATEMENT OF CAPITAL USD 82

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23/04/1823 April 2018 12/04/18 STATEMENT OF CAPITAL GBP 3.2
12/04/18 STATEMENT OF CAPITAL USD 82

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06/04/186 April 2018 16/02/18 STATEMENT OF CAPITAL GBP 3.2 16/02/18 STATEMENT OF CAPITAL USD 62

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06/04/186 April 2018 16/02/18 STATEMENT OF CAPITAL GBP 3.2
16/02/18 STATEMENT OF CAPITAL USD 62

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15/03/1815 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018

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07/03/187 March 2018 DIRECTOR APPOINTED MR. CHRIS WARBURTON

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS WARBURTON

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06/03/186 March 2018 DIRECTOR APPOINTED MR. STEVEN ZIHAO YU

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN YU

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN YU

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIN

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR NIKOLAI DONTSOV

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR NIKOLAI DONTSOV

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIN

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21/11/1721 November 2017 10/11/17 STATEMENT OF CAPITAL GBP 3.2 10/11/17 STATEMENT OF CAPITAL USD 42

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21/11/1721 November 2017 10/11/17 STATEMENT OF CAPITAL GBP 3.2
10/11/17 STATEMENT OF CAPITAL USD 42

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17/11/1717 November 2017 DIRECTOR APPOINTED MR MARTIN FREDERICK HAYDEN

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16/11/1716 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1716 November 2017 29/09/17 STATEMENT OF CAPITAL GBP 18.20

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10/11/1710 November 2017 DIRECTOR APPOINTED MR JOHN ROBERT MARK BARKER

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10/11/1710 November 2017 COMPANY NAME CHANGED WALBROOK CAPITAL MARKETS LIMITED CERTIFICATE ISSUED ON 10/11/17

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10/11/1710 November 2017 COMPANY NAME CHANGED WALBROOK CAPITAL MARKETS LIMITED
CERTIFICATE ISSUED ON 10/11/17

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10/11/1710 November 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITI GROUP LIMITED

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14/08/1714 August 2017 28/07/17 STATEMENT OF CAPITAL GBP 3.2

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14/08/1714 August 2017 05/07/17 STATEMENT OF CAPITAL GBP 3.1

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM THE NORTHERN AND SHELL BUILDING EIGHT FLOOR 10 LOWER THAMES STREET LONDON GREATER LONDON EC3R 6AD

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
THE NORTHERN AND SHELL BUILDING
EIGHT FLOOR
10 LOWER THAMES STREET
LONDON GREATER LONDON
EC3R 6AD

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11/08/1711 August 2017 DIRECTOR APPOINTED NIKOLAI DONTSOV

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11/08/1711 August 2017 SUB-DIVISION 05/07/17

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11/08/1711 August 2017 SUB-DIVISION
05/07/17

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10/08/1710 August 2017 DIRECTOR APPOINTED MR OLEG ZHELEZKO

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10/08/1710 August 2017 DIRECTOR APPOINTED MR JOHN MICHAEL LEWIN

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10/08/1710 August 2017 CESSATION OF IGOR VLADIMIROVICH KIM AS A PSC

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10/08/1710 August 2017 NOTIFICATION OF PSC STATEMENT ON 10/08/2017

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR ILYA MITELMAN

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR CONOR RINGLAND

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08/08/178 August 2017 TO APPROVE SUB-DIVISION OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY INTO ORDINARY (3 )ISSUED SHARES OF A1 EACH. ALL UNISSUED SHARES ARE SUBDIVIDED INTO ORDINARY SHARES OF £1 EACH. 04/07/2017

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08/08/178 August 2017 TO APPROVE SUB-DIVISION OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY INTO ORDINARY (3 )ISSUED SHARES OF A1 EACH. ALL UNISSUED SHARES ARE SUBDIVIDED INTO ORDINARY SHARES OF ￯﾿ᄑ1 EACH. 04/07/2017

