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STRATOS MARKETS LIMITED

Company number 04072877

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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)
11 Oct 2011 AP01 Appointment of Ryan Silverman as a director
11 Jul 2011 AP01 Appointment of Mr Brendan Callan as a director
11 Jul 2011 TM01 Termination of appointment of Francois Nembrini as a director
11 Jul 2011 AP03 Appointment of Mr Jared Velez as a secretary
11 Jul 2011 TM02 Termination of appointment of Kenneth Grossman as a secretary
10 May 2011 AA Full accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
27 Oct 2010 AD03 Register(s) moved to registered inspection location
27 Oct 2010 AD02 Register inspection address has been changed
27 Oct 2010 CH01 Director's details changed for Francois Nembrini on 1 October 2009
03 Oct 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AD01 Registered office address changed from , the Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom on 5 July 2010
07 May 2010 AP01 Appointment of Mr. David Sakhai as a director
06 May 2010 TM01 Termination of appointment of Kenneth Grossman as a director
30 Apr 2010 AP01 Appointment of Mr. Dror Niv as a director
30 Apr 2010 AP01 Appointment of Mr. Kenneth Grossman as a director
20 Apr 2010 AD01 Registered office address changed from , 145 Leadenhall Street, London, EC3V 4QT on 20 April 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 15/09/09; full list of members
21 Mar 2009 288b Appointment terminated director ken grossman
21 Mar 2009 288b Appointment terminated director eduard yusupov
21 Mar 2009 288b Appointment terminated director david sakhai
21 Mar 2009 288b Appointment terminated director dror niv
21 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of directors 20/01/2009
21 Mar 2009 288a Director appointed francois nembrini