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)
18 Dec 2015 TM01 Termination of appointment of Jacqueline Lefere as a director on 18 December 2015
16 Dec 2015 AA Full accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 9,000,000
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-app res dir 18/11/2014
23 Dec 2014 CERTNM Company name changed gmo click uk LIMITED\certificate issued on 23/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-19
11 Dec 2014 AP01 Appointment of Mr Tatsuki Yamamoto as a director on 28 November 2014
11 Dec 2014 TM01 Termination of appointment of Mitsuo Tetsuka as a director on 28 November 2014
13 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 9,000,000

Statement of capital on 2014-11-13
  • GBP 9,000,000
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 9,000,000
02 Jun 2014 AA Full accounts made up to 31 March 2014
19 Feb 2014 AP01 Appointment of Mrs Jacqueline Lefere as a director
14 Jan 2014 AP01 Appointment of Mr Liam Anthony Bonfield as a director
14 Jan 2014 TM01 Termination of appointment of Mark Payne as a director
05 Nov 2013 CH01 Director's details changed for Tomitaka Ishimura on 1 November 2013
05 Nov 2013 CH01 Director's details changed for Kazuma Hyodo on 1 November 2013
04 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 4,000,000
24 Oct 2013 AD01 Registered office address changed from 2Nd Floor Juxton House 100 St Paul's Churchyard London EC4M 8BU United Kingdom on 24 October 2013
25 Jun 2013 AP01 Appointment of Tomitaka Ishimura as a director
22 May 2013 AD01 Registered office address changed from 37Th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom on 22 May 2013
13 Mar 2013 AP01 Appointment of Mr Mark Daniel Payne as a director
13 Mar 2013 AP01 Appointment of Mitsuo Tetsuka as a director
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 4,000,000
12 Nov 2012 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
19 Oct 2012 NEWINC Incorporation