Companies House does not verify the accuracy of the information filed

Advanced company search

ONE TRADING MARKETS UK LTD.

Company number 14535676

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	AD01	Registered office address changed from Our Space, Cavendish Square, 33, London Cavendish Square London W1G 0PW England to Our Space Cavendish Square London W1G 0PW on 21 November 2024	View PDF Registered office address changed from Our Space, Cavendish Square, 33, London Cavendish Square London W1G 0PW England to Our Space Cavendish Square London W1G 0PW on 21 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AD01	Registered office address changed from Our Space, One Trading Exchange B.V. Cavendish Square 33 London W1G 0PW England to Our Space, Cavendish Square, 33, London Cavendish Square London W1G 0PW on 23 October 2024	View PDF Registered office address changed from Our Space, One Trading Exchange B.V. Cavendish Square 33 London W1G 0PW England to Our Space, Cavendish Square, 33, London Cavendish Square London W1G 0PW on 23 October 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AD01	Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to Our Space, One Trading Exchange B.V. Cavendish Square 33 London W1G 0PW on 30 April 2024	View PDF Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to Our Space, One Trading Exchange B.V. Cavendish Square 33 London W1G 0PW on 30 April 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	AP01	Appointment of Ms. Louise Eleanor Riley as a director on 17 November 2023	View PDF Appointment of Ms. Louise Eleanor Riley as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of Pavir Thoren Deven Patel as a director on 14 October 2023	View PDF Termination of appointment of Pavir Thoren Deven Patel as a director on 14 October 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CERTNM	Company name changed bitpanda pro uk LTD.\certificate issued on 13/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06	View PDF Company name changed bitpanda pro uk LTD.\certificate issued on 13/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AD01	Registered office address changed from 60 st Martin's Lane 60 st. Martin's Lane London WC2N 4JS England to 60 st. Martin's Lane London WC2N 4JS on 12 July 2023	View PDF Registered office address changed from 60 st Martin's Lane 60 st. Martin's Lane London WC2N 4JS England to 60 st. Martin's Lane London WC2N 4JS on 12 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AD01	Registered office address changed from 51 Eastcheap London EC3M 1DT United Kingdom to 60 st Martin's Lane 60 st. Martin's Lane London WC2N 4JS on 5 July 2023	View PDF Registered office address changed from 51 Eastcheap London EC3M 1DT United Kingdom to 60 st Martin's Lane 60 st. Martin's Lane London WC2N 4JS on 5 July 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-12 GBP 1	View PDF Incorporation Statement of capital on 2022-12-12 GBP 1 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?