PLUS500UK LTD
Company number 07024970 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 17 Feb 2026 | Registration of charge 070249700003, created on 2026-02-12 · 17 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 26 Mar 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 18 Apr 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 22 Aug 2023 | Registration of charge 070249700002, created on 2023-08-10 · 5 pages | View document |
| 2 Aug 2023 | Appointment of Mr James Stuart Elder as a director on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Appointment of Ms Simone Dahlya Sasson as a director on 2023-08-01 · 2 pages | View document |
| 14 Apr 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 14 Oct 2022 | Termination of appointment of David Frank Simpson as a director on 2022-10-09 · 1 page | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 24 Feb 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-05 with no updates · 3 pages | View document |
| 7 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 13 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 30 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 21 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Feb 2018 | 07/11/17 STATEMENT OF CAPITAL GBP 14000000 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 15 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOLYON GRIFFITHS | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR DAVID FRANK SIMPSON | View document |
| 10 Oct 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 10000000 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASAF ELIMELECH / 23/05/2016 | View document |
| 22 Sep 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 8000000 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WINTON / 29/04/2015 | View document |
| 23 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM FLOOR 7 45 MOORFIELDS LONDON EC2Y 9AE | View document |
| 6 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY CPA AUDIT CORPORATE SERVICES LIMITED | View document |
| 21 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 20 Oct 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM BECKET HOUSE 36 OLD JEWRY 4TH FLOOR UPPER MEZZANINE LONDON EC2R 8DD ENGLAND | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MR ASAF ELIMELECH | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR YAIR LAVI | View document |
| 9 Jun 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD ENGLAND | View document |
| 9 Jun 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 9 Jun 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPA AUDIT CORPORATE SERVICES LIMITED / 01/02/2015 | View document |
| 28 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WELSH | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR MARK ROBERT WINTON | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM TALBOT HOUSE 8 - 9 TALBOT COURT LONDON EC3V 0BP | View document |
| 7 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 14 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 19 pages | View document |
| 6 May 2014 | AUDITOR'S RESIGNATION · 1 page | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED MR JOLYON DAVID HEWER GRIFFITHS | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED YAIR LAVI | View document |
| 31 Oct 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 6000000 | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DROR SORDO | View document |
| 21 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 19 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 17 pages | View document |
| 19 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 12 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 17 pages | View document |
| 19 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 20 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 15 pages | View document |
| 18 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders · 5 pages | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DROR SORDO / 01/06/2010 · 2 pages | View document |
| 18 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPA AUDIT CORPORATE SERVICES LIMITED / 01/10/2009 | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SANJURJO | View document |
| 5 Aug 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 10 Jun 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 13 Dec 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Dec 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2009 | ADOPT ARTICLES 09/11/2009 | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED MS PATRICIA MARIE SANJURJO | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED MR ANDREW LESLIE WELSH | View document |
| 21 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 14 pages | View document |