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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)
12 Feb 2002 MEM/ARTS Memorandum and Articles of Association
07 Feb 2002 88(2)R Ad 01/02/02--------- £ si 600@1=600 £ ic 100/700
07 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2002 123 £ nc 100/1100 01/02/02
04 Jun 2001 363s Return made up to 28/03/01; full list of members
23 May 2001 288a New secretary appointed
30 Oct 2000 288c Director's particulars changed
16 May 2000 288a New secretary appointed;new director appointed
16 May 2000 288b Secretary resigned
16 May 2000 288b Director resigned
16 May 2000 288b Director resigned
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
08 May 2000 88(2)R Ad 03/05/00--------- £ si 99@1=99 £ ic 1/100 eur si 125000@1=125000 eur ic 0/125000
08 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 May 2000 123 Eur nc 0/125000 03/05/00
08 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
08 May 2000 287 Registered office changed on 08/05/00 from: 200 aldersgate street london EC1A 4HD
04 May 2000 CERTNM Company name changed ashercroft LIMITED\certificate issued on 04/05/00
28 Mar 2000 NEWINC Incorporation