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ION TRADING UK LIMITED

Company number 03261502

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Confirmation statements / Annual returns Incorporation Officers

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 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-11 USD 400,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-11 USD 400,000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	CH03	Secretary's details changed for Aram Hoare on 10 October 2013	View PDF Secretary's details changed for Aram Hoare on 10 October 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2013	CH01	Director's details changed for Mr Keith William Grehan on 10 October 2013	View PDF Director's details changed for Mr Keith William Grehan on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH01	Director's details changed for Ms Mandy Rutter on 10 October 2013	View PDF Director's details changed for Ms Mandy Rutter on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	CH01	Director's details changed for Aram Hoare on 10 October 2013	View PDF Director's details changed for Aram Hoare on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
12 Sep 2013	TM01	Termination of appointment of Robert Freeman as a director	View PDF Termination of appointment of Robert Freeman as a director - link opens in a new window - 1 page (1 page)
12 Sep 2013	TM01	Termination of appointment of Andrea Ceccolini as a director	View PDF Termination of appointment of Andrea Ceccolini as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	AP01	Appointment of Ms Mandy Rutter as a director	View PDF Appointment of Ms Mandy Rutter as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 7 pages (7 pages)
03 Jun 2013	MR01	Registration of charge 032615020004	View PDF Registration of charge 032615020004 - link opens in a new window - 50 pages (50 pages)
03 Jun 2013	MR01	Registration of charge 032615020005	View PDF Registration of charge 032615020005 - link opens in a new window - 49 pages (49 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
18 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Oct 2011	AP01	Appointment of Mr Keith William Grehan as a director	View PDF Appointment of Mr Keith William Grehan as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	AP01	Appointment of Mr Robert Neil Freeman as a director	View PDF Appointment of Mr Robert Neil Freeman as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	TM01	Termination of appointment of Joanne Kelly as a director	View PDF Termination of appointment of Joanne Kelly as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
03 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
31 Mar 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	AR01	Annual return made up to 10 October 2009	View PDF Annual return made up to 10 October 2009 - link opens in a new window - 15 pages (15 pages)

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ION TRADING UK LIMITED

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