SAXO CAPITAL MARKETS UK LTD

07413871
40 BANK STREET CANARY WHARF LONDON E14 5DA

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2024 officers Termination of appointment of director (Simon O'malley) 1 Buy now
14 Oct 2024 accounts Annual Accounts 44 Buy now
10 Oct 2024 officers Change of particulars for director (Mr Simon Camilleri) 2 Buy now
27 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2024 officers Appointment of director (Mr Andrew Craig Bresler) 2 Buy now
11 Mar 2024 officers Termination of appointment of director (Steen Blaafalk) 1 Buy now
11 Mar 2024 officers Appointment of director (Ms Brit Kannegaard Johannessen) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Charles Irving Trefusis White-Thomson) 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 accounts Annual Accounts 45 Buy now
08 Nov 2022 officers Appointment of director (Mr Simon Camilleri) 2 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 officers Termination of appointment of director (Peter John Mark Morris) 1 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Steen Blaafalk) 2 Buy now
17 May 2022 officers Appointment of secretary (Mrs Joanna Moberly) 2 Buy now
09 May 2022 accounts Annual Accounts 45 Buy now
07 Mar 2022 officers Change of particulars for director (Mr Peter John Mark Morris) 2 Buy now
07 Mar 2022 officers Change of particulars for director (Mr Charles Irving Trefusis White Thomson) 2 Buy now
07 Mar 2022 officers Termination of appointment of secretary (Marcus George Suliman) 1 Buy now
23 Feb 2022 officers Appointment of director (Mr Peter John Mark Morris) 2 Buy now
23 Feb 2022 officers Termination of appointment of director (Hugh Thomas Anthony James) 1 Buy now
10 Jan 2022 officers Appointment of director (Mr Michael Howard Ridley) 2 Buy now
10 Jan 2022 officers Appointment of director (Mr Nicholas John Wilcock) 2 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 45 Buy now
27 Sep 2021 officers Appointment of director (Mr Simon O'malley) 2 Buy now
20 May 2021 officers Termination of appointment of director (Joanne Christine Page) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Andrew Burren Edwards) 1 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 53 Buy now
13 Feb 2020 officers Termination of appointment of director (Anthony Murray Belchambers) 1 Buy now
02 Jan 2020 officers Termination of appointment of secretary (Rachel Louise Przybylski) 1 Buy now
02 Jan 2020 officers Appointment of secretary (Mr Marcus George Suliman) 2 Buy now
13 Dec 2019 officers Appointment of director (Mr Hugh Thomas Anthony James) 2 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 officers Appointment of director (Mr Charles Irving Trefusis White Thomson) 2 Buy now
01 Jul 2019 accounts Annual Accounts 40 Buy now
30 May 2019 officers Change of particulars for director (Ms Joanne Christine Page) 2 Buy now
12 Mar 2019 officers Termination of appointment of director (David Gelber) 1 Buy now
15 Jan 2019 officers Appointment of director (Ms Joanne Christine Page) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Diya Patel) 1 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2018 accounts Annual Accounts 41 Buy now
26 Apr 2018 officers Appointment of secretary (Ms Rachel Louise Przybylski) 2 Buy now
26 Apr 2018 officers Termination of appointment of secretary (Andrew Anthony Stylianou) 1 Buy now
03 Jan 2018 officers Appointment of director (Mr Andrew Burren Edwards) 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 officers Termination of appointment of director (Matteo Cassina) 1 Buy now
30 Aug 2017 accounts Annual Accounts 37 Buy now
25 Jan 2017 officers Appointment of director (Mr Søren Kyhl) 2 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 officers Appointment of director (Ms Diya Patel) 2 Buy now
28 Nov 2016 officers Termination of appointment of director (Torben Rene Jorgensen) 1 Buy now
20 Oct 2016 accounts Annual Accounts 39 Buy now
27 Nov 2015 annual-return Annual Return 6 Buy now
28 Sep 2015 officers Termination of appointment of director (David Anthony Ledsham) 1 Buy now
28 Sep 2015 officers Appointment of secretary (Mr Andrew Anthony Stylianou) 2 Buy now
28 Sep 2015 officers Termination of appointment of secretary (David Anthony Ledsham) 1 Buy now
28 Sep 2015 officers Appointment of director (Mr David Moses Gelber) 2 Buy now
28 Sep 2015 officers Appointment of director (Mr Richard Paul Balarkas) 2 Buy now
28 Sep 2015 officers Appointment of director (Mr Torben Rene Jorgensen) 2 Buy now
28 Sep 2015 officers Termination of appointment of director (Richard Frank Holmes) 1 Buy now
20 Jul 2015 officers Termination of appointment of director (Nicholas Charles Beecroft) 1 Buy now
13 May 2015 accounts Annual Accounts 35 Buy now
01 Dec 2014 annual-return Annual Return 6 Buy now
25 Sep 2014 auditors Auditors Resignation Company 1 Buy now
31 Jul 2014 officers Appointment of director (Mr Anthony Murray Belchambers) 2 Buy now
30 Jul 2014 officers Appointment of director (Mr Matteo Cassina) 2 Buy now
30 Jul 2014 officers Appointment of director (Mr Steen Blaafalk) 2 Buy now
02 Jun 2014 officers Termination of appointment of director (Torben Kaaber) 1 Buy now
30 Apr 2014 accounts Annual Accounts 32 Buy now
14 Apr 2014 officers Termination of appointment of director (Thyge Boserup) 1 Buy now
03 Jan 2014 miscellaneous Miscellaneous 1 Buy now
04 Dec 2013 annual-return Annual Return 6 Buy now
09 May 2013 accounts Annual Accounts 33 Buy now
08 Mar 2013 officers Appointment of director (Mr Thyge Boserup) 2 Buy now
06 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
08 Feb 2013 officers Termination of appointment of director (Enrique Finkelstein) 1 Buy now
31 Dec 2012 officers Termination of appointment of director (Kenneth Yeadon) 1 Buy now
06 Dec 2012 annual-return Annual Return 6 Buy now
16 Jul 2012 officers Appointment of director (Mr Nicholas Charles Beecroft) 2 Buy now
10 Jul 2012 officers Termination of appointment of director (Albert Maasland) 1 Buy now
08 May 2012 accounts Annual Accounts 28 Buy now
29 Feb 2012 officers Appointment of director (Mr Enrique Finkelstein) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Erik Jensen) 1 Buy now
24 Oct 2011 annual-return Annual Return 6 Buy now
03 Oct 2011 capital Return of Allotment of shares 3 Buy now
26 Jul 2011 officers Appointment of director (Mr Torben Kaaber) 2 Buy now
26 Jul 2011 officers Appointment of director (Mr Erik Bjorn Jensen) 2 Buy now
01 Jun 2011 officers Appointment of director (Mr Kenneth James Yeadon) 2 Buy now
07 Mar 2011 officers Appointment of director (Mr Richard Frank Holmes) 2 Buy now
14 Jan 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Oct 2010 officers Appointment of secretary (David Anthony Ledsham) 3 Buy now
25 Oct 2010 officers Appointment of director (David Anthony Ledsham) 3 Buy now
25 Oct 2010 officers Appointment of director (Albert Cornelis Maasland) 3 Buy now
25 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Oct 2010 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 2 Buy now
25 Oct 2010 officers Termination of appointment of director (Clive Weston) 2 Buy now