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW GAZITUA

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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08/05/178 May 2017 SAIL ADDRESS CHANGED FROM: BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM

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08/05/178 May 2017 SAIL ADDRESS CHANGED FROM:
BUZZACOTT LLP 130 WOOD STREET
LONDON
EC2V 6DL
UNITED KINGDOM

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09/03/179 March 2017 07/03/17 STATEMENT OF CAPITAL GBP 3

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANGUS MCDONALD

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05/01/175 January 2017 DIRECTOR APPOINTED MR ANGUS MCDONALD

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05/01/175 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR SIMON CHARLES RINGLAND / 12/10/2016

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL INKSTER

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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02/12/162 December 2016 SAIL ADDRESS CREATED

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02/12/162 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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02/12/162 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC

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02/12/162 December 2016 01/12/16 STATEMENT OF CAPITAL GBP 2

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07/07/167 July 2016 DIRECTOR APPOINTED MR CONOR SIMON CHARLES RINGLAND

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01/06/161 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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22/04/1622 April 2016 ADOPT ARTICLES 21/03/2016

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GAZITUA / 04/01/2016

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28/01/1628 January 2016 DIRECTOR APPOINTED MR PAUL INKSTER

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INKSTER / 27/01/2016

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR DROR NIV

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR BRANDON MULVIHILL

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR BRENDAN CALLAN

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08/01/168 January 2016 DIRECTOR APPOINTED MR ANDREW GAZITUA

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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18/12/1518 December 2015 COMPANY NAME CHANGED FXCM SECURITIES LIMITED CERTIFICATE ISSUED ON 18/12/15

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18/12/1518 December 2015 COMPANY NAME CHANGED FXCM SECURITIES LIMITED
CERTIFICATE ISSUED ON 18/12/15

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04/12/154 December 2015 DIRECTOR APPOINTED MR ILYA MITELMAN

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KING

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR LORENZO NALDINI

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01/12/151 December 2015 APPOINTMENT TERMINATED, SECRETARY IDOWU AKANBI

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01/12/151 December 2015 APPOINTMENT TERMINATED, SECRETARY JARED VELEZ

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05/11/155 November 2015 SECRETARY APPOINTED MRS IDOWU AKANBI

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA YEATS CURRIE

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029262520005

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17/08/1517 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029262520004

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12/06/1512 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/06/158 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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12/11/1412 November 2014 SOLVENCY STATEMENT DATED 30/10/14

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12/11/1412 November 2014 REDUCE ISSUED CAPITAL 03/11/2014

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12/11/1412 November 2014 12/11/14 STATEMENT OF CAPITAL GBP 1

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12/11/1412 November 2014 STATEMENT BY DIRECTORS

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22/08/1422 August 2014 DIRECTOR APPOINTED MR DAVID ELON KING

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR JIM GOLLAN

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02/06/142 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ELAINE YEATS / 02/06/2014

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO NALDINI / 02/06/2014

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14/03/1414 March 2014 DIRECTOR APPOINTED MR LORENZO NALDINI

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR LORENZO NALDINI

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22/10/1322 October 2013 DIRECTOR APPOINTED MR BRANDON CROPLEY MULVIHILL

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR GARRET WELLESLEY

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03/06/133 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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20/08/1220 August 2012 DIRECTOR APPOINTED MR JIM GOLLAN

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01/06/121 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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01/06/121 June 2012 14/04/11 STATEMENT OF CAPITAL GBP 20806601

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SAKHAI

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRUEN

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR RYAN SILVERMAN

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04/04/124 April 2012 DIRECTOR APPOINTED MR CLIVE JOHN TRIANCE

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE TRIANCE

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06/03/126 March 2012 DIRECTOR APPOINTED MRS ANGELA ELAINE YEATS

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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12/10/1112 October 2011 DIRECTOR APPOINTED NED ARTHUR GRUEN

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12/10/1112 October 2011 DIRECTOR APPOINTED ARTHUR GRUEN

