EXNESS (UK) LTD

Company number 08861481

Date	Type	Description	View / Download
16 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(5 pages)
09 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06	(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	(1 page)
17 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
20 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(7 pages)
08 Jan 2017	CH01	Director's details changed for Mr David Richard Morris on 4 October 2016	(2 pages)
08 Jan 2017	CH01	Director's details changed for Mr Petr Andreevich Valov on 4 October 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Allan Frederick Gibbins as a director on 31 December 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
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	(1 page)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 2,748,014	(3 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 233,100	(3 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 133,100	(3 pages)
16 Mar 2016	AP01	Appointment of Mr David Richard Morris as a director on 1 March 2016	(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	(4 pages)
24 Feb 2016	CH01	Director's details changed for Mr Allan Frederick Gibbins on 26 January 2016	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr Petr Andreevich Valov on 26 January 2016	(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	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
28 Sep 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
24 Aug 2015	TM01	Termination of appointment of Elena Kalaitzi as a director on 1 July 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of David Harold Thompson as a director on 1 June 2015	(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	(5 pages)
03 Mar 2015	AP01	Appointment of Mr Allan Frederick Gibbins as a director on 1 March 2015	(2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Petr Andreevich Valov on 4 June 2014	(2 pages)