About

Registered Number: 07024970
Date of Incorporation: 21/09/2009 (9 years ago)
Company Status: Active
Registered Address: 78 Cornhill, London, EC3V 3QQ,

 

Founded in 2009, Plus500uk Ltd have registered office in London, it's status is listed as "Active". The companies directors are listed as Elimelech, Asaf, Simpson, David Frank, Winton, Mark Robert, Cpa Audit Corporate Services Limited, Lavi, Yair, Sanjurjo, Patricia Marie, Sordo, Dror Israel, Welsh, Andrew Leslie. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELIMELECH, Asaf 19 October 2015 - 1
LAVI, Yair 18 November 2013 31 August 2015 1
SANJURJO, Patricia Marie 09 October 2009 18 August 2010 1
Secretary Name Appointed Resigned Total Appointments
CPA AUDIT CORPORATE SERVICES LIMITED 21 September 2009 22 March 2016 1

Filing History

Document Type Date
CS01 - N/A 05 September 2018
MR05 - N/A 30 May 2018
AA - Annual Accounts 21 March 2018
SH01 - Return of Allotment of shares 01 February 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 15 February 2017
TM01 - Termination of appointment of director 31 January 2017
AP01 - Appointment of director 20 October 2016
SH01 - Return of Allotment of shares 10 October 2016
CS01 - N/A 22 September 2016
CH01 - Change of particulars for director 22 September 2016
SH01 - Return of Allotment of shares 22 September 2016
CH01 - Change of particulars for director 08 June 2016
AD01 - Change of registered office address 23 May 2016
AA - Annual Accounts 06 April 2016
TM02 - Termination of appointment of secretary 22 March 2016
AR01 - Annual Return 21 October 2015
AD01 - Change of registered office address 20 October 2015
AP01 - Appointment of director 19 October 2015
TM01 - Termination of appointment of director 10 September 2015
AD01 - Change of registered office address 09 June 2015
CH04 - Change of particulars for corporate secretary 09 June 2015
MR05 - N/A 09 June 2015
AA - Annual Accounts 28 April 2015
TM01 - Termination of appointment of director 05 March 2015
AP01 - Appointment of director 26 February 2015
AD01 - Change of registered office address 02 February 2015
AUD - Auditor's letter of resignation 07 November 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 14 May 2014
AUD - Auditor's letter of resignation 06 May 2014
AP01 - Appointment of director 19 March 2014
AP01 - Appointment of director 04 December 2013
SH01 - Return of Allotment of shares 31 October 2013
TM01 - Termination of appointment of director 31 October 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 19 October 2011
MG01 - Particulars of a mortgage or charge 20 July 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH04 - Change of particulars for corporate secretary 18 October 2010
TM01 - Termination of appointment of director 20 August 2010
AA01 - Change of accounting reference date 05 August 2010
SH01 - Return of Allotment of shares 10 June 2010
RESOLUTIONS - N/A 13 December 2009
RESOLUTIONS - N/A 13 December 2009
RESOLUTIONS - N/A 13 December 2009
RESOLUTIONS - N/A 13 December 2009
SH10 - Notice of particulars of variation of rights attached to shares 13 December 2009
SH08 - Notice of name or other designation of class of shares 13 December 2009
AP01 - Appointment of director 14 October 2009
AP01 - Appointment of director 09 October 2009
NEWINC - New incorporation documents 21 September 2009

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 14 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.