Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Mauricio Naranjo Gonzalez on 19 July 2022
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
AP01 |
Appointment of Mr Thomas Farrow as a director on 19 March 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr William Balthazar Crossley as a director on 25 January 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Neil David Burns on 1 June 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Shelton Lanning Fray as a director on 31 October 2021
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26 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Apr 2021 |
PSC07 |
Cessation of Schneider Foreign Exchange Limited as a person with significant control on 3 February 2021
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22 Apr 2021 |
PSC05 |
Change of details for Monex Europe Holdings Limited as a person with significant control on 3 February 2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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18 Dec 2020 |
AD04 |
Register(s) moved to registered office address 3rd Floor 1 Bartholomew Lane London EC2N 2AX
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15 Dec 2020 |
PSC05 |
Change of details for Monex Europe Holdings Limited as a person with significant control on 22 July 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Moises Tiktin Nickin on 1 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Mauricio Naranjo Gonzalez on 1 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Hector Pio Lagos Donde on 1 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Jorge Hierro Molina on 1 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Shelton Lanning Fray on 1 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Maria Magdalena Gonzalez on 1 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Nicholas Peter Edgeley on 1 December 2020
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22 Jul 2020 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 22 July 2020
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01 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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