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ION TRADING UK LIMITED

Company number 03261502

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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)
10 Jun 2013 AP01 Appointment of Ms Mandy Rutter as a director
04 Jun 2013 MR04 Satisfaction of charge 3 in full
03 Jun 2013 MR01 Registration of charge 032615020004
03 Jun 2013 MR01 Registration of charge 032615020005
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
01 Nov 2012 AA Full accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
27 Oct 2011 AP01 Appointment of Mr Keith William Grehan as a director
27 Oct 2011 AP01 Appointment of Mr Robert Neil Freeman as a director
26 Oct 2011 TM01 Termination of appointment of Joanne Kelly as a director
16 Aug 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 CH03 Secretary's details changed
31 Mar 2010 CH01 Director's details changed
15 Dec 2009 AR01 Annual return made up to 10 October 2009
16 Oct 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 TM01 Termination of appointment of Conor Clinch as a director
14 Oct 2009 AP01 Appointment of Mr Conor Clinch as a director
25 Mar 2009 288b Appointment terminated director alberto ottolenghi
20 Mar 2009 288a Director appointed alberto ottolenghi
19 Mar 2009 288b Appointment terminated director alberto ottolenghi
06 Nov 2008 363a Return made up to 10/10/08; full list of members
06 Nov 2008 288c Director and secretary's change of particulars / aram hoare / 10/10/2008