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ETORO MONEY UK LTD - Maclaren 3b - Lancastrian Office Centre Talbot Road, Stretford, Manchester, M32 0FP, United Kingdom
Company Information
- Company registration number
- 07712717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maclaren 3b - Lancastrian Office Centre Talbot Road
- Stretford
- Manchester
- M32 0FP
- England Maclaren 3b - Lancastrian Office Centre Talbot Road, Stretford, Manchester, M32 0FP, England UK
Management
- Managing Directors
- KAMRAN, Mahmood Ali
- ROSENBLUM, Doron
- SELA, Avi
- CHRIMES, Paul Andrew
- DRAKE, Edward Charles
- SHANI, Meron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-20
- Age Of Company 2011-07-20 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Muhammad Asim
- -
- -
- -
- Mr Masood Akhtar
- Etoro Group Ltd
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARQ MILLIONS LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
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ETORO MONEY UK LTD Company Description
- ETORO MONEY UK LTD is a ltd registered in United Kingdom with the Company reg no 07712717. Its current trading status is "live". It was registered 2011-07-20. It was previously called MARQ MILLIONS LTD.. It has declared SIC or NACE codes as "64999". It has 6 directors It can be contacted at Maclaren 3B - Lancastrian Office Centre Talbot Road .
Get ETORO MONEY UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etoro Money Uk Ltd - Maclaren 3b - Lancastrian Office Centre Talbot Road, Stretford, Manchester, M32 0FP, United Kingdom
- 2011-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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accounts-with-accounts-type-full (2023-01-31) - AA
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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notification-of-a-person-with-significant-control-statement (2023-01-12) - PSC08
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cessation-of-a-person-with-significant-control (2023-01-12) - PSC07
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confirmation-statement-with-no-updates (2023-01-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-02) - CS01
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change-person-director-company-with-change-date (2022-01-17) - CH01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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confirmation-statement-with-updates (2021-04-15) - CS01
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capital-allotment-shares (2021-07-01) - SH01
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capital-allotment-shares (2021-02-01) - SH01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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notification-of-a-person-with-significant-control (2020-01-06) - PSC02
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second-filing-capital-allotment-shares (2020-01-16) - RP04SH01
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change-account-reference-date-company-current-extended (2020-01-16) - AA01
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legacy (2020-01-17) - RP04CS01
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cessation-of-a-person-with-significant-control (2020-01-21) - PSC07
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capital-allotment-shares (2020-01-21) - SH01
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confirmation-statement-with-updates (2020-01-31) - CS01
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confirmation-statement-with-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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resolution (2020-02-19) - RESOLUTIONS
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capital-allotment-shares (2020-04-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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capital-allotment-shares (2020-10-05) - SH01
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change-person-director-company-with-change-date (2020-10-09) - CH01
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resolution (2020-10-21) - RESOLUTIONS
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resolution (2020-11-19) - RESOLUTIONS
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-18) - PSC07
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resolution (2019-01-28) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
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capital-allotment-shares (2019-01-17) - SH01
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capital-allotment-shares (2019-09-03) - SH01
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resolution (2019-09-16) - RESOLUTIONS
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-04) - AD01
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accounts-with-accounts-type-micro-entity (2018-06-12) - AA
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accounts-with-accounts-type-micro-entity (2018-11-28) - AA
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notification-of-a-person-with-significant-control (2018-08-07) - PSC01
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confirmation-statement-with-no-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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confirmation-statement-with-updates (2017-03-27) - CS01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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change-to-a-person-with-significant-control (2017-08-14) - PSC04
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change-person-director-company-with-change-date (2017-10-24) - CH01
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confirmation-statement-with-updates (2017-06-14) - CS01
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notification-of-a-person-with-significant-control (2017-08-14) - PSC01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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confirmation-statement-with-updates (2017-06-15) - CS01
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change-to-a-person-with-significant-control (2017-10-24) - PSC04
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-17) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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change-person-director-company-with-change-date (2016-03-17) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-09) - AA
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capital-allotment-shares (2015-03-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-02-21) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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appoint-person-director-company-with-name (2014-03-06) - AP01
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capital-allotment-shares (2014-03-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-20) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-02) - TM01
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appoint-person-director-company-with-name (2012-01-22) - AP01
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termination-director-company-with-name (2012-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-22) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-07-20) - NEWINC