Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Feb 2024 |
AUD |
Auditor's resignation
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08 Feb 2024 |
AUD |
Auditor's resignation
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26 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Jason Eastwick Carroll as a director on 30 November 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2023 |
PSC04 |
Change of details for Mr. Jason Carroll as a person with significant control on 11 August 2023
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11 Aug 2023 |
PSC07 |
Cessation of Hudson River Trading Llc as a person with significant control on 11 August 2023
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11 May 2023 |
SH19 |
Statement of capital on 11 May 2023
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11 May 2023 |
CAP-SS |
Solvency Statement dated 27/04/23
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11 May 2023 |
SH20 |
Statement by Directors
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Mar 2023 |
AP01 |
Appointment of Director Sean Hegarty as a director on 16 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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10 Jan 2023 |
AP01 |
Appointment of Scott Johnston as a director on 1 June 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Ian Jack as a director on 30 December 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor 12 Steward Street London, E1 6FQ United Kingdom to 100 Liverpool Street 10th Floor London EC2M 2AT on 30 September 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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27 Jan 2022 |
PSC05 |
Change of details for Hudson River Trading Llc as a person with significant control on 21 January 2022
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13 Jan 2022 |
AP03 |
Appointment of Scott Ferber as a secretary on 30 December 2021
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13 Jan 2022 |
TM02 |
Termination of appointment of Gregory Rachinsky as a secretary on 30 December 2021
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2021 |
SH19 |
Statement of capital on 5 November 2021
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