ETORO MONEY UK LTD

Company number 07712717

Date	Type	Description	View / Download
09 Oct 2020	CH01	Director's details changed for Mr Elad Lavi on 9 October 2020	(2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Mahmood Ali Kamran on 9 October 2020	(2 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 6,327,250	(3 pages)
13 Jul 2020	AD01	Registered office address changed from Suite 7, Paragon House 48 Seymour Grove Stretford Manchester M16 0LN England to Maclaren 3B - Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP on 13 July 2020	(1 page)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 5,577,148	(3 pages)
22 Apr 2020	TM01	Termination of appointment of Iqbal Gandham as a director on 22 April 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mr Doron Rosenblum as a director on 16 March 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Muhammad Asim as a director on 16 March 2020	(1 page)
19 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2020	TM01	Termination of appointment of Alan Paul Wilson as a director on 17 February 2020	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(5 pages)
31 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(5 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 4,931,148	(3 pages)
21 Jan 2020	PSC07	Cessation of Muhammad Asim as a person with significant control on 17 December 2019	(1 page)
17 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 16/01/2019	(9 pages)
17 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 07/08/2018	(9 pages)
17 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 15/06/2017	(9 pages)
17 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 14/06/2017	(9 pages)
17 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 11/03/2017	(7 pages)
16 Jan 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
16 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 February 2015 GBP 264,002	(7 pages)
06 Jan 2020	AP01	Appointment of Mr Iqbal Gandham as a director on 6 January 2020	(2 pages)
06 Jan 2020	PSC02	Notification of Etoro Group Ltd as a person with significant control on 17 December 2019	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Avi Sela as a director on 23 December 2019	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Shalom Berkovitz as a director on 23 December 2019	(2 pages)