- Company Overview for STRATOS UK MERGER LIMITED (08098397)
- Filing history for STRATOS UK MERGER LIMITED (08098397)
- People for STRATOS UK MERGER LIMITED (08098397)
- More for STRATOS UK MERGER LIMITED (08098397)
| 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) |
|---|---|---|---|
| 22 Jun 2018 | PSC07 | Cessation of Global Brokerage, Inc. as a person with significant control on 28 December 2017 | |
| 28 Nov 2017 | TM02 | Termination of appointment of Jared Velez as a secretary on 3 November 2017 | |
| 09 Nov 2017 | AD01 | Registered office address changed from , Northern and Shell Building 10 Lower Thames Street, 8th Floor, London, EC3R 6AD to Fourth Floor 20 Gresham Street London EC2V 7JE on 9 November 2017 | |
| 12 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 10 Jul 2017 | AP01 | Appointment of Mr Juan Cafe as a director on 7 July 2017 | |
| 07 Jul 2017 | AP01 | Appointment of Mr Michael Grant as a director on 7 July 2017 | |
| 22 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 07 Apr 2017 | TM01 | Termination of appointment of Dror Niv as a director on 10 March 2017 | |
| 08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Oct 2015 | TM01 | Termination of appointment of Nicola Santoro Jr as a director on 18 September 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 13 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Dec 2013 | AP01 | Appointment of Mr Dror Niv as a director | |
| 11 Dec 2013 | TM01 | Termination of appointment of David Sakhai as a director | |
| 09 Dec 2013 | AP01 | Appointment of Mr Nicola Santoro Jr as a director | |
| 04 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 21 June 2012
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| 02 Oct 2013 | AA01 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 | |
| 04 Sep 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 08 Jun 2012 | NEWINC | Incorporation |