QUAD CODE MARKETS LIMITED

Company number 11363345

Date	Type	Description	View / Download
05 Oct 2020	CH03	Secretary's details changed for Mr. Christoph Flefel on 2 October 2020	(1 page)
02 Oct 2020	AP03	Appointment of Mr. Christoph Flefel as a secretary on 1 October 2020	(2 pages)
02 Oct 2020	AP01	Appointment of Mr Jude Bahnan as a director on 1 October 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Anthon Rabinovich as a director on 1 October 2020	(1 page)
02 Oct 2020	TM02	Termination of appointment of Anthon Rabinovich as a secretary on 1 October 2020	(1 page)
16 Sep 2020	AD02	Register inspection address has been changed from Dawson House Dawson House 5, Jewry Street, London United Kingdom EC3N 2EX England to Dawson House 5 Jewry Street London EC3N 2EX	(1 page)
16 Sep 2020	AD02	Register inspection address has been changed from Dawson House 5 Jewry Street London EC3N 2EX England to Dawson House Dawson House 5, Jewry Street, London United Kingdom EC3N 2EX	(1 page)
16 Sep 2020	AD02	Register inspection address has been changed from Dawson House 5 Jewry Street London EC3N 2EX England to Dawson House Dawson House 5, Jewry Street, London United Kingdom EC3N 2EX	(1 page)
16 Sep 2020	AD02	Register inspection address has been changed from Dawson House Jewry Street London EC3N 2EX England to Dawson House 5 Jewry Street London EC3N 2EX	(1 page)
16 Sep 2020	AD02	Register inspection address has been changed from Dawson House Jewry Street London EC3N 2EX England to Dawson House Jewry Street London EC3N 2EX	(1 page)
16 Sep 2020	AD02	Register inspection address has been changed from 2-6 Boundary Row, South Bank, London Boundary Row London SE1 8HP England to Dawson House Jewry Street London EC3N 2EX	(1 page)
10 Jun 2020	AP01	Appointment of Mr. Jason William Gibson as a director on 1 June 2020	(2 pages)
10 Jun 2020	CH03	Secretary's details changed for Mr Anton Rabinovich on 1 June 2020	(1 page)
10 Jun 2020	CH01	Director's details changed for Mr Anton Rabinovich on 1 June 2020	(2 pages)
19 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(4 pages)
28 Apr 2020	AD03	Register(s) moved to registered inspection location 2-6 Boundary Row, South Bank, London Boundary Row London SE1 8HP	(1 page)
28 Apr 2020	AD02	Register inspection address has been changed from 2-6 Boundary Row, South Bank, London, Boundary Row South Bank London United Kingdom SE1 8HP England to 2-6 Boundary Row, South Bank, London Boundary Row London SE1 8HP	(1 page)
28 Apr 2020	AD02	Register inspection address has been changed to 2-6 Boundary Row, South Bank, London Boundary Row London SE1 8HP	(1 page)
01 Apr 2020	TM01	Termination of appointment of William Timothy Banks as a director on 1 April 2020	(1 page)
12 Feb 2020	AA	Micro company accounts made up to 31 May 2019	(2 pages) Download iXBRL
16 Jan 2020	AP01	Appointment of Mr. Christoph Flefel as a director on 2 January 2020	(2 pages)
18 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-18	(3 pages)
25 Oct 2019	PSC02	Notification of Qhl Quad Code Holding Limited as a person with significant control on 25 October 2019	(2 pages)
25 Oct 2019	PSC07	Cessation of Dmitrii Zaretskii as a person with significant control on 25 October 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)