GMO-Z.COM TRADE UK LIMITED

Company number 08261027

Date	Type	Description	View / Download
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
26 Mar 2019	CH01	Director's details changed for Mr Mr Masahiro Funada on 26 March 2019	(2 pages)
11 Mar 2019	AD01	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 8 Devonshire Square London EC2M 4PL on 11 March 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(5 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 14,000,000	(3 pages)
19 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 19 April 2018	(2 pages)
27 Mar 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
21 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
14 Mar 2018	PSC05	Change of details for Gmo Internet Inc as a person with significant control on 6 April 2016	(2 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 11,000,000	(3 pages)
12 Sep 2017	TM01	Termination of appointment of Kazuma Hyodo as a director on 31 August 2017	(1 page)
12 Sep 2017	CH01	Director's details changed for Mr Mr Masahiro Funada on 12 September 2017	(2 pages)
21 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Mr Masahiro Funada as a director on 30 June 2017	(2 pages)
22 Jun 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
06 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(4 pages)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
02 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
15 Apr 2016	TM01	Termination of appointment of Liam Anthony Bonfield as a director on 15 April 2016	(1 page)
18 Dec 2015	TM01	Termination of appointment of Jacqueline Lefere as a director on 18 December 2015	(1 page)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
29 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 9,000,000	(5 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-app res dir 18/11/2014	(15 pages)
23 Dec 2014	CERTNM	Company name changed gmo click uk LIMITED\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19	(3 pages)
11 Dec 2014	AP01	Appointment of Mr Tatsuki Yamamoto as a director on 28 November 2014	(2 pages)