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XTX MARKETS LIMITED

Company number 09415174

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Company Results (links open in a new window)
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)
22 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
15 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 69,770,001	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 69,770,001 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AP01	Appointment of Dr Zarthustra Jal Amrolia as a director on 2 October 2015	View PDF Appointment of Dr Zarthustra Jal Amrolia as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 69,770,001	View PDF Statement of capital following an allotment of shares on 26 June 2015 GBP 69,770,001 - link opens in a new window - 6 pages (6 pages)
10 Jul 2015	CH01	Director's details changed for Mr Alexander Gerko on 10 July 2015	View PDF Director's details changed for Mr Alexander Gerko on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AP01	Appointment of Mr Timothy John Kuschill as a director on 26 June 2015	View PDF Appointment of Mr Timothy John Kuschill as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD England to Leconfield House Curzon Street London W1J 5JA on 1 July 2015	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD England to Leconfield House Curzon Street London W1J 5JA on 1 July 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AD01	Registered office address changed from Leconfield House Curzon Street London W1J 5JA England to 10 Norwich Street London EC4A 1BD on 24 June 2015	View PDF Registered office address changed from Leconfield House Curzon Street London W1J 5JA England to 10 Norwich Street London EC4A 1BD on 24 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 10 Norwich Street London EC4A 1BD on 24 June 2015	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 10 Norwich Street London EC4A 1BD on 24 June 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2015	AP03	Appointment of Mathieu Freville as a secretary on 19 May 2015	View PDF Appointment of Mathieu Freville as a secretary on 19 May 2015 - link opens in a new window - 3 pages (3 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 67,460,001	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 67,460,001 - link opens in a new window - 6 pages (6 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
19 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-30 GBP 1	View PDF Incorporation Statement of capital on 2015-01-30 GBP 1 - link opens in a new window - 16 pages (16 pages)

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