INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED
Company number 09174611
- Company Overview for INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED (09174611)
- Filing history for INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED (09174611)
- People for INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED (09174611)
- More for INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED (09174611)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | CH01 | Director's details changed for Mr Jonathan Chait on 26 November 2024 | |
| 25 Nov 2024 | CH01 | Director's details changed for Mr Gerald Perez on 25 November 2024 | |
| 25 Nov 2024 | CH01 | Director's details changed for Mr Earl Harold Nemser on 25 November 2024 | |
| 05 Sep 2024 | CS01 | Confirmation statement made on 26 August 2024 with no updates | |
| 10 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 26 August 2023 with no updates | |
| 15 Sep 2023 | PSC07 | Cessation of Gerald Perez as a person with significant control on 15 September 2023 | |
| 15 Sep 2023 | PSC07 | Cessation of Jonathan Chait as a person with significant control on 15 September 2023 | |
| 15 Sep 2023 | PSC07 | Cessation of Thomas Peterffy as a person with significant control on 15 September 2023 | |
| 05 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 21 Aug 2023 | AP03 | Appointment of Mr Richard Styger as a secretary on 9 August 2023 | |
| 18 Aug 2023 | TM01 | Termination of appointment of Thomas Peterffy as a director on 9 August 2023 | |
| 18 Aug 2023 | TM02 | Termination of appointment of Paul Brody as a secretary on 9 August 2023 | |
| 18 Aug 2023 | AP01 | Appointment of Mr Earl Harold Nemser as a director on 9 August 2023 | |
| 13 Mar 2023 | AD01 | Registered office address changed from Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY to 20 Fenchurch Street (Floor 12) London EC3M 3BY on 13 March 2023 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 26 August 2022 with no updates | |
| 20 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 26 August 2021 with no updates | |
| 15 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 26 August 2020 with no updates | |
| 22 May 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 16 Nov 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Nov 2019 | CS01 | Confirmation statement made on 26 August 2019 with no updates | |
| 12 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |