INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED

Company number 09174611

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Company Results (links open in a new window)
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)
16 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
15 May 2018 CH01 Director's details changed for Mr Thomas Peterffy on 15 May 2018
15 May 2018 CH01 Director's details changed for Mr Gerald Perez on 15 May 2018
15 May 2018 CH01 Director's details changed for Mr Jonathan Chait on 15 May 2018
15 May 2018 PSC07 Cessation of Yograj Aggarwal as a person with significant control on 4 April 2018
15 May 2018 TM01 Termination of appointment of Yograj Aggarwal as a director on 4 April 2018
09 May 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
30 May 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Nov 2015 AD01 Registered office address changed from 1 Carey Lane Fifth Floor London EC2V 8AE to Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY on 11 November 2015
31 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
01 Jun 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
13 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-13
  • GBP 1