STRATOS MARKETS LIMITED filing history - Find and update company information

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STRATOS MARKETS LIMITED

Company number 04072877

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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)
26 Feb 2024	TM01	Termination of appointment of Lorenzo Naldini as a director on 31 December 2023	View PDF Termination of appointment of Lorenzo Naldini as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CH01	Director's details changed for Ms Annette Marie Barnes on 16 October 2023	View PDF Director's details changed for Ms Annette Marie Barnes on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Ms Annette Marie Barnes as a director on 16 October 2023	View PDF Appointment of Ms Annette Marie Barnes as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 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 - 43 pages (43 pages)
10 Sep 2023	CERTNM	Company name changed forex capital markets LIMITED\certificate issued on 10/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08	View PDF Company name changed forex capital markets LIMITED\certificate issued on 10/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 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 - 45 pages (45 pages)
07 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 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 - 46 pages (46 pages)
21 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	TM02	Termination of appointment of Idowu Akanbi as a secretary on 30 April 2021	View PDF Termination of appointment of Idowu Akanbi as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2021	SH19	Statement of capital on 24 February 2021 GBP 1	View PDF Statement of capital on 24 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CAP-SS	Solvency Statement dated 17/02/21	View PDF Solvency Statement dated 17/02/21 - link opens in a new window - 1 page (1 page)
24 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP03	Appointment of Mrs Idowu Akanbi as a secretary on 11 February 2021	View PDF Appointment of Mrs Idowu Akanbi as a secretary on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
09 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	TM02	Termination of appointment of Idowu Akanbi as a secretary on 13 February 2020	View PDF Termination of appointment of Idowu Akanbi as a secretary on 13 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AP03	Appointment of Mr Michael Patrick Herron as a secretary on 13 February 2020	View PDF Appointment of Mr Michael Patrick Herron as a secretary on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
04 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	PSC02	Notification of Jefferies Financial Group Inc. as a person with significant control on 8 February 2018	View PDF Notification of Jefferies Financial Group Inc. as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 4 July 2019	View PDF Withdrawal of a person with significant control statement on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 51 pages (51 pages)

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