Companies House does not verify the accuracy of the information filed

WEBULL SECURITIES (UK) LTD

Company number 13437270

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 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 - 26 pages (26 pages) Download iXBRL
09 Jul 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	AD01	Registered office address changed from 170 Finchley Road London NW3 6BP England to 41-43 Chalton Street London NW1 1JD on 9 July 2024	View PDF Registered office address changed from 170 Finchley Road London NW3 6BP England to 41-43 Chalton Street London NW1 1JD on 9 July 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AAMD	Amended accounts for a small company made up to 31 December 2022	View PDF Amended accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
30 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2023 GBP 10,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 17 November 2023 GBP 10,000,001 - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2023 GBP 5,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 17 November 2023 GBP 5,000,001 - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 5,000,001 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2023 and again on 30/11/23	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 5,000,001 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2023 and again on 30/11/23 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2023	TM01	Termination of appointment of Simon Trayton Phelps as a director on 6 June 2023	View PDF Termination of appointment of Simon Trayton Phelps as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 5,000,001	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 5,000,001 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AP01	Appointment of Mr Anquan Wang as a director on 1 October 2022	View PDF Appointment of Mr Anquan Wang as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Benjamin Worthy James as a director on 1 October 2022	View PDF Appointment of Mr Benjamin Worthy James as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Simon Trayton Phelps as a director on 1 October 2022	View PDF Appointment of Mr Simon Trayton Phelps as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Nicholas Luke Saunders as a director on 1 October 2022	View PDF Appointment of Mr Nicholas Luke Saunders as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	PSC02	Notification of Webull Holdings (Uk) Ltd as a person with significant control on 30 September 2021	View PDF Notification of Webull Holdings (Uk) Ltd as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Anquan Wang as a person with significant control on 30 September 2021	View PDF Cessation of Anquan Wang as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-13 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

WEBULL SECURITIES (UK) LTD

Filter by category