GMO-Z.COM TRADE UK LIMITED

Company number 08261027

Date	Type	Description	View / Download
11 Dec 2014	TM01	Termination of appointment of Mitsuo Tetsuka as a director on 28 November 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 9,000,000 Statement of capital on 2014-11-13 GBP 9,000,000	(5 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 9,000,000	(3 pages)
02 Jun 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
19 Feb 2014	AP01	Appointment of Mrs Jacqueline Lefere as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Liam Anthony Bonfield as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Mark Payne as a director	(1 page)
05 Nov 2013	CH01	Director's details changed for Tomitaka Ishimura on 1 November 2013	(2 pages)
05 Nov 2013	CH01	Director's details changed for Kazuma Hyodo on 1 November 2013	(2 pages)
04 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 4,000,000	(5 pages)
24 Oct 2013	AD01	Registered office address changed from 2Nd Floor Juxton House 100 St Paul's Churchyard London EC4M 8BU United Kingdom on 24 October 2013	(1 page)
25 Jun 2013	AP01	Appointment of Tomitaka Ishimura as a director	(2 pages)
22 May 2013	AD01	Registered office address changed from 37Th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom on 22 May 2013	(1 page)
13 Mar 2013	AP01	Appointment of Mr Mark Daniel Payne as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mitsuo Tetsuka as a director	(2 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 23 January 2013 GBP 4,000,000	(4 pages)
12 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(3 pages)
19 Oct 2012	NEWINC	Incorporation	(18 pages)