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ION TRADING UK LIMITED

Company number 03261502

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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)
11 Oct 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 TM01 Termination of appointment of Lorenzo Ceretti as a director on 15 September 2021
02 Jul 2021 TM02 Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021
02 Jul 2021 AP03 Appointment of Neil Griffin as a secretary on 30 June 2021
08 Jun 2021 MR01 Registration of charge 032615020013, created on 3 June 2021
08 Jun 2021 MR01 Registration of charge 032615020014, created on 3 June 2021
08 Jun 2021 MR01 Registration of charge 032615020015, created on 3 June 2021
07 Jun 2021 MR01 Registration of charge 032615020012, created on 3 June 2021
04 Feb 2021 SH19 Statement of capital on 4 February 2021
  • USD 400,000
04 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced by £25,000,000 15/01/2021
04 Feb 2021 SH20 Statement by Directors
04 Feb 2021 CAP-SS Solvency Statement dated 14/01/21
24 Dec 2020 AA Full accounts made up to 31 December 2019
01 Dec 2020 AP01 Appointment of Mr Lorenzo Ceretti as a director on 20 October 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
17 Mar 2020 AD01 Registered office address changed from C/O Ion 10 Queen Street Place London EC4R 1BE England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020
03 Feb 2020 AD01 Registered office address changed from PO Box C/O Ion 10 Queen Street Place London EC4R 1BE England to C/O Ion 10 Queen Street Place London EC4R 1BE on 3 February 2020
03 Feb 2020 AD01 Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to PO Box C/O Ion 10 Queen Street Place London EC4R 1BE on 3 February 2020
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 AD01 Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019
14 Jan 2019 AD01 Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019
10 Oct 2018 AA Full accounts made up to 31 December 2017
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
30 Aug 2018 AD01 Registered office address changed from Level 26 30 st Mary Axe London EC3A 8EP United Kingdom to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018