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11/10/1111 October 2011 DIRECTOR APPOINTED RYAN SILVERMAN

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02/06/112 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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09/05/119 May 2011 COMPANY NAME CHANGED ODL SECURITIES LIMITED CERTIFICATE ISSUED ON 09/05/11

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18/01/1118 January 2011 SECRETARY APPOINTED MR. JARED VELEZ

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18/01/1118 January 2011 APPOINTMENT TERMINATED, SECRETARY JEREMY CLIVAZ

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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03/12/103 December 2010 ADOPT ARTICLES 08/11/2010

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03/12/103 December 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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03/12/103 December 2010 08/11/10 STATEMENT OF CAPITAL GBP 18401599

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDAN CALLAN / 01/12/2010

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR GILES ELLIOTT

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12/11/1012 November 2010 DIRECTOR APPOINTED MR. DAVID SAKHAI

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12/11/1012 November 2010 DIRECTOR APPOINTED MR. DROR NIV

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12/11/1012 November 2010 DIRECTOR APPOINTED MR. BRENDAN CALLAN

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN PARK

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKINNON

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05/07/105 July 2010 SECRETARY APPOINTED JEREMY CLIVAZ

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN REEVES

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05/07/105 July 2010 APPOINTMENT TERMINATED, SECRETARY STEVEN REEVES

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21/06/1021 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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01/06/101 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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29/04/1029 April 2010 30/03/10 STATEMENT OF CAPITAL GBP 12141600

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27/04/1027 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/04/1015 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/1015 April 2010 RE SEC 551 AND 570 CA 2006 30/03/2010

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10/02/1010 February 2010 DIRECTOR APPOINTED GILES RODERICK MCGREGOR ELLIOTT

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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26/09/0926 September 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY WALSH

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15/09/0915 September 2009 SECRETARY APPOINTED STEVEN ROBERT REEVES

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY GEOFFREY WALSH

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03/08/093 August 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 NC INC ALREADY ADJUSTED 22/04/09

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01/05/091 May 2009 GBP NC 2641600/5641600 22/04/2009

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01/05/091 May 2009 AUTH ALLOT OF SECURITY 22/04/2009 GBP NC 2641600/5641600 22/04/2009

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS HIGGINS

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR DAMIEN FRANCIS

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28/04/0928 April 2009 DIRECTOR RESIGNED DAMIEN FRANCIS

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28/04/0928 April 2009 DIRECTOR RESIGNED THOMAS HIGGINS

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23/03/0923 March 2009 DIRECTOR APPOINTED ALEXANDER JOHN MACKINNON

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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12/06/0812 June 2008 DIRECTOR APPOINTED SEAN MACLISE PARK

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES HARTLEY

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY CHARLES HARTLEY

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04/06/084 June 2008 SECRETARY RESIGNED CHARLES HARTLEY

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04/06/084 June 2008 DIRECTOR RESIGNED CHARLES HARTLEY

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04/06/084 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM NEWTON

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22/04/0822 April 2008 DIRECTOR RESIGNED WILLIAM NEWTON

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15/04/0815 April 2008 DIRECTOR AND SECRETARY APPOINTED GEOFFREY WALSH

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14/04/0814 April 2008 DIRECTOR APPOINTED STEVEN ROBERT REEVES

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY GLOVER

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14/04/0814 April 2008 DIRECTOR RESIGNED TIMOTHY GLOVER

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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30/07/0730 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: SUITE 831 SIXTH FLOOR SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ

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03/02/063 February 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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19/05/0519 May 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 AUDITOR'S RESIGNATION

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30/10/0430 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 NC INC ALREADY ADJUSTED 09/08/04

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13/10/0413 October 2004 NC INC ALREADY ADJUSTED 09/08/04

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13/10/0413 October 2004 NC INC ALREADY ADJUSTED 09/08/04

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05/10/045 October 2004 NC INC ALREADY ADJUSTED 09/08/04

