INTERACTIVE BROKERS (U.K.) LIMITED

Company number 03958476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2019 AA Full accounts made up to 31 December 2018
19 Sep 2018 CH01 Director's details changed for Mr Thomas Peterffy on 18 September 2018
13 Sep 2018 PSC01 Notification of William George Sirett as a person with significant control on 12 September 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
05 Jun 2018 AP01 Appointment of Mr William George Sirett as a director on 22 May 2018
16 May 2018 PSC07 Cessation of Yograj Aggarwal as a person with significant control on 16 May 2018
09 May 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 TM01 Termination of appointment of Yograj Aggarwal as a director on 31 March 2018
26 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
26 May 2017 AA Full accounts made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
07 May 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AP01 Appointment of Earl Harold Nemser as a director on 21 March 2016
31 Mar 2016 AP01 Appointment of Paul Jonathan Brody as a director on 21 March 2016
11 Nov 2015 AD01 Registered office address changed from , One Carey Lane, Fifth Floor, London, EC2V 8AE to Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY on 11 November 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • EUR 125,000
  • GBP 700
23 Sep 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 5 September 2014
Statement of capital on 2014-09-22
  • EUR 125,000
  • GBP 700
24 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • EUR 125,000
  • GBP 700
24 Jul 2014 CH01 Director's details changed for Yograj Aggarwal on 1 February 2013
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
02 May 2013 AA Full accounts made up to 31 December 2012
02 May 2013 MR01 Registration of charge 039584760002
02 Jul 2012 AA Full accounts made up to 31 December 2011