Ion Trading Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 1998)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
OYSTERVALE LIMITED
ION TRADING SYSTEMS LIMITED
Company type Private Limited Company , Active Company Number 03261502 Record last updated Wednesday, November 2, 2022 11:47:30 AM UTC Official Address 26 Level 30 St Mary Axe Aldgate There are 95 companies registered at this street
Postal Code EC3A8EP Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Oct 31, 2022 Resignation of one Director (a man) Registry Oct 31, 2022 Appointment of a man as Director Registry Oct 10, 2022 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Oct 10, 2022 Resignation of one Shareholder (Above 75%) Registry Sep 15, 2021 Resignation of one Director (a man) Registry Jun 30, 2021 Resignation of one Secretary (a man) Registry Jun 30, 2021 Appointment of a man as Secretary Registry Oct 20, 2020 Appointment of a man as Manager and Director Registry Nov 22, 2017 Registration of a charge / charge code Registry Oct 10, 2017 Confirmation statement made , with updates Financials Oct 5, 2017 Annual accounts Registry Dec 2, 2016 Confirmation statement made , with updates Financials Oct 11, 2016 Annual accounts Registry Sep 16, 2016 Change of registered office address Registry Aug 22, 2016 Registration of a charge / charge code Registry Jul 27, 2016 Resignation of one Director Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jun 17, 2016 Resignation of one Accountant and one Director (a man) Registry Oct 12, 2015 Annual return Registry Sep 14, 2015 Registration of a charge / charge code Financials Sep 2, 2015 Annual accounts Registry Aug 19, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 7, 2015 Registration of a charge / charge code Registry Jun 19, 2015 Resignation of one Lawyer and one Director (a man) Registry Jun 19, 2015 Appointment of a man as Accountant and Director Registry Jun 19, 2015 Appointment of a person as Director Registry Jun 19, 2015 Resignation of one Director Financials Dec 19, 2014 Annual accounts Registry Oct 23, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 23, 2014 Statement of satisfaction of a charge / full / charge no 1 2593702... Registry Oct 23, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 10, 2014 Annual return Registry Oct 9, 2014 Resignation of one Secretary Registry Oct 9, 2014 Appointment of a person as Secretary Registry Oct 1, 2014 Resignation of one Lawyer and one Secretary (a man) Registry Oct 1, 2014 Appointment of a man as Secretary Registry Jun 19, 2014 Registration of a charge / charge code Registry Jun 19, 2014 Registration of a charge / charge code 1652806... Registry Jun 19, 2014 Registration of a charge / charge code Registry Jun 3, 2014 Resignation of one Financial Consultant and one Director (a man) Registry Jun 3, 2014 Appointment of a man as Director and Accountant Registry Jun 3, 2014 Resignation of one Director Registry Jun 3, 2014 Appointment of a person as Director Registry Oct 11, 2013 Annual return Registry Oct 11, 2013 Change of particulars for secretary Registry Oct 11, 2013 Change of particulars for director Registry Oct 11, 2013 Change of particulars for director 2591504... Registry Oct 11, 2013 Change of particulars for director Registry Oct 11, 2013 Change of particulars for director 2591504... Registry Oct 11, 2013 Change of particulars for director Financials Oct 7, 2013 Annual accounts Registry Sep 12, 2013 Resignation of one Director Registry Sep 12, 2013 Resignation of one Director 2591381... Registry Sep 12, 2013 Resignation of one Director Registry Jun 10, 2013 Appointment of a person as Director Registry Jun 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 3, 2013 Registration of a charge / charge code Registry Jun 3, 2013 Registration of a charge / charge code 1650588... Registry Jun 3, 2013 Registration of a charge / charge code Registry May 28, 2013 Resolution Registry May 28, 2013 Alteration to memorandum and articles Registry Apr 19, 2013 Resignation of one Director (a man) and one Software Engineer Registry Apr 19, 2013 Appointment of a woman Registry Jan 9, 2013 Resignation of one Company Director and one Director (a man) Registry Nov 9, 2012 Annual return Financials Nov 1, 2012 Annual accounts Registry Nov 18, 2011 Annual return Registry Oct 27, 2011 Appointment of a person as Director Registry Oct 27, 2011 Appointment of a man as Director Registry Oct 27, 2011 Appointment of a person as Director Registry Oct 26, 2011 Resignation of one Director Registry Oct 19, 2011 Appointment of a man as Director and Financial Consultant Registry Sep 30, 2011 Resignation of a woman Registry Sep 30, 2011 Appointment of a man as Director and Company Director Financials Aug 16, 2011 Annual accounts Registry Nov 3, 2010 Annual return Financials Aug 19, 2010 Annual accounts Registry Mar 31, 2010 Change of particulars for secretary Registry Mar 31, 2010 Change of particulars for director Registry Dec 15, 2009 Annual return Financials Oct 16, 2009 Annual accounts Registry Oct 15, 2009 Resignation of one Director Registry Oct 14, 2009 Appointment of a person as Director Registry Oct 3, 2009 Resignation of one Accountant and one Director (a man) Registry Oct 1, 2009 Appointment of a man as Director and Accountant Registry Mar 25, 2009 Resignation of a person Registry Mar 20, 2009 Appointment of a person Registry Mar 19, 2009 Resignation of a person Registry Mar 17, 2009 Resignation of one Manager and one Director (a man) Registry Nov 6, 2008 Annual return Registry Nov 6, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 16, 2008 Particulars of a mortgage or charge Financials Jul 15, 2008 Annual accounts Registry Oct 18, 2007 Annual return Financials Oct 5, 2007 Annual accounts Registry Sep 30, 2007 Resignation of a person Registry Sep 30, 2007 Appointment of a person Registry Sep 30, 2007 Resignation of a person Registry Sep 30, 2007 Resignation of a director Registry Sep 24, 2007 Resignation of one Director (a man) and one Investment Professional
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