Ion Trading Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 1998)
- all other documents available
- 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
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OYSTERVALE LIMITED
ION TRADING SYSTEMS LIMITED
Company type | Private Limited Company, Active |
Company Number | 03261502 |
Record last updated | Wednesday, April 23, 2025 11:01:17 PM UTC |
Official Address | 26 Level 30 St Mary Axe Aldgate There are 96 companies registered at this street |
Locality | Aldgate |
Region | City Of London, England |
Postal Code | EC3A8EP |
Sector | Other business support service activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Nov 8, 2024 | Resignation of one Director (a woman) |  |
Registry | Nov 7, 2024 | Appointment of a man as Barrister and Director |  |
Registry | May 18, 2024 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | May 18, 2024 | Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control |  |
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 |  |