TICKMILL UK LTD

Company number 09592225

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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)
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 6,740,000
29 Apr 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 PSC04 Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 14 March 2018
25 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
25 Mar 2019 PSC04 Change of details for Mr Ingmar Mattus as a person with significant control on 20 February 2019
25 Mar 2019 PSC07 Cessation of Evely Mattus as a person with significant control on 20 February 2019
25 Mar 2019 PSC01 Notification of Illimar Mattus as a person with significant control on 20 February 2019
25 Mar 2019 PSC01 Notification of Ingmar Mattus as a person with significant control on 20 February 2019
28 Feb 2019 TM01 Termination of appointment of Sudhanshu Agarwal as a director on 19 February 2019
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 3,240,000
05 Sep 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 AP01 Appointment of Mr Illimar Mattus as a director on 14 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
05 Mar 2018 AD01 Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 1 Fore Street London EC2Y 9DT on 5 March 2018
28 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-05
16 Feb 2018 PSC04 Change of details for Mrs Evely Mattus as a person with significant control on 21 July 2017
14 Dec 2017 CH01 Director's details changed for Mr Sudhanshu Agarwal on 14 December 2017
14 Dec 2017 PSC04 Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 14 December 2017
14 Dec 2017 AD01 Registered office address changed from Jermyns Farm Days Road Capel St. Mary Ipswich IP9 2LD England to 1 Fore Street Avenue London EC2Y 9DT on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Sudhanshu Agarwal on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Duncan Innes Spence Anderson on 14 December 2017
14 Dec 2017 AD01 Registered office address changed from 1 Fore Street London EC2Y 9DT England to Jermyns Farm Days Road Capel St. Mary Ipswich IP9 2LD on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Duncan Innes Spence Anderson on 14 December 2017
26 Oct 2017 PSC04 Change of details for Mrs Evely Mattus as a person with significant control on 21 July 2017
26 Oct 2017 PSC04 Change of details for Mrs Evely Kalberg as a person with significant control on 21 July 2017