NOTESCO UK LIMITED

Company number 08111366

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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 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
22 May 2019 AA Full accounts made up to 31 December 2018
15 May 2019 PSC04 Change of details for Mr. Markos Andreas Kashiouris as a person with significant control on 4 April 2019
15 May 2019 PSC07 Cessation of Petros Economides as a person with significant control on 4 April 2019
19 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-19
03 Oct 2018 CH01 Director's details changed for Markos Andreas Kashiouris on 3 October 2018
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
06 Jun 2018 AA Full accounts made up to 31 December 2017
02 May 2018 AD01 Registered office address changed from PO Box EC2A 2EW 12th Floor, Broadgate Tower 20 Primrose Street London United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 May 2018
03 Nov 2017 AD01 Registered office address changed from 12th Floor Broadgate Tower Primrose Street London EC2A 2EW United Kingdom to PO Box EC2A 2EW 12th Floor, Broadgate Tower 20 Primrose Street London on 3 November 2017
02 Nov 2017 AD01 Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW England to 12th Floor Broadgate Tower Primrose Street London EC2A 2EW on 2 November 2017
02 Nov 2017 AD01 Registered office address changed from 12th Floor Broadgate Tower Primrose Street London EC2A 2EW England to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 November 2017
02 Nov 2017 AD01 Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom to 12th Floor Broadgate Tower Primrose Street London EC2A 2EW on 2 November 2017
11 Sep 2017 TM01 Termination of appointment of Demetris Kyriacou as a director on 4 September 2017
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
12 May 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AP01 Appointment of Mr Andrew Raikes Hargreaves as a director on 28 June 2016
15 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,500,000
19 Nov 2015 CERTNM Company name changed ironfx global uk LIMITED\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
29 Oct 2015 AD01 Registered office address changed from 24-25 Bevis Marks 2nd Floor London EC3A 7JB to 55 Old Broad Street London EC2M 1RX on 29 October 2015
22 Sep 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 TM01 Termination of appointment of Stefanos Andreas Mitsi as a director on 31 August 2015
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,500,000
11 Feb 2015 AP01 Appointment of Mr Stefanos Andreas Mitsi as a director on 2 February 2015