PLUS500UK LTD

Company number 07024970

Date	Type	Description	View / Download
15 Feb 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
31 Jan 2017	TM01	Termination of appointment of Jolyon David Hewer Griffiths as a director on 31 January 2017	(1 page)
20 Oct 2016	AP01	Appointment of Mr David Frank Simpson as a director on 20 October 2016	(2 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 10,000,000	(3 pages)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
22 Sep 2016	CH01	Director's details changed for Mr Asaf Elimelech on 23 May 2016	(2 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 8,000,000	(3 pages)
08 Jun 2016	CH01	Director's details changed for Mr Mark Robert Winton on 29 April 2015	(2 pages)
23 May 2016	AD01	Registered office address changed from Floor 7 45 Moorfields London EC2Y 9AE to 78 Cornhill London EC3V 3QQ on 23 May 2016	(1 page)
06 Apr 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
22 Mar 2016	TM02	Termination of appointment of Cpa Audit Corporate Services Limited as a secretary on 22 March 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 6,000,000	(6 pages)
20 Oct 2015	AD01	Registered office address changed from Becket House 36 Old Jewry 4th Floor Upper Mezzanine London EC2R 8DD England to Floor 7 45 Moorfields London EC2Y 9AE on 20 October 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr Asaf Elimelech as a director on 19 October 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Yair Lavi as a director on 31 August 2015	(1 page)
09 Jun 2015	AD01	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to Becket House 36 Old Jewry 4th Floor Upper Mezzanine London EC2R 8DD on 9 June 2015	(1 page)
09 Jun 2015	CH04	Secretary's details changed for Cpa Audit Corporate Services Limited on 1 February 2015	(1 page)
09 Jun 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
05 Mar 2015	TM01	Termination of appointment of Andrew Leslie Welsh as a director on 4 March 2015	(1 page)
26 Feb 2015	AP01	Appointment of Mr Mark Robert Winton as a director on 19 February 2015	(2 pages)
02 Feb 2015	AD01	Registered office address changed from Talbot House 8 - 9 Talbot Court London EC3V 0BP to Becket House 36 Old Jewry London EC2R 8DD on 2 February 2015	(1 page)
07 Nov 2014	AUD	Auditor's resignation	(1 page)
23 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 6,000,000	(5 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)