GMO-Z.COM TRADE UK LIMITED

Company number 08261027

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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)
10 Jun 2020 AA Full accounts made up to 31 December 2019
24 Mar 2020 AP01 Appointment of Mr Masahiro Oikawa as a director on 17 March 2020
24 Mar 2020 TM01 Termination of appointment of Tomitaka Ishimura as a director on 17 March 2020
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
27 Feb 2020 PSC07 Cessation of Gmo Internet Inc as a person with significant control on 6 April 2016
27 Feb 2020 PSC02 Notification of Gmo Financial Holdings, Inc. as a person with significant control on 6 April 2016
10 Jul 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CH01 Director's details changed for Mr Mr Masahiro Funada on 26 March 2019
11 Mar 2019 AD01 Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 8 Devonshire Square London EC2M 4PL on 11 March 2019
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 14,000,000
19 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 19 April 2018
27 Mar 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
14 Mar 2018 PSC05 Change of details for Gmo Internet Inc as a person with significant control on 6 April 2016
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 11,000,000
12 Sep 2017 TM01 Termination of appointment of Kazuma Hyodo as a director on 31 August 2017
12 Sep 2017 CH01 Director's details changed for Mr Mr Masahiro Funada on 12 September 2017
21 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
12 Jul 2017 AP01 Appointment of Mr Mr Masahiro Funada as a director on 30 June 2017
22 Jun 2017 AA Full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
17 Dec 2016 AA Full accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
15 Apr 2016 TM01 Termination of appointment of Liam Anthony Bonfield as a director on 15 April 2016