QUAD CODE MARKETS LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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27/08/2427 August 2024 First Gazette notice for voluntary strike-off

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20/08/2420 August 2024 Application to strike the company off the register

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22/12/2322 December 2023 Confirmation statement made on 2023-12-09 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-09 with no updates

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06/07/216 July 2021 Termination of appointment of Jason William Gibson as a director on 2021-06-30

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06/07/216 July 2021 Termination of appointment of Christoph Flefel as a secretary on 2021-06-30

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06/07/216 July 2021 Termination of appointment of Jude Bahnan as a director on 2021-06-30

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06/07/216 July 2021 Termination of appointment of Christoph Flefel as a director on 2021-06-30

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06/07/216 July 2021 Appointment of Mr Steve Dominic Taklalsingh as a secretary on 2021-06-30

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08/03/218 March 2021 Micro company accounts made up to 2020-12-31

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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05/01/215 January 2021 PREVSHO FROM 31/05/2021 TO 31/12/2020

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04/01/214 January 2021 SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPH FLEFEL / 01/10/2020

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DOMINIC TAKLALSINGH / 01/10/2020

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON WILLIAM GIBSON / 01/10/2020

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE BAHNAN / 01/10/2020

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPH FLEFEL / 01/10/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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08/12/208 December 2020 07/12/20 STATEMENT OF CAPITAL GBP 1450000

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21/10/2021 October 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN UNITED KINGDOM

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05/10/205 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPH FLEFEL / 02/10/2020

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02/10/202 October 2020 DIRECTOR APPOINTED MR JUDE BAHNAN

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02/10/202 October 2020 SECRETARY APPOINTED MR. CHRISTOPH FLEFEL

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02/10/202 October 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHON RABINOVICH

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02/10/202 October 2020 APPOINTMENT TERMINATED, SECRETARY ANTHON RABINOVICH

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16/09/2016 September 2020 SAIL ADDRESS CHANGED FROM: DAWSON HOUSE JEWRY STREET LONDON EC3N 2EX ENGLAND

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16/09/2016 September 2020 SAIL ADDRESS CHANGED FROM: DAWSON HOUSE DAWSON HOUSE 5, JEWRY STREET, LONDON UNITED KINGDOM EC3N 2EX ENGLAND

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16/09/2016 September 2020 SAIL ADDRESS CHANGED FROM: DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX ENGLAND

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16/09/2016 September 2020 SAIL ADDRESS CHANGED FROM: DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX ENGLAND

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16/09/2016 September 2020 SAIL ADDRESS CHANGED FROM: DAWSON HOUSE JEWRY STREET LONDON EC3N 2EX ENGLAND

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16/09/2016 September 2020 SAIL ADDRESS CHANGED FROM: 2-6 BOUNDARY ROW, SOUTH BANK, LONDON BOUNDARY ROW LONDON SE1 8HP ENGLAND

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10/06/2010 June 2020 DIRECTOR APPOINTED MR. JASON WILLIAM GIBSON

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10/06/2010 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON RABINOVICH / 01/06/2020

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10/06/2010 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ANTON RABINOVICH / 01/06/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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28/04/2028 April 2020 SAIL ADDRESS CHANGED FROM: 2-6 BOUNDARY ROW, SOUTH BANK, LONDON, BOUNDARY ROW SOUTH BANK LONDON UNITED KINGDOM SE1 8HP ENGLAND

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28/04/2028 April 2020 SAIL ADDRESS CREATED

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28/04/2028 April 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

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANKS

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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16/01/2016 January 2020 DIRECTOR APPOINTED MR. CHRISTOPH FLEFEL

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18/11/1918 November 2019 COMPANY NAME CHANGED IQOPTION LTD CERTIFICATE ISSUED ON 18/11/19

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25/10/1925 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QHL QUAD CODE HOLDING LIMITED

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25/10/1925 October 2019 CESSATION OF DMITRII ZARETSKII AS A PSC

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DOMINIC TAKLAKSINGH / 19/04/2019

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25/04/1925 April 2019 DIRECTOR APPOINTED MR STEVE DOMINIC TAKLAKSINGH

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / DMITRII ZARETSKII / 07/11/2018

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIMOTHY BANKS / 29/05/2018

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON RABINOVICH / 30/05/2018

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TIMOTHY BANKS / 30/05/2018

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31/05/1831 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON RABINOVICH / 29/05/2018

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15/05/1815 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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