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PLUS500UK LTD

Company number 07024970

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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)
06 May 2014 AUD Auditor's resignation
19 Mar 2014 AP01 Appointment of Mr Jolyon David Hewer Griffiths as a director
04 Dec 2013 AP01 Appointment of Yair Lavi as a director
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 6,000,000
31 Oct 2013 TM01 Termination of appointment of Dror Sordo as a director
21 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
19 Mar 2013 AA Full accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Mar 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr Dror Sordo on 1 June 2010
18 Oct 2010 CH04 Secretary's details changed for Cpa Audit Corporate Services Limited on 1 October 2009
20 Aug 2010 TM01 Termination of appointment of Patricia Sanjurjo as a director
05 Aug 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 1,000,000
13 Dec 2009 SH10 Particulars of variation of rights attached to shares
13 Dec 2009 SH08 Change of share class name or designation
13 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2009 AP01 Appointment of Ms Patricia Marie Sanjurjo as a director