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GOLDEN HORIZON SOLUTIONS LTD

Company number 13439464

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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)
16 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jul 2024 CERTNM Company name changed ic markets (uk) LTD\certificate issued on 02/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-28
07 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
21 Feb 2024 RP04PSC04 Second filing to change the details of Andrew Budzinski as a person with significant control
01 Feb 2024 PSC04 Change of details for Mr Andrew Budzinski as a person with significant control on 1 February 2024
  • ANNOTATION Clarification a second filed PSC04 was registered on 21/02/2024.
04 Jul 2023 TM01 Termination of appointment of David Andrew Rapp as a director on 23 June 2023
04 Jul 2023 TM01 Termination of appointment of Rodney Terrence Martenstyn as a director on 23 June 2023
04 Jul 2023 TM01 Termination of appointment of Mark Daniel Payne as a director on 23 June 2023
04 Jul 2023 AP01 Appointment of Mrs Xu Lu as a director on 23 June 2023
12 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
12 Jun 2023 PSC04 Change of details for Mr Andrew Budzinski as a person with significant control on 3 June 2023
12 Jun 2023 AD01 Registered office address changed from 30 Crown Place London EC2A 4EB United Kingdom to 10 John Street London WC1N 2EB on 12 June 2023
12 May 2023 AA Micro company accounts made up to 31 December 2022
09 Feb 2023 TM01 Termination of appointment of Edward George Anderson as a director on 9 January 2023
21 Dec 2022 PSC04 Change of details for Mr Andrew Budzinski as a person with significant control on 21 December 2022
23 Nov 2022 CH01 Director's details changed for Mr Edward George Anderson on 23 November 2022
23 Nov 2022 AD01 Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 30 Crown Place London EC2A 4EB on 23 November 2022
23 Nov 2022 AP01 Appointment of Mr Mark Daniel Payne as a director on 1 November 2022
22 Nov 2022 AP01 Appointment of Mr Rodney Terrence Martenstyn as a director on 14 November 2022
22 Nov 2022 AP01 Appointment of Mr David Andrew Rapp as a director on 1 November 2022
22 Nov 2022 TM01 Termination of appointment of Christoph Flefel as a director on 6 October 2022
20 Sep 2022 PSC04 Change of details for Mr Andrew Budzinski as a person with significant control on 15 September 2022
29 Jun 2022 AP01 Appointment of Mr Christoph Flefel as a director on 20 June 2022
27 Jun 2022 TM01 Termination of appointment of Eduardo Alexander Gavotti as a director on 19 June 2022
06 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates