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GMO-Z.COM TRADE UK LIMITED

Company number 08261027

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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)
25 Oct 2023 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 25 October 2023
24 Oct 2023 600 Appointment of a voluntary liquidator
24 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-02
23 Oct 2023 LIQ01 Declaration of solvency
17 Jul 2023 AA Full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 2,500,000
17 Jun 2022 AA Full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
14 Dec 2021 SH19 Statement of capital on 14 December 2021
  • GBP 1,500,000.00
14 Dec 2021 SH20 Statement by Directors
14 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2021 CAP-SS Solvency Statement dated 24/11/21
29 Jun 2021 AA Full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
16 Dec 2020 SH20 Statement by Directors
16 Dec 2020 SH19 Statement of capital on 16 December 2020
  • GBP 3,000,000
16 Dec 2020 CAP-SS Solvency Statement dated 25/11/20
16 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2020 AA Full accounts made up to 31 December 2019
24 Mar 2020 AP01 Appointment of Mr Masahiro Oikawa as a director on 17 March 2020
24 Mar 2020 TM01 Termination of appointment of Tomitaka Ishimura as a director on 17 March 2020
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
27 Feb 2020 PSC07 Cessation of Gmo Internet Inc as a person with significant control on 6 April 2016
27 Feb 2020 PSC02 Notification of Gmo Financial Holdings, Inc. as a person with significant control on 6 April 2016