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ADVANCED MARKETS (UK) LIMITED

Company number 10671764

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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)
01 Feb 2024 TM01 Termination of appointment of Michael Robinson Cairns as a director on 31 January 2024
06 Oct 2023 AA Full accounts made up to 31 December 2022
30 May 2023 AP01 Appointment of Mr Ahmed Ali Hassan Atteya as a director on 26 May 2023
09 May 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 AP01 Appointment of Mr Michael Robinson Cairns as a director on 26 May 2022
14 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
14 Apr 2022 TM01 Termination of appointment of Farmiena Baksh as a director on 22 February 2022
23 Nov 2021 TM01 Termination of appointment of Natallia Hunik as a director on 23 November 2021
17 Sep 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
12 May 2020 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
26 Mar 2020 AP03 Appointment of Mr Geoffrey Gooch as a secretary on 20 March 2020
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 4
11 Oct 2019 AP01 Appointment of Ms Natallia Hunik as a director on 4 October 2019
14 May 2019 AA Full accounts made up to 31 December 2018
17 Apr 2019 PSC08 Notification of a person with significant control statement
17 Apr 2019 PSC07 Cessation of Advanced Markets Holdings Llc as a person with significant control on 15 March 2017
12 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with updates
12 Apr 2019 CH01 Director's details changed for Mr Geoffrey Redmond Gooch on 13 March 2019
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 350,000
01 Mar 2019 AP01 Appointment of Mr Geoffrey Redmond Gooch as a director on 27 November 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jun 2018 AD01 Registered office address changed from 34 Westway Caterham CR3 5TP England to 10 John Street London WC1N 2EB on 19 June 2018