| 02 Oct 2024 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2024 |
persons-with-significant-control |
Second Filing Notification Of A Person With Significant Control
|
5 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2024 |
officers |
Change of particulars for director (Mr Simon Iain Quirke)
|
2 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2024 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2023 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2023 |
officers |
Change of particulars for director (Mr Simon Iain Quirke)
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2022 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2022 |
officers |
Appointment of director (Mr Simon Iain Quirke)
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2021 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2021 |
officers |
Change of particulars for director (Mr Damien Edward Francis)
|
2 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2021 |
officers |
Change of particulars for director (Mr Damien Edward Francis)
|
2 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2021 |
officers |
Termination of appointment of director (Damian Patrick Mcdowell)
|
1 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2020 |
accounts |
Annual Accounts
|
30 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
3 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2020 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2020 |
officers |
Appointment of director (Mr Damien Edward Francis)
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2020 |
officers |
Termination of appointment of director (Stefanos Andreas Mitsi)
|
1 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2019 |
officers |
Appointment of director (Mr Stefanos Andreas Mitsi)
|
2 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2019 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2018 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2018 |
officers |
Termination of appointment of director (Andrew Paul Matharu)
|
1 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2018 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2017 |
officers |
Appointment of director (Doctor Andrew Paul Matharu)
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2017 |
officers |
Termination of appointment of director (Peter Ian Barbas)
|
1 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2017 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2016 |
officers |
Termination of appointment of director (Levy David Benarroch)
|
1 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2016 |
officers |
Appointment of director (Mr Damian Patrick Mcdowell)
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2016 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2016 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2016 |
officers |
Termination of appointment of director (Michael Ezio Mirarchi)
|
1 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2016 |
officers |
Appointment of director (Mr Levy David Benarroch)
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2015 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2015 |
officers |
Termination of appointment of director (Yorai Jacob Linenberg)
|
1 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2015 |
officers |
Change of particulars for director (Mr Michael Ezio Mirarchi)
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2015 |
officers |
Appointment of director (Mr Michael Ezio Mirarchi)
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2015 |
officers |
Termination of appointment of director (Eugene Hawkin)
|
1 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2015 |
officers |
Appointment of director (Mr Peter Ian Barbas)
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2015 |
officers |
Termination of appointment of director (Vera Hawkin)
|
1 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2012 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2012 |
officers |
Change of particulars for director (Yorai Jacob Linenberg)
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2012 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2012 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2011 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2011 |
officers |
Change of particulars for director (Mrs Vera Hawkin)
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2011 |
officers |
Change of particulars for director (Mr Eugene Hawkin)
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2011 |
officers |
Termination of appointment of director (Damien Francis)
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
officers |
Appointment of director (Yorai Jacob Linenberg)
|
3 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2010 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
officers |
Change of particulars for director (Mr Eugene Hawkin)
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
officers |
Change of particulars for director (Mrs Vera Hawkin)
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
officers |
Change of particulars for director (Damien Francis)
|
2 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2010 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2009 |
officers |
Termination of appointment of director (Charles Hartley)
|
1 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2009 |
officers |
Termination of appointment of secretary (Charles Hartley)
|
1 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2009 |
capital |
Ad 20/08/09\gbp si 1100000@1=1100000\gbp ic 1/1100001\
|
2 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2009 |
capital |
Nc inc already adjusted 20/08/09
|
1 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2009 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2009 |
accounts |
Accounting reference date shortened from 31/05/2010 to 31/12/2009
|
1 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2009 |
officers |
Secretary appointed charles alexander hartley
|
1 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2009 |
officers |
Director appointed damien edward francis
|
1 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2009 |
officers |
Director appointed director charles alexander hartley
|
1 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2009 |
annual-return |
Return made up to 11/06/09; full list of members
|
6 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2009 |
officers |
Appointment terminated director cary depel
|
1 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2009 |
officers |
Appointment terminated secretary cary depel
|
1 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2009 |
address |
Registered office changed on 06/07/2009 from 179 high street bromley kent BR1 1LB
|
1 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2008 |
officers |
Director appointed mr eugene hawkin
|
1 |
Buy now
You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2008 |
officers |
Director appointed mrs vera hawkin
|
1 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2008 |
incorporation |
Incorporation Company
|
18 |
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You are about to purchase a company document for "TIO MARKETS UK LIMITED", this will cost 1 document credit.
Total credits: 0
|