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Dato Capital Gibraltar

Lmax Digital Broker LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 117528
Global Intermediary ID 9912TN.99999.SL.292
Universal Entity Code9831-6280-0847-5465
Record last updated Saturday, September 2, 2023 11:15:14 PM UTC
Postal Code GX11 1AA

Charts

Visits

LMAX Digital Broker Limited (Gibraltar) Page visits 2024

Searches

LMAX Digital Broker Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 17, 2023 Aug 9, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 20, 2023 Jul 13, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 13, 2023 Jul 3, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Apr 20, 2023 Apr 11, 2023 Return of allotment of shares Return of allotment of shares
Registry Apr 20, 2023 Apr 11, 2023 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 20, 2023 Apr 11, 2023 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 20, 2023 Apr 11, 2023 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 20, 2023 Apr 11, 2023 Amended memorandum of association Amended memorandum of association
Registry Jul 7, 2022 Jul 2, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Feb 24, 2022 Feb 15, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 24, 2022 Feb 15, 2022 Entry in register of charges Entry in register of charges
Registry Feb 24, 2022 Feb 15, 2022 Certificate of registration Certificate of registration
Registry Feb 3, 2022 Jan 24, 2022 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 3, 2022 Jan 24, 2022 Amended articles of association Amended articles of association
Financials Jul 29, 2021 Jul 19, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jul 1, 2021 Jun 22, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Apr 15, 2021 Apr 9, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Mar 25, 2021 Mar 20, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 13, 2020 Aug 6, 2020 Electronic particulars of directors, managers and secretaries, and of any change 275... Electronic particulars of directors, managers and secretaries, and of any change 275...
Registry Jun 25, 2020 Jun 17, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Sep 26, 2019 Sep 17, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 25, 2019 Jul 19, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 4, 2019 Mar 29, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 4, 2019 Mar 29, 2019 Return of allotment of shares Return of allotment of shares
Registry Apr 4, 2019 Mar 26, 2019 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 4, 2019 Mar 26, 2019 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 4, 2019 Mar 26, 2019 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 4, 2019 Mar 26, 2019 Amended memorandum of association Amended memorandum of association
Registry Jul 5, 2018 Jun 27, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 5, 2018 Jun 27, 2018 Return of allotment of shares Return of allotment of shares
Registry Jul 5, 2018 Jun 27, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 28, 2018 Jun 18, 2018 Memorandum of association Memorandum of association
Registry Jun 18, 2018 Jun 13, 2018 Articles of association Articles of association
Registry Jun 18, 2018 Jun 13, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jun 18, 2018 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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