XTX MARKETS LIMITED

Company number 09415174

Date	Type	Description	View / Download
07 Mar 2018	RP04AP01	Second filing for the appointment of Nicola Beattie as a director	(6 pages)
01 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
15 Jan 2018	AD01	Registered office address changed from R7 14-18 Handyside Street London London N1C 4DN England to R7 14-18 Handyside Street London N1C 4DN on 15 January 2018	(1 page)
15 Jan 2018	AD01	Registered office address changed from Leconfield House Curzon Street London W1J 5JA England to R7 14-18 Handyside Street London London N1C 4DN on 15 January 2018	(1 page)
02 Oct 2017	AP01	Appointment of Nicola Beattie as a director on 1 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/03/2018.	(3 pages)
19 Sep 2017	MR01	Registration of charge 094151740003, created on 15 September 2017	(31 pages)
19 Sep 2017	MR01	Registration of charge 094151740002, created on 15 September 2017	(39 pages)
08 Aug 2017	PSC04	Change of details for Mr Alexander Gerko as a person with significant control on 27 July 2017	(2 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
31 Jul 2017	MR01	Registration of charge 094151740001, created on 27 July 2017	(41 pages)
28 Jul 2017	TM01	Termination of appointment of Timothy John Kuschill as a director on 27 July 2017	(1 page)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
15 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 69,770,001	(5 pages)
07 Oct 2015	AP01	Appointment of Dr Zarthustra Jal Amrolia as a director on 2 October 2015	(2 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 69,770,001	(6 pages)
10 Jul 2015	CH01	Director's details changed for Mr Alexander Gerko on 10 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Timothy John Kuschill as a director on 26 June 2015	(2 pages)
01 Jul 2015	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD England to Leconfield House Curzon Street London W1J 5JA on 1 July 2015	(1 page)
24 Jun 2015	AD01	Registered office address changed from Leconfield House Curzon Street London W1J 5JA England to 10 Norwich Street London EC4A 1BD on 24 June 2015	(1 page)
24 Jun 2015	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 10 Norwich Street London EC4A 1BD on 24 June 2015	(1 page)
06 Jun 2015	AP03	Appointment of Mathieu Freville as a secretary on 19 May 2015	(3 pages)