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ITI CAPITAL LIMITED

Company number 02926252

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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)
07 Mar 2017 TM01 Termination of appointment of Angus Mcdonald as a director on 24 February 2017
05 Jan 2017 CH01 Director's details changed for Mr Conor Simon Charles Ringland on 12 October 2016
05 Jan 2017 AP01 Appointment of Mr Angus Mcdonald as a director on 2 December 2016
05 Jan 2017 TM01 Termination of appointment of Paul Errington Inkster as a director on 12 October 2016
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2
02 Dec 2016 AD03 Register(s) moved to registered inspection location Buzzacott Llp 130 Wood Street London EC2V 6DL
02 Dec 2016 AD02 Register inspection address has been changed to Buzzacott Llp 130 Wood Street London EC2V 6DL
07 Jul 2016 AP01 Appointment of Mr Conor Simon Charles Ringland as a director on 22 June 2016
13 Jun 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016 CH01 Director's details changed for Mr Andrew Gazitua on 4 January 2016
28 Jan 2016 CH01 Director's details changed for Mr Paul Inkster on 27 January 2016
28 Jan 2016 AP01 Appointment of Mr Paul Inkster as a director on 27 January 2016
25 Jan 2016 TM01 Termination of appointment of Dror Niv as a director on 22 January 2016
25 Jan 2016 TM01 Termination of appointment of Brandon Cropley Mulvihill as a director on 22 January 2016
25 Jan 2016 TM01 Termination of appointment of Brendan Callan as a director on 22 January 2016
08 Jan 2016 AP01 Appointment of Mr Andrew Gazitua as a director on 4 January 2016
18 Dec 2015 CERTNM Company name changed fxcm securities LIMITED\certificate issued on 18/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
04 Dec 2015 AP01 Appointment of Mr Ilya Mitelman as a director on 3 December 2015
01 Dec 2015 TM02 Termination of appointment of Idowu Akanbi as a secretary on 30 November 2015
01 Dec 2015 TM01 Termination of appointment of David Elon King as a director on 30 November 2015
01 Dec 2015 TM02 Termination of appointment of Jared Velez as a secretary on 30 November 2015
01 Dec 2015 TM01 Termination of appointment of Lorenzo Naldini as a director on 30 November 2015
05 Nov 2015 AP03 Appointment of Mrs Idowu Akanbi as a secretary on 29 October 2015