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TWO SIGMA INTERNATIONAL LIMITED

Company number 06486331

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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)
16 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
16 Apr 2020 CH01 Director's details changed for Malcolm Iain Carruthers on 15 April 2020
02 Jan 2020 TM01 Termination of appointment of Carsten Otto as a director on 30 December 2019
17 May 2019 AP01 Appointment of Mr Christopher Patrick Busby as a director on 1 April 2019
13 May 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
23 May 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
02 Feb 2018 TM01 Termination of appointment of Carl Jakob Kule Palmstierna as a director on 31 January 2018
03 Aug 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Carter Mayberry Lyons as a director on 27 June 2017
04 Jul 2017 AP01 Appointment of Carsten Otto as a director on 27 June 2017
20 Jun 2017 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to City Tower 40 Basinghall Street London EC2V 5DE on 20 June 2017
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 MR01 Registration of charge 064863310001, created on 21 July 2016
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 9
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 9
24 Sep 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 23/02/2015
20 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 27/02/2015
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 9.00
26 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
13 Feb 2015 CH01 Director's details changed for Carl Jakob Kule Palmstierna on 1 January 2015
13 Feb 2015 CH01 Director's details changed for Malcolm Iain Carruthers on 1 January 2015