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DBG MARKETS (UK) LLP

Company number OC300984

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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)
14 Oct 2024 LLTM01 Termination of appointment of Arwin Fakey as a member on 2 October 2024
23 Jul 2024 AA Full accounts made up to 31 March 2024
23 Nov 2023 AA Full accounts made up to 31 March 2023
06 Nov 2023 LLCS01 Confirmation statement made on 31 October 2023 with no updates
30 Oct 2023 LLCS01 Confirmation statement made on 27 October 2023 with no updates
21 Mar 2023 LLAP01 Appointment of Mrs. Liliana Sencu as a member on 21 February 2023
21 Mar 2023 LLCH01 Member's details changed for Mr. Nathan John Clark on 21 March 2023
21 Mar 2023 LLAP01 Appointment of Mr Arwin Fakey as a member on 21 February 2023
21 Mar 2023 LLAP01 Appointment of Mr. Nathan John Clark as a member on 21 February 2023
16 Mar 2023 LLPSC01 Notification of Dingding Wang as a person with significant control on 23 November 2022
16 Mar 2023 LLPSC07 Cessation of Arwin Fakey as a person with significant control on 23 November 2022
03 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2022 LLTM01 Termination of appointment of Arwin Fakey as a member on 23 November 2022
25 Nov 2022 LLAP02 Appointment of Dream Begin Global Ltd as a member on 23 November 2022
09 Nov 2022 LLCS01 Confirmation statement made on 27 October 2022 with no updates
29 Nov 2021 LLAD01 Registered office address changed from 6 Lynbury Place 14 South Park Crescent Gerrards Cross Bucks SL9 8HJ England to 110 Bishopsgate London EC2N 4AY on 29 November 2021
27 Oct 2021 LLCS01 Confirmation statement made on 27 October 2021 with no updates
27 Oct 2021 LLTM01 Termination of appointment of Neil Robert Warrender as a member on 26 October 2021
03 Sep 2021 CERTNM Company name changed ebrokers (uk) LLP\certificate issued on 03/09/21
03 Sep 2021 LLNM01 Change of name notice
12 Aug 2021 LLAP02 Appointment of Dbg International Limited as a member on 5 August 2021
11 Aug 2021 LLTM01 Termination of appointment of Wang Dingding as a member on 5 August 2021
05 Aug 2021 LLAP01 Appointment of Mr. Wang Dingding as a member on 29 July 2021