ADMIRAL MARKETS UK LTD

Company number 08171762

Date	Type	Description	View / Download
15 Nov 2017	AP01	Appointment of Mr Sergei Bogatenkov as a director on 1 September 2017	(2 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
14 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(5 pages)
14 Aug 2017	CH01	Director's details changed for Mr. Dimitri Laush on 1 September 2016	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Christopher Shepherd as a director on 1 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/09/2019	(3 pages)
31 Jul 2017	TM01	Termination of appointment of Elina Pedersen as a director on 31 July 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr Simon Leslie Roberts as a director on 1 June 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Mr Stephen Christian Ayme as a director on 1 June 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Iain Stuart Rogers as a director on 25 March 2017	(1 page)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 1,050,000	(3 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
17 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(6 pages)
15 Aug 2016	AD03	Register(s) moved to registered inspection location C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
15 Aug 2016	AD02	Register inspection address has been changed to C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 700,000	(3 pages)
28 Oct 2015	AP01	Appointment of Ms Elina Pedersen as a director on 16 October 2015	(2 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 357,501	(3 pages)
29 Sep 2015	AD01	Registered office address changed from One Love Lane London EC2V 7JN to 16 st. Clare Street London EC3N 1LQ on 29 September 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 257,501	(5 pages)
02 Sep 2015	TM01	Termination of appointment of Elina Pedersen as a director on 15 March 2015	(1 page)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
16 Apr 2015	AP01	Appointment of Mr Juri Kartakov as a director on 1 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Iain Stuart Rogers as a director on 1 March 2015	(2 pages)
24 Mar 2015	TM02	Termination of appointment of Iain Stuart Rogers as a secretary on 1 March 2015	(1 page)
24 Mar 2015	CH01	Director's details changed for Mr Alexander Tsikhilov on 24 March 2015	(2 pages)