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BASIS CAPITAL MARKETS UK LIMITED

Company number 09882444

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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)
07 Jan 2026 TM01 Termination of appointment of Daniel Craig Marcus as a director on 31 December 2025
View PDF Termination of appointment of Daniel Craig Marcus as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 TM01 Termination of appointment of Ulf Anders Gabriel Henrikson as a director on 11 July 2025
View PDF Termination of appointment of Ulf Anders Gabriel Henrikson as a director on 11 July 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 SH01 Statement of capital following an allotment of shares on 30 June 2025
  • GBP 4,202
View PDF Statement of capital following an allotment of shares on 30 June 2025
  • GBP 4,202
- link opens in a new window - 3 pages (3 pages)
23 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
13 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2025 PSC04 Change of details for Mr Gordon Allan Wallace as a person with significant control on 24 January 2025
View PDF Change of details for Mr Gordon Allan Wallace as a person with significant control on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
25 Jan 2025 PSC04 Change of details for Mr Nicholas Andrew Hammer as a person with significant control on 24 January 2025
View PDF Change of details for Mr Nicholas Andrew Hammer as a person with significant control on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 CH01 Director's details changed for Mr Daniel Craig Marcus on 26 November 2024
View PDF Director's details changed for Mr Daniel Craig Marcus on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 AP01 Appointment of Mr Barry Crawford as a director on 21 November 2024
View PDF Appointment of Mr Barry Crawford as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 AP01 Appointment of Mr Daniel Craig Marcus as a director on 29 January 2024
View PDF Appointment of Mr Daniel Craig Marcus as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 TM01 Termination of appointment of Dean Bevens as a director on 26 September 2024
View PDF Termination of appointment of Dean Bevens as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
14 May 2024 AAMD Amended full accounts made up to 31 December 2023
View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 January 2024
  • GBP 4,201
View PDF Statement of capital following an allotment of shares on 17 January 2024
  • GBP 4,201
- link opens in a new window - 3 pages (3 pages)
24 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
07 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023 AP01 Appointment of Mr Dean Bevens as a director on 12 July 2023
View PDF Appointment of Mr Dean Bevens as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023 TM01 Termination of appointment of Philip Keith Millar as a director on 9 August 2023
View PDF Termination of appointment of Philip Keith Millar as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023 AD01 Registered office address changed from 25 Cabot Square Level 14 London E14 4QZ United Kingdom to 70 Pall Mall Third Floor London SW1Y 5JG on 10 January 2023
View PDF Registered office address changed from 25 Cabot Square Level 14 London E14 4QZ United Kingdom to 70 Pall Mall Third Floor London SW1Y 5JG on 10 January 2023 - link opens in a new window - 1 page (1 page)
03 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022 MR04 Satisfaction of charge 098824440001 in full
View PDF Satisfaction of charge 098824440001 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)