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)
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
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2020 AD01 Registered office address changed from 53 Clifton Gardens London W9 1AS to 4 Cavendish Square London W1G 0PG on 14 September 2020
11 Sep 2020 AP01 Appointment of Ms Lynn Torbit Mcconnell as a director on 19 August 2020
11 Sep 2020 AP01 Appointment of Mr Joshua Alexander Fernandez Goodbody as a director on 19 August 2020
11 Sep 2020 AD01 Registered office address changed from 3 Beeston Place London SW1W 0JJ England to 53 Clifton Gardens London W9 1AS on 11 September 2020
10 Sep 2020 TM01 Termination of appointment of Nicholas Charles George Andrews as a director on 19 August 2020
10 Sep 2020 TM01 Termination of appointment of Robert James Sowah as a director on 19 August 2020
10 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-08
08 Jun 2020 PSC07 Cessation of Eddie Holdco Ltd as a person with significant control on 8 June 2020
08 Jun 2020 PSC01 Notification of Changpeng Zhao as a person with significant control on 8 June 2020
16 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
13 Aug 2019 AA Full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates