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TIGER BROKERS (UK) LTD

Company number 06249714

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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)
25 Jul 2017 AP01 Appointment of Mr John Keith Norris as a director on 19 July 2017
11 Jul 2017 CS01 Confirmation statement made on 16 May 2017 with updates
11 Jul 2017 PSC01 Notification of Hsieh Bing-Yue as a person with significant control on 10 August 2016
11 Jul 2017 PSC04 Change of details for Mr Steven Macdonald Pryor as a person with significant control on 10 August 2016
11 Jul 2017 PSC01 Notification of Steven Macdonald Pryor as a person with significant control on 6 April 2016
23 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 125,000
08 Jun 2016 CH01 Director's details changed for Mr Steven Macdonald Pryor on 1 June 2016
08 Jun 2016 AD01 Registered office address changed from 62a Albert Drive London SW19 6LD to 10 Grosvenor Gardens Belgravia London SW1W 0DH on 8 June 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 125,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 125,000
07 Oct 2013 TM02 Termination of appointment of Mazhar Manzoor as a secretary
04 Oct 2013 TM01 Termination of appointment of Mazhar Manzoor as a director
27 Sep 2013 TM01 Termination of appointment of Mazhar Manzoor as a director
15 Jul 2013 AD01 Registered office address changed from Spurs Stratford Road Ash Vale Guildford Surrey GU12 5PX on 15 July 2013
03 Jul 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Steven Macdonald Pryor on 13 May 2013
29 Apr 2013 MEM/ARTS Memorandum and Articles of Association
29 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 05/04/2013
29 Apr 2013 CC04 Statement of company's objects
16 Apr 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AA Total exemption full accounts made up to 31 December 2011
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued