TICKMILL UK LTD

Company number 09592225

Date	Type	Description	View / Download
14 Dec 2017	CH01	Director's details changed for Mr Sudhanshu Agarwal on 14 December 2017	(2 pages)
14 Dec 2017	PSC04	Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 14 December 2017	(2 pages)
14 Dec 2017	AD01	Registered office address changed from Jermyns Farm Days Road Capel St. Mary Ipswich IP9 2LD England to 1 Fore Street Avenue London EC2Y 9DT on 14 December 2017	(1 page)
14 Dec 2017	CH01	Director's details changed for Mr Sudhanshu Agarwal on 14 December 2017	(2 pages)
14 Dec 2017	CH01	Director's details changed for Mr Duncan Innes Spence Anderson on 14 December 2017	(2 pages)
14 Dec 2017	AD01	Registered office address changed from 1 Fore Street London EC2Y 9DT England to Jermyns Farm Days Road Capel St. Mary Ipswich IP9 2LD on 14 December 2017	(1 page)
14 Dec 2017	CH01	Director's details changed for Mr Duncan Innes Spence Anderson on 14 December 2017	(2 pages)
26 Oct 2017	PSC04	Change of details for Mrs Evely Mattus as a person with significant control on 21 July 2017	(2 pages)
26 Oct 2017	PSC04	Change of details for Mrs Evely Kalberg as a person with significant control on 21 July 2017	(2 pages)
26 Oct 2017	PSC01	Notification of Duncan Innes Spence Anderson as a person with significant control on 6 April 2016	(2 pages)
26 Oct 2017	PSC01	Notification of Evely Kalberg as a person with significant control on 6 April 2016	(2 pages)
26 Oct 2017	PSC07	Cessation of Duncan Innes Spence Anderson as a person with significant control on 20 July 2016	(1 page)
20 Oct 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
17 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 20/07/2017	(6 pages)
11 Oct 2017	AA	Full accounts made up to 31 May 2017	(29 pages)
27 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 17/10/2017.	(6 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 15 April 2017 GBP 1,240,000	(3 pages)
03 Apr 2017	CH01	Director's details changed for Mr Sudhanshu Agarwal on 3 April 2017	(3 pages)
09 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	(13 pages)
03 Oct 2016	TM01	Termination of appointment of Geoffrey Walsh as a director on 7 September 2016	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 339,000	(3 pages)
18 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000	(6 pages)
18 May 2016	CH01	Director's details changed for Mr Sudhanshu Agarwal on 18 May 2016	(3 pages)
17 May 2016	AD01	Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to 1 Fore Street London EC2Y 9DT on 17 May 2016	(1 page)