CompaniesInTheUK

NASDAQ LIMITED

Company number 04015697 ·

Active

113 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
16 Oct 2025 Termination of appointment of Laurent Georges Omer Jacquemin as a director on 2025-10-13 · 1 page View document
16 Oct 2025 Termination of appointment of Brenda Lee Hoffman as a director on 2025-10-13 · 1 page View document
16 Oct 2025 Termination of appointment of Tal Cohen as a director on 2025-10-09 · 1 page View document
16 Oct 2025 Appointment of Marc Samuel as a director on 2025-10-10 · 2 pages View document
18 Sep 2025 Full accounts made up to 2024-12-31 · 31 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
4 Mar 2025 Certificate of change of name · 3 pages View document
13 Feb 2025 Notification of Nasdaq, Inc. as a person with significant control on 2023-11-01 · 2 pages View document
12 Feb 2025 Withdrawal of a person with significant control statement on 2025-02-12 · 2 pages View document
25 Sep 2024 Full accounts made up to 2023-12-31 · 36 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
16 Apr 2024 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 22 Bishopsgate London EC2N 4BQ on 2024-04-16 · 1 page View document
3 Feb 2024 Memorandum and Articles of Association · 16 pages View document
28 Jan 2024 Resolutions View document
28 Jan 2024 Resolutions · 1 page View document
24 Jan 2024 Appointment of Mr Tal Cohen as a director on 2024-01-19 · 2 pages View document
23 Jan 2024 Termination of appointment of Helene Koutsoudakis as a director on 2024-01-19 · 1 page View document
23 Jan 2024 Termination of appointment of Joshua Geller as a director on 2024-01-19 · 1 page View document
23 Jan 2024 Appointment of Ms Brenda Lee Hoffman as a director on 2024-01-19 · 2 pages View document
23 Jan 2024 Appointment of Ms Erika Jade Moore as a director on 2024-01-19 · 2 pages View document
23 Jan 2024 Appointment of Mr Laurent Georges Omer Jacquemin as a director on 2024-01-19 · 2 pages View document
23 Jan 2024 Appointment of Mr Shalinder Singh as a director on 2024-01-19 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Nov 2023 Full accounts made up to 2022-12-31 · 34 pages View document
14 Jun 2023 Director's details changed for Ms Helene Koutsoudakis on 2023-03-01 · 2 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-12 with updates · 5 pages View document
12 Apr 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
19 Jan 2023 Certificate of change of name · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Statement of capital following an allotment of shares on 2022-12-01 · 3 pages View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Resolutions · 1 page View document
22 Nov 2022 Memorandum and Articles of Association · 14 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 33 pages View document
23 Sep 2022 Director's details changed for Ms Helene Koutsoudakis on 2022-09-12 · 2 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
5 Aug 2019 DIRECTOR APPOINTED MS HELENE ATHENA KOUTSOUDAKIS View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
9 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
27 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL View document
9 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
22 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018 View document
22 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALYPSO GROUP UK LIMITED View document
6 Sep 2017 DIRECTOR APPOINTED ANDREW COLL View document
6 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR THERESA JENNINGS View document
6 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PASCAL XATART View document
13 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOTY WALSH / 03/08/2017 View document
11 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
18 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL RAOUL ROBERT XATART / 12/10/2016 View document
15 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Jul 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
10 Jun 2016 DIRECTOR APPOINTED JONATHAN DOTY WALSH View document
10 Jun 2016 DIRECTOR APPOINTED THERESA HESS JENNINGS View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSTON View document
9 Jun 2016 DIRECTOR APPOINTED PASCAL RAOUL ROBERT XATART View document
9 Jun 2016 APPOINTMENT TERMINATED, SECRETARY KISHORE BOPARDIKAR View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR KISHORE BOPARDIKAR View document
27 Nov 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jul 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
24 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
13 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
15 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Dec 2012 Registered office address changed from , 12 York Gate, London, NW1 4QS on 2012-12-18 · 1 page View document
18 Dec 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS View document
13 Jun 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
15 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Feb 2012 10/02/12 STATEMENT OF CAPITAL GBP 100 View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Jun 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
25 Jun 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
20 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Jun 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
5 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
28 Apr 2009 APPOINTMENT TERMINATED DIRECTOR KELYN BRANNON-AHN View document
25 Jul 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
16 Jun 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
10 Jan 2008 NEW DIRECTOR APPOINTED View document
22 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
13 Jun 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
1 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
13 Jun 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
9 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
5 Dec 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
9 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
5 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
14 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Jul 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
30 Apr 2002 DIRECTOR RESIGNED View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
3 Jul 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
20 Jul 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
19 Jun 2000 DIRECTOR RESIGNED View document
15 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 2000 NEW DIRECTOR APPOINTED View document
13 Jun 2000 SECRETARY RESIGNED View document
12 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document