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EXNESS (UK) LTD

Company number 08861481

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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)
28 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • USD 89,572,497.84
17 Dec 2023 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
14 Dec 2023 SH14 Redenomination of shares. Statement of capital 30 November 2023
  • USD 64,572,497.64
08 Sep 2023 AA Full accounts made up to 31 December 2022
19 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 CH01 Director's details changed for Mr Petr Valov on 12 April 2022
12 Apr 2022 PSC04 Change of details for Mr Petr Valov as a person with significant control on 12 April 2022
18 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
26 Nov 2021 PSC04 Change of details for Mr Igor Lychagov as a person with significant control on 25 November 2021
09 Aug 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 51,248,014
06 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
22 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 6,248,014
26 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 4,248,014
23 Jan 2018 PSC04 Change of details for Mr Petr Andreevich Valov as a person with significant control on 1 December 2017
23 Jan 2018 CH01 Director's details changed for Mr Petr Andreevich Valov on 1 December 2017