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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)
04 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 40,117,100
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 33,481,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
22 Aug 2014 AP01 Appointment of Mr David Elon King as a director on 1 August 2014
21 Aug 2014 TM01 Termination of appointment of Jim Gollan as a director on 19 August 2014
14 Mar 2014 AP01 Appointment of Mr Lorenzo Naldini as a director
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 33,481,000
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 22,481,000
22 Oct 2013 AP01 Appointment of Mr Brandon Cropley Mulvihill as a director
11 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
09 Sep 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 9,481,000
16 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
09 Oct 2012 AD02 Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
09 Oct 2012 AD04 Register(s) moved to registered office address
03 Oct 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AP01 Appointment of Mr Jim Gollan as a director
20 Apr 2012 TM01 Termination of appointment of Ryan Silverman as a director
20 Apr 2012 TM01 Termination of appointment of David Sakhai as a director
20 Apr 2012 TM01 Termination of appointment of Arthur Gruen as a director
04 Apr 2012 TM01 Termination of appointment of Clive Triance as a director
04 Apr 2012 AP01 Appointment of Mr Clive John Triance as a director
06 Mar 2012 AP01 Appointment of Mrs Angela Elaine Yeats Currie as a director
18 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
12 Oct 2011 AP01 Appointment of Ned Arthur Gruen as a director