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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14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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13 Jan 2023 |
PSC05 |
Change of details for Tiger Brokers (Uk) Holding Ltd as a person with significant control on 24 August 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 January 2022
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02 Sep 2022 |
CERTNM |
Company name changed electronic and voice foreign exchange LIMITED\certificate issued on 02/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-02
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
AD01 |
Registered office address changed from C/O Amlbenson Limited the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW England to One Fleet Place London EC4M 7WS on 16 August 2022
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16 Aug 2022 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 11 August 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Aml Registrars Limited as a secretary on 11 August 2022
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16 Aug 2022 |
PSC02 |
Notification of Tiger Brokers (Uk) Holding Ltd as a person with significant control on 11 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Yuting Chen as a person with significant control on 11 August 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Mark Allan Goater on 30 May 2022
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21 Mar 2022 |
CH04 |
Secretary's details changed for Aml Registrars Limited on 1 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/09/2022.
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03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Feb 2021 |
AD01 |
Registered office address changed from The Long Lodge Kingston Road Wimbledon London SW19 3NW England to C/O Amlbenson Limited the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 4 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Suite 2.1 18 King William Street London EC4N 7BP England to The Long Lodge Kingston Road Wimbledon London SW19 3NW on 2 February 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Allan Goater on 29 December 2020
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