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ONE.IO MARKETS UK LIMITED

Company number 11088695

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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)
20 Nov 2024 TM01 Termination of appointment of Hayden Bradley Sommer as a director on 19 November 2024
20 Nov 2024 TM01 Termination of appointment of Andrew Henry Clover as a director on 19 November 2024
20 Nov 2024 AP01 Appointment of Mr Steven David Delpy as a director on 19 November 2024
05 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
26 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
18 Jul 2023 CH01 Director's details changed for Mr Andrew Henry Clover on 18 July 2023
18 Jul 2023 TM01 Termination of appointment of Jaan Lainurm as a director on 29 June 2023
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
24 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
23 Mar 2023 PSC05 Change of details for One.Io Group Limited as a person with significant control on 1 March 2022
22 Mar 2023 PSC05 Change of details for Aims Group Limited as a person with significant control on 8 March 2023
08 Mar 2023 AD01 Registered office address changed from C/O Tc Group, Level1 Devonshire House One Mayfair Place London W1J 8AJ England to 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 8 March 2023
17 Nov 2022 CERTNM Company name changed aims markets LIMITED\certificate issued on 17/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-15
24 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
01 Mar 2022 PSC07 Cessation of Vereeni Investments Limited as a person with significant control on 1 March 2022
01 Mar 2022 PSC02 Notification of Aims Group Limited as a person with significant control on 1 March 2022
01 Mar 2022 PSC07 Cessation of Ah Clover Ltd as a person with significant control on 1 March 2022
17 Jan 2022 PSC02 Notification of Ah Clover Ltd as a person with significant control on 17 January 2022
17 Jan 2022 PSC07 Cessation of Andrew Henry Clover as a person with significant control on 20 December 2021
17 Jan 2022 PSC07 Cessation of Timothy John Heath as a person with significant control on 20 December 2021
17 Jan 2022 PSC02 Notification of Vereeni Investments Limited as a person with significant control on 17 January 2022
13 Dec 2021 SH02 Sub-division of shares on 29 November 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
29 Nov 2021 PSC07 Cessation of Ah Clover Ltd as a person with significant control on 14 November 2021