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INTERACTIVE BROKERS (U.K.) LIMITED

Company number 03958476

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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)
04 Apr 2008 AA Full accounts made up to 31 December 2007
28 Apr 2007 363s Return made up to 28/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2007 AAMD Amended full accounts made up to 31 December 2006
02 Apr 2007 AA Full accounts made up to 31 December 2006
18 Apr 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363s Return made up to 28/03/06; full list of members
22 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 287 Registered office changed on 11/08/05 from: 10 arthur street, london, EC4R 9AY
17 Jun 2005 363s Return made up to 28/03/05; full list of members
15 Oct 2004 AA Full accounts made up to 31 December 2003
15 May 2004 363s Return made up to 28/03/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 May 2003 363s Return made up to 28/03/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Apr 2003 288a New director appointed
12 Apr 2003 AA Full accounts made up to 31 December 2002
22 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
15 May 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 2002 288a New director appointed
12 Feb 2002 MEM/ARTS Memorandum and Articles of Association
07 Feb 2002 88(2)R Ad 01/02/02--------- £ si 600@1=600 £ ic 100/700
07 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2002 123 £ nc 100/1100 01/02/02