TICKMILL UK LTD

Company number 09592225

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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)
08 Sep 2021 AP01 Appointment of Mr Derek Graeme Wilks as a director on 1 September 2021
07 Jul 2021 PSC04 Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 21 June 2021
05 Jul 2021 CH01 Director's details changed for Mr Duncan Innes Spence Anderson on 21 June 2021
11 May 2021 TM01 Termination of appointment of Mukid Hossain Chowdhury as a director on 30 April 2021
09 Apr 2021 PSC04 Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 2 July 2020
08 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with updates
08 Apr 2021 PSC04 Change of details for Mr Illimar Mattus as a person with significant control on 7 August 2020
08 Apr 2021 CH01 Director's details changed for Mr Illimar Mattus on 7 August 2020
08 Apr 2021 CH01 Director's details changed for Mr Illimar Mattus on 2 July 2020
08 Apr 2021 CH01 Director's details changed for Mr Duncan Innes Spence Anderson on 2 July 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 AP01 Appointment of Mr Ingmar Mattus as a director on 24 July 2020
02 Jul 2020 AD01 Registered office address changed from 1 Fore Street London EC2Y 9DT England to 3rd Floor, 27 - 32 Old Jewry London EC2R 8DQ on 2 July 2020
11 May 2020 CH01 Director's details changed for Mrs Rani Pone on 25 February 2020
06 Apr 2020 CH01 Director's details changed for Mr Illimar Mattus on 1 April 2020
06 Apr 2020 CH01 Director's details changed for Mr Mukid Hossain Chowdhury on 1 April 2020
30 Mar 2020 AP01 Appointment of Mr Mukid Hossain Chowdhury as a director on 17 March 2020
25 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
24 Mar 2020 PSC04 Change of details for Mr Ingmar Mattus as a person with significant control on 1 March 2020
24 Mar 2020 CH01 Director's details changed for Mr Duncan Innes Spence Anderson on 1 March 2020
06 Mar 2020 AP01 Appointment of Mrs Rani Pone as a director on 25 February 2020
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 6,740,000
29 Apr 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 PSC04 Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 14 March 2018
25 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates