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INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED

Company number 09174611

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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)
15 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
15 Sep 2023 PSC07 Cessation of Gerald Perez as a person with significant control on 15 September 2023
15 Sep 2023 PSC07 Cessation of Jonathan Chait as a person with significant control on 15 September 2023
15 Sep 2023 PSC07 Cessation of Thomas Peterffy as a person with significant control on 15 September 2023
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Aug 2023 AP03 Appointment of Mr Richard Styger as a secretary on 9 August 2023
18 Aug 2023 TM01 Termination of appointment of Thomas Peterffy as a director on 9 August 2023
18 Aug 2023 TM02 Termination of appointment of Paul Brody as a secretary on 9 August 2023
18 Aug 2023 AP01 Appointment of Mr Earl Harold Nemser as a director on 9 August 2023
13 Mar 2023 AD01 Registered office address changed from Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY to 20 Fenchurch Street (Floor 12) London EC3M 3BY on 13 March 2023
10 Oct 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
20 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
15 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
22 May 2020 AA Accounts for a dormant company made up to 31 December 2019
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