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EXNESS (UK) LTD

Company number 08861481

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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)
09 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-06
View PDF ( Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-06
- link opens in a new window )
(3 pages)
02 Aug 2017 AD01 Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 107 Cheapside London EC2V 6DN on 2 August 2017
View PDF ( Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 107 Cheapside London EC2V 6DN on 2 August 2017 - link opens in a new window ) (1 page)
17 May 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (15 pages)
20 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
View PDF ( Confirmation statement made on 27 January 2017 with updates - link opens in a new window ) (7 pages)
08 Jan 2017 CH01 Director's details changed for Mr David Richard Morris on 4 October 2016
View PDF ( Director's details changed for Mr David Richard Morris on 4 October 2016 - link opens in a new window ) (2 pages)
08 Jan 2017 CH01 Director's details changed for Mr Petr Andreevich Valov on 4 October 2016
View PDF ( Director's details changed for Mr Petr Andreevich Valov on 4 October 2016 - link opens in a new window ) (2 pages)
06 Jan 2017 TM01 Termination of appointment of Allan Frederick Gibbins as a director on 31 December 2016
View PDF ( Termination of appointment of Allan Frederick Gibbins as a director on 31 December 2016 - link opens in a new window ) (1 page)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (4 pages)
14 Sep 2016 AD01 Registered office address changed from 869 High Road London N12 8QA United Kingdom to 55 Old Broad Street London EC2M 1RX on 14 September 2016
View PDF ( Registered office address changed from 869 High Road London N12 8QA United Kingdom to 55 Old Broad Street London EC2M 1RX on 14 September 2016 - link opens in a new window ) (1 page)
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 2,748,014
View PDF ( Statement of capital following an allotment of shares on 25 August 2016
  • GBP 2,748,014
- link opens in a new window )
(3 pages)
27 May 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 233,100
View PDF ( Statement of capital following an allotment of shares on 29 March 2016
  • GBP 233,100
- link opens in a new window )
(3 pages)
27 May 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 133,100
View PDF ( Statement of capital following an allotment of shares on 31 December 2015
  • GBP 133,100
- link opens in a new window )
(3 pages)
16 Mar 2016 AP01 Appointment of Mr David Richard Morris as a director on 1 March 2016
View PDF ( Appointment of Mr David Richard Morris as a director on 1 March 2016 - link opens in a new window ) (2 pages)
24 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
View PDF ( Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
- link opens in a new window )
(4 pages)
24 Feb 2016 CH01 Director's details changed for Mr Allan Frederick Gibbins on 26 January 2016
View PDF ( Director's details changed for Mr Allan Frederick Gibbins on 26 January 2016 - link opens in a new window ) (2 pages)
24 Feb 2016 CH01 Director's details changed for Mr Petr Andreevich Valov on 26 January 2016
View PDF ( Director's details changed for Mr Petr Andreevich Valov on 26 January 2016 - link opens in a new window ) (2 pages)
24 Feb 2016 AD01 Registered office address changed from , 1 Kings Avenue, London, N21 3NA to 869 High Road London N12 8QA on 24 February 2016
View PDF ( Registered office address changed from , 1 Kings Avenue, London, N21 3NA to 869 High Road London N12 8QA on 24 February 2016 - link opens in a new window ) (1 page)
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (5 pages)
28 Sep 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
View PDF ( Previous accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window ) (1 page)
24 Aug 2015 TM01 Termination of appointment of Elena Kalaitzi as a director on 1 July 2015
View PDF ( Termination of appointment of Elena Kalaitzi as a director on 1 July 2015 - link opens in a new window ) (1 page)
24 Aug 2015 TM01 Termination of appointment of David Harold Thompson as a director on 1 June 2015
View PDF ( Termination of appointment of David Harold Thompson as a director on 1 June 2015 - link opens in a new window ) (1 page)
06 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
View PDF ( Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
- link opens in a new window )
(5 pages)
03 Mar 2015 AP01 Appointment of Mr Allan Frederick Gibbins as a director on 1 March 2015
View PDF ( Appointment of Mr Allan Frederick Gibbins as a director on 1 March 2015 - link opens in a new window ) (2 pages)
22 Jul 2014 CH01 Director's details changed for Mr Petr Andreevich Valov on 4 June 2014
View PDF ( Director's details changed for Mr Petr Andreevich Valov on 4 June 2014 - link opens in a new window ) (2 pages)
10 Jul 2014 AP01 Appointment of Mr David Harold Thompson as a director
View PDF ( Appointment of Mr David Harold Thompson as a director - link opens in a new window ) (2 pages)