- Company Overview for LIQUIDITYEDGE UK LTD (09753836)
- Filing history for LIQUIDITYEDGE UK LTD (09753836)
- People for LIQUIDITYEDGE UK LTD (09753836)
- Insolvency for LIQUIDITYEDGE UK LTD (09753836)
- More for LIQUIDITYEDGE UK LTD (09753836)
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) |
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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
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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
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12 Oct 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates |