QUAD CODE MARKETS LIMITED
Company number 11363345 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 6 Jul 2021 | Termination of appointment of Jason William Gibson as a director on 2021-06-30 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of Christoph Flefel as a secretary on 2021-06-30 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of Jude Bahnan as a director on 2021-06-30 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of Christoph Flefel as a director on 2021-06-30 · 1 page | View document |
| 6 Jul 2021 | Appointment of Mr Steve Dominic Taklalsingh as a secretary on 2021-06-30 · 2 pages | View document |
| 8 Mar 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 8 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 5 Jan 2021 | PREVSHO FROM 31/05/2021 TO 31/12/2020 | View document |
| 4 Jan 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPH FLEFEL / 01/10/2020 | View document |
| 4 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DOMINIC TAKLALSINGH / 01/10/2020 | View document |
| 4 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON WILLIAM GIBSON / 01/10/2020 | View document |
| 4 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE BAHNAN / 01/10/2020 | View document |
| 4 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPH FLEFEL / 01/10/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | View document |
| 8 Dec 2020 | 07/12/20 STATEMENT OF CAPITAL GBP 1450000 | View document |
| 21 Oct 2020 | REGISTERED OFFICE CHANGED ON 21/10/2020 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN UNITED KINGDOM | View document |
| 5 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPH FLEFEL / 02/10/2020 | View document |
| 2 Oct 2020 | DIRECTOR APPOINTED MR JUDE BAHNAN | View document |
| 2 Oct 2020 | SECRETARY APPOINTED MR. CHRISTOPH FLEFEL | View document |
| 2 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHON RABINOVICH | View document |
| 2 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHON RABINOVICH | View document |
| 16 Sep 2020 | SAIL ADDRESS CHANGED FROM: DAWSON HOUSE JEWRY STREET LONDON EC3N 2EX ENGLAND | View document |
| 16 Sep 2020 | SAIL ADDRESS CHANGED FROM: DAWSON HOUSE DAWSON HOUSE 5, JEWRY STREET, LONDON UNITED KINGDOM EC3N 2EX ENGLAND | View document |
| 16 Sep 2020 | SAIL ADDRESS CHANGED FROM: DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX ENGLAND | View document |
| 16 Sep 2020 | SAIL ADDRESS CHANGED FROM: DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX ENGLAND | View document |
| 16 Sep 2020 | SAIL ADDRESS CHANGED FROM: DAWSON HOUSE JEWRY STREET LONDON EC3N 2EX ENGLAND | View document |
| 16 Sep 2020 | SAIL ADDRESS CHANGED FROM: 2-6 BOUNDARY ROW, SOUTH BANK, LONDON BOUNDARY ROW LONDON SE1 8HP ENGLAND | View document |
| 10 Jun 2020 | DIRECTOR APPOINTED MR. JASON WILLIAM GIBSON | View document |
| 10 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON RABINOVICH / 01/06/2020 | View document |
| 10 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTON RABINOVICH / 01/06/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | View document |
| 28 Apr 2020 | SAIL ADDRESS CHANGED FROM: 2-6 BOUNDARY ROW, SOUTH BANK, LONDON, BOUNDARY ROW SOUTH BANK LONDON UNITED KINGDOM SE1 8HP ENGLAND | View document |
| 28 Apr 2020 | SAIL ADDRESS CREATED | View document |
| 28 Apr 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANKS | View document |
| 12 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED MR. CHRISTOPH FLEFEL | View document |
| 18 Nov 2019 | COMPANY NAME CHANGED IQOPTION LTD CERTIFICATE ISSUED ON 18/11/19 | View document |
| 25 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QHL QUAD CODE HOLDING LIMITED | View document |
| 25 Oct 2019 | CESSATION OF DMITRII ZARETSKII AS A PSC | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DOMINIC TAKLAKSINGH / 19/04/2019 | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR STEVE DOMINIC TAKLAKSINGH | View document |
| 7 Nov 2018 | PSC'S CHANGE OF PARTICULARS / DMITRII ZARETSKII / 07/11/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIMOTHY BANKS / 29/05/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON RABINOVICH / 30/05/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIMOTHY BANKS / 30/05/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON RABINOVICH / 29/05/2018 | View document |
| 15 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |