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LIQUIDITYEDGE UK LTD

Company number 09753836

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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)
15 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 3 August 2021
08 Sep 2020 AD02 Register inspection address has been changed to 5 Aldermanbury Square London EC2V 7HR
01 Sep 2020 AD01 Registered office address changed from , 5 Aldermanbury Square, London, EC2V 7HR, England to 30 Finsbury Square London EC2A 1AG on 1 September 2020
26 Aug 2020 600 Appointment of a voluntary liquidator
25 Aug 2020 LIQ01 Declaration of solvency
25 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-04
28 Apr 2020 AA Accounts for a small company made up to 31 December 2019
22 Jan 2020 CH01 Director's details changed for Mr Christophe Roupie on 1 November 2019
18 Nov 2019 AP01 Appointment of Mr Christophe Roupie as a director on 1 November 2019
15 Nov 2019 AD01 Registered office address changed from , 2 London Wall Place, London, EC2Y 5AU, England to 30 Finsbury Square London EC2A 1AG on 15 November 2019
15 Nov 2019 TM01 Termination of appointment of Timothy John Cook as a director on 1 November 2019
15 Nov 2019 PSC07 Cessation of David Rutter as a person with significant control on 1 November 2019
15 Nov 2019 PSC02 Notification of Marketaxess Holdings Inc as a person with significant control on 1 November 2019
04 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with updates
19 Mar 2019 AA Accounts for a small company made up to 31 December 2018
26 Nov 2018 AP01 Appointment of Mr Timothy John Cook as a director on 26 November 2018
28 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with updates
19 Apr 2018 AA Full accounts made up to 31 December 2017
18 Jan 2018 AD01 Registered office address changed from , City Tower 40 Basinghall Street, Part 15th Floor, London, EC2V 5DE, United Kingdom to 30 Finsbury Square London EC2A 1AG on 18 January 2018
06 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
02 Jun 2017 AA Accounts for a small company made up to 31 December 2016
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 125,259
12 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates