TRADING.COM MARKETS UK LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Termination of appointment of Marios Papapostolou as a secretary on 2025-05-30

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07/05/257 May 2025 Appointment of Panagiota Koulouri as a secretary on 2025-05-01

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07/05/257 May 2025 Appointment of Mrs Panagiota Koulouri as a director on 2025-05-01

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17/03/2517 March 2025 Statement of capital following an allotment of shares on 2025-03-13

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20/02/2520 February 2025 Termination of appointment of Andreas Loizides as a director on 2025-02-20

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with updates

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31/01/2531 January 2025 Statement of capital following an allotment of shares on 2025-01-31

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07/01/257 January 2025 Certificate of change of name

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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03/10/233 October 2023 Full accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-14 with updates

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03/02/233 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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19/10/2119 October 2021 Registered office address changed from Citypoint Building 1 Ropemaker Street London EC2Y 9HT to Finsbury House 23 Finsbury Circus London EC2M 7EA on 2021-10-19

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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11/09/1811 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/08/187 August 2018 DIRECTOR APPOINTED MR CONSTANTINOS CLEANTHOUS

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07/08/187 August 2018 DIRECTOR APPOINTED DR ANDREAS LOIZIDES

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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02/05/172 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS PANAYIOTOU / 27/04/2017

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARIOS PAPAPOSTOLOU / 27/04/2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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21/10/1621 October 2016 31/12/15 TOTAL EXEMPTION FULL

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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05/08/165 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MARIOS PAPAPOSTOLOU / 01/06/2016

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARIOS PAPAPOSTOLOU / 01/06/2016

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS PANAYIOTOU / 01/06/2016

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14/07/1614 July 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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12/05/1612 May 2016 DIRECTOR APPOINTED MARIOS PAPAPOSTOLOU

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12/05/1612 May 2016 SECRETARY APPOINTED MARIOS PAPAPOSTOLOU

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27/04/1627 April 2016 13/04/16 STATEMENT OF CAPITAL GBP 1500000

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25/04/1625 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/08/1525 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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12/02/1512 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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