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)
03 Nov 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 287 Registered office changed on 11/08/05 from: 10 arthur street, london, EC4R 9AY
17 Jun 2005 363s Return made up to 28/03/05; full list of members
15 Oct 2004 AA Full accounts made up to 31 December 2003
15 May 2004 363s Return made up to 28/03/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 May 2003 363s Return made up to 28/03/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Apr 2003 288a New director appointed
12 Apr 2003 AA Full accounts made up to 31 December 2002
22 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
15 May 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 2002 288a New director appointed
12 Feb 2002 MEM/ARTS Memorandum and Articles of Association
07 Feb 2002 88(2)R Ad 01/02/02--------- £ si 600@1=600 £ ic 100/700
07 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2002 123 £ nc 100/1100 01/02/02
04 Jun 2001 363s Return made up to 28/03/01; full list of members
23 May 2001 288a New secretary appointed
30 Oct 2000 288c Director's particulars changed
16 May 2000 288a New secretary appointed;new director appointed
16 May 2000 288b Secretary resigned
16 May 2000 288b Director resigned
16 May 2000 288b Director resigned
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed