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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
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.
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