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INTERACTIVE BROKERS (U.K.) LIMITED

Company number 03958476

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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)
07 May 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AP01 Appointment of Earl Harold Nemser as a director on 21 March 2016
31 Mar 2016 AP01 Appointment of Paul Jonathan Brody as a director on 21 March 2016
11 Nov 2015 AD01 Registered office address changed from , One Carey Lane, Fifth Floor, London, EC2V 8AE to Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY on 11 November 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • EUR 125,000
  • GBP 700
23 Sep 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 5 September 2014
Statement of capital on 2014-09-22
  • EUR 125,000
  • GBP 700
24 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • EUR 125,000
  • GBP 700
24 Jul 2014 CH01 Director's details changed for Yograj Aggarwal on 1 February 2013
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
02 May 2013 AA Full accounts made up to 31 December 2012
02 May 2013 MR01 Registration of charge 039584760002
02 Jul 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 CH03 Secretary's details changed for Paul J Brody on 15 June 2012
14 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Thomas Peterffy on 13 June 2012
13 Jun 2012 CH01 Director's details changed for Jonathan Chait on 13 June 2012
13 Jun 2012 CH01 Director's details changed for Gerald Perez on 13 June 2012
13 Jun 2012 CH01 Director's details changed for Yograj Aggarwal on 13 June 2012
13 Jun 2012 CH01 Director's details changed for Jonathan Chait on 13 June 2012
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
03 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders