Advanced company searchLink opens in new window

BINANCE MARKETS LIMITED

Company number 09510915

Filter by category


Confirmation statement filters

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)
26 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2024 DS01 Application to strike the company off the register
03 Oct 2023 TM01 Termination of appointment of Jonathan Stuart Farnell as a director on 22 September 2023
12 Sep 2023 AP01 Appointment of Mr Ilir Ergis Laro as a director on 11 September 2023
12 May 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
12 Apr 2023 AA Full accounts made up to 31 December 2022
30 Jan 2023 TM01 Termination of appointment of Lynn Torbit Mcconnell as a director on 13 December 2022
24 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2022
  • GBP 381,784
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 381,784
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2022.
03 May 2022 CS01 Confirmation statement made on 26 March 2022 with updates
29 Apr 2022 AA Full accounts made up to 31 December 2021
11 Mar 2022 AAMD Amended full accounts made up to 31 December 2020
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 381,784
08 Aug 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 AP01 Appointment of Mr Jonathan Stuart Farnell as a director on 28 June 2021
28 Jun 2021 TM01 Termination of appointment of Joshua Alexander Fernandez Goodbody as a director on 28 June 2021
24 Jun 2021 AD01 Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 24 June 2021
24 Jun 2021 AD01 Registered office address changed from 1 Pancras Square 1 Pancras Square C/O - the Office Group (Tog) London N1C 4AG England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 June 2021
24 May 2021 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 220,000
12 May 2021 CS01 Confirmation statement made on 26 March 2021 with updates
13 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
06 Nov 2020 AD01 Registered office address changed from 4 Cavendish Square London W1G 0PG England to 1 Pancras Square 1 Pancras Square C/O - the Office Group (Tog) London N1C 4AG on 6 November 2020
30 Sep 2020 AA Full accounts made up to 31 March 2020
17 Sep 2020 MA Memorandum and Articles of Association