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LMAX BROKER LIMITED

Company number 10819525

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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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
14 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	MR04	Satisfaction of charge 108195250001 in full	View PDF Satisfaction of charge 108195250001 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge 108195250002 in full	View PDF Satisfaction of charge 108195250002 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge 108195250003 in full	View PDF Satisfaction of charge 108195250003 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge 108195250004 in full	View PDF Satisfaction of charge 108195250004 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
11 Jul 2023	TM01	Termination of appointment of Edward James Wray as a director on 5 July 2023	View PDF Termination of appointment of Edward James Wray as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Edmond William Warner as a director on 5 July 2023	View PDF Termination of appointment of Edmond William Warner as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of David Albert Mercer as a director on 5 July 2023	View PDF Termination of appointment of David Albert Mercer as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Andreas Wigstrom as a director on 5 July 2023	View PDF Appointment of Andreas Wigstrom as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Campbell James Millar as a director on 5 July 2023	View PDF Appointment of Mr Campbell James Millar as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC07	Cessation of David Albert Mercer as a person with significant control on 21 January 2022	View PDF Cessation of David Albert Mercer as a person with significant control on 21 January 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC07	Cessation of Lmax Exchange Group Limited as a person with significant control on 1 February 2018	View PDF Cessation of Lmax Exchange Group Limited as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
27 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	MR01	Registration of charge 108195250004, created on 19 January 2022	View PDF Registration of charge 108195250004, created on 19 January 2022 - link opens in a new window - 59 pages (59 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
17 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
16 Nov 2020	MR01	Registration of charge 108195250003, created on 13 November 2020	View PDF Registration of charge 108195250003, created on 13 November 2020 - link opens in a new window - 40 pages (40 pages)
16 Nov 2020	MR01	Registration of charge 108195250002, created on 13 November 2020	View PDF Registration of charge 108195250002, created on 13 November 2020 - link opens in a new window - 57 pages (57 pages)
14 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 13 June 2020	View PDF Second filing of Confirmation Statement dated 13 June 2020 - link opens in a new window - 3 pages (3 pages)

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LMAX BROKER LIMITED

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