TICKMILL UK LTD - Filing history (free information from Companies House)

Skip to main content

TICKMILL UK LTD

Company number 09592225

Follow this company File for this company

Filter by category

Show filing type

Confirmation statement filters Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2017	PSC01	Notification of Duncan Innes Spence Anderson as a person with significant control on 6 April 2016	View PDF Notification of Duncan Innes Spence Anderson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC01	Notification of Evely Kalberg as a person with significant control on 6 April 2016	View PDF Notification of Evely Kalberg as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC07	Cessation of Duncan Innes Spence Anderson as a person with significant control on 20 July 2016	View PDF Cessation of Duncan Innes Spence Anderson as a person with significant control on 20 July 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 20/07/2017	View PDF Second filing of Confirmation Statement dated 20/07/2017 - link opens in a new window - 6 pages (6 pages)
11 Oct 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 29 pages (29 pages)
27 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 17/10/2017.	View PDF Confirmation statement made on 20 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 17/10/2017. - link opens in a new window - 6 pages (6 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 15 April 2017 GBP 1,240,000	View PDF Statement of capital following an allotment of shares on 15 April 2017 GBP 1,240,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	CH01	Director's details changed for Mr Sudhanshu Agarwal on 3 April 2017	View PDF Director's details changed for Mr Sudhanshu Agarwal on 3 April 2017 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 13 pages (13 pages)
03 Oct 2016	TM01	Termination of appointment of Geoffrey Walsh as a director on 7 September 2016	View PDF Termination of appointment of Geoffrey Walsh as a director on 7 September 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 339,000	View PDF Statement of capital following an allotment of shares on 20 July 2016 GBP 339,000 - link opens in a new window - 3 pages (3 pages)
18 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 May 2016	CH01	Director's details changed for Mr Sudhanshu Agarwal on 18 May 2016	View PDF Director's details changed for Mr Sudhanshu Agarwal on 18 May 2016 - link opens in a new window - 3 pages (3 pages)
17 May 2016	AD01	Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to 1 Fore Street London EC2Y 9DT on 17 May 2016	View PDF Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to 1 Fore Street London EC2Y 9DT on 17 May 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AP01	Appointment of Geoffrey Walsh as a director on 3 September 2015	View PDF Appointment of Geoffrey Walsh as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AP01	Appointment of Duncan Innes Spence Anderson as a director on 3 September 2015	View PDF Appointment of Duncan Innes Spence Anderson as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-14 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-14 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?