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14/09/0414 September 2004 £ NC 1000100/2641600 09/0

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09/09/049 September 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/042 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 RETURN MADE UP TO 05/05/04; CHANGE OF MEMBERS

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19/05/0419 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0430 April 2004 DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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24/05/0324 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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24/05/0224 May 2002 RETURN MADE UP TO 05/05/02; CHANGE OF MEMBERS

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24/05/0224 May 2002 RETURN MADE UP TO 05/05/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/04/0216 April 2002 COMPANY NAME CHANGED OPTIONS DIRECT (EUROPE) LIMITED CERTIFICATE ISSUED ON 16/04/02

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16/04/0216 April 2002 COMPANY NAME CHANGED OPTIONS DIRECT (EUROPE) LIMITED CERTIFICATE ISSUED ON 16/04/02; RESOLUTION PASSED ON 12/04/02

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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06/09/016 September 2001 DIRECTOR RESIGNED

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03/08/013 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/015 June 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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01/06/001 June 2000 DIRECTOR'S PARTICULARS CHANGED

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26/05/0026 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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10/09/9910 September 1999 ADOPT MEM AND ARTS 03/09/99

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24/05/9924 May 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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30/11/9830 November 1998 DIRECTOR RESIGNED

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21/08/9821 August 1998 NEW SECRETARY APPOINTED

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21/08/9821 August 1998 SECRETARY RESIGNED

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09/06/989 June 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 REGISTERED OFFICE CHANGED ON 08/05/98 FROM: MESSRS CORNWELL LORD CARDINAL HOUSE 27 STATION SQUARE PETTS WOOD KENT BR5 1LZ

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08/05/988 May 1998 REGISTERED OFFICE CHANGED ON 08/05/98 FROM: G OFFICE CHANGED 08/05/98 MESSRS CORNWELL LORD CARDINAL HOUSE 27 STATION SQUARE PETTS WOOD KENT BR5 1LZ

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31/03/9831 March 1998 NEW SECRETARY APPOINTED

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31/03/9831 March 1998 SECRETARY RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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30/05/9730 May 1997 RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/05/967 May 1996 NEW SECRETARY APPOINTED

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07/05/967 May 1996 SECRETARY RESIGNED

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28/04/9628 April 1996 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS

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15/03/9615 March 1996 NEW DIRECTOR APPOINTED

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05/02/965 February 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/06/955 June 1995 COMPANY NAME CHANGED OPTIONS DIRECT EUROPE LTD. CERTIFICATE ISSUED ON 06/06/95

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22/05/9522 May 1995 RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS

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11/05/9511 May 1995 ALLOTMENT OF SHARES 25/04/95

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10/05/9510 May 1995 £ NC 100/1000100 17/08/94

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10/05/9510 May 1995 NC INC ALREADY ADJUSTED 17/08/94

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07/02/957 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/11/9411 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/08/9425 August 1994 DIRECTOR RESIGNED

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16/08/9416 August 1994 REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 8 LINCOLNS INN FIELDS LONDON WC2A 3BP

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16/08/9416 August 1994 REGISTERED OFFICE CHANGED ON 16/08/94 FROM: G OFFICE CHANGED 16/08/94 8 LINCOLNS INN FIELDS LONDON WC2A 3BP

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28/07/9428 July 1994 COMPANY NAME CHANGED REVMARK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/07/94

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26/07/9426 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/07/9426 July 1994 NEW DIRECTOR APPOINTED

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25/07/9425 July 1994 REGISTERED OFFICE CHANGED ON 25/07/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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25/07/9425 July 1994 REGISTERED OFFICE CHANGED ON 25/07/94 FROM: G OFFICE CHANGED 25/07/94 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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25/07/9425 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/9425 July 1994 NEW SECRETARY APPOINTED

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25/07/9425 July 1994 NEW DIRECTOR APPOINTED

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25/07/9425 July 1994 ADOPT MEM AND ARTS 06/07/94

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05/05/945 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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