Advanced company searchLink opens in new window

AKAMAI FINANCIAL MARKETS (UK) LIMITED

Company number 03275166

Filter by category

Filter by category


Confirmation statement filters

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)
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Apr 1998 123 £ nc 1000/50002 12/02/98
02 Apr 1998 287 Registered office changed on 02/04/98 from: alexander house 9/11 fulwood place london WC1V 6HG
20 Mar 1998 395 Particulars of mortgage/charge
08 Jan 1998 363s Return made up to 07/11/97; full list of members
08 Jan 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Jul 1997 288b Secretary resigned
13 Jul 1997 288a New secretary appointed
27 Dec 1996 225 Accounting reference date shortened from 30/11/97 to 30/09/97
27 Dec 1996 353 Location of register of members
27 Dec 1996 88(2)R Ad 21/11/96--------- £ si 98@1=98 £ ic 2/100
13 Nov 1996 288b Secretary resigned
13 Nov 1996 288a New secretary appointed
13 Nov 1996 288b Director resigned
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New director appointed
07 Nov 1996 NEWINC Incorporation