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ETORO MONEY UK LTD

Company number 07712717

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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)
09 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 TM01 Termination of appointment of Yael Elbaz as a director on 31 August 2023
31 May 2023 AP01 Appointment of Mr Meron Shani as a director on 24 May 2023
31 May 2023 TM01 Termination of appointment of Elad Lavy as a director on 31 May 2023
04 May 2023 TM01 Termination of appointment of Kreeson Thathiah as a director on 28 April 2023
28 Apr 2023 AP01 Appointment of Mr Edward Charles Drake as a director on 27 April 2023
23 Mar 2023 TM01 Termination of appointment of Shalom Berkovitz as a director on 20 March 2023
31 Jan 2023 AA Full accounts made up to 31 December 2021
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
12 Jan 2023 PSC08 Notification of a person with significant control statement
12 Jan 2023 PSC07 Cessation of Etoro Group Ltd as a person with significant control on 6 January 2023
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
17 Jan 2022 CH01 Director's details changed for Mr Kreeson Thathiah on 17 January 2022
17 Jan 2022 AP01 Appointment of Mrs Yael Elbaz as a director on 17 January 2022
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 9,209,629
07 May 2021 TM01 Termination of appointment of Jonathan Stuart Farnell as a director on 5 May 2021
07 May 2021 TM02 Termination of appointment of Jonathan Farnell as a secretary on 5 May 2021
26 Apr 2021 AP01 Appointment of Mr Kreeson Thathiah as a director on 26 April 2021
15 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with updates
01 Feb 2021 AP01 Appointment of Mr Paul Andrew Chrimes as a director on 1 February 2021
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 7,777,345
19 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-18
21 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Allot new shares 27/08/2020