Plus500uk Ltd in Copthall Avenue LONDON

Plus500uk Ltd LONDON

Founded in 2009, Plus500uk, classified under reg no. 07024970 is an active company. Currently registered at 8 Angel Court EC2R 7HJ, London the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Simone S., James E. and David Z. and others. Of them, Mark W. has been with the company the longest, being appointed on 19 February 2015 and Simone S. and James E. have been with the company for the least time - from 1 August 2023. As of 26 April 2024, there were 7 ex directors - David S., Asaf E. and others listed below. There were no ex secretaries.

Plus500uk Ltd Address / Contact

Office Address	8 Angel Court
Office Address2	Copthall Avenue
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07024970
Date of Incorporation	Mon, 21st Sep 2009
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Simone S.

Position: Director

Appointed: 01 August 2023

James E.

Position: Director

Appointed: 01 August 2023

David Z.

Position: Director

Appointed: 17 September 2020

Mark W.

Position: Director

Appointed: 19 February 2015

David S.

Position: Director

Appointed: 20 October 2016

Resigned: 09 October 2022

Asaf E.

Position: Director

Appointed: 19 October 2015

Resigned: 28 July 2020

Jolyon G.

Position: Director

Appointed: 12 February 2014

Resigned: 31 January 2017

Yair L.

Position: Director

Appointed: 18 November 2013

Resigned: 31 August 2015

Patricia S.

Position: Director

Appointed: 09 October 2009

Resigned: 18 August 2010

Andrew W.

Position: Director

Appointed: 09 October 2009

Resigned: 04 March 2015

Dror S.

Position: Director

Appointed: 21 September 2009

Resigned: 16 October 2013

Cpa Audit Corporate Services Limited

Position: Corporate Secretary

Appointed: 21 September 2009

Resigned: 22 March 2016

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-08-01 filed on: 2nd, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-08-01 filed on: 2nd, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-01 filed on: 2nd, August 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 14th, April 2023	accounts	Free Download (28 pages)
TM01	Director appointment termination date: 2022-10-09 filed on: 14th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, February 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, April 2021	accounts	Free Download (28 pages)
AD01	Registered office address changed from 78 Cornhill London EC3V 3QQ England to 8 Angel Court Copthall Avenue London EC2R 7HJ on 2021-01-18 filed on: 18th, January 2021	address	Free Download (1 page)
AP01	New director was appointed on 2020-09-17 filed on: 18th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-28 filed on: 11th, August 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, July 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, February 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, March 2018	accounts	Free Download (25 pages)
SH01	Statement of Capital on 2017-11-07: 14000000.00 GBP filed on: 1st, February 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, February 2017	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2017-01-31 filed on: 31st, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-20 filed on: 20th, October 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-10-06: 10000000.00 GBP filed on: 10th, October 2016	capital	Free Download (3 pages)
CH01	On 2016-05-23 director's details were changed filed on: 22nd, September 2016	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-09-14: 8000000.00 GBP filed on: 22nd, September 2016	capital	Free Download (3 pages)
CH01	On 2015-04-29 director's details were changed filed on: 8th, June 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Floor 7 45 Moorfields London EC2Y 9AE to 78 Cornhill London EC3V 3QQ on 2016-05-23 filed on: 23rd, May 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, April 2016	accounts	Free Download (24 pages)
TM02	Secretary appointment termination on 2016-03-22 filed on: 22nd, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-21 with full list of members filed on: 21st, October 2015	annual return	Free Download (6 pages)
AD01	Registered office address changed from Becket House 36 Old Jewry 4th Floor Upper Mezzanine London EC2R 8DD England to Floor 7 45 Moorfields London EC2Y 9AE on 2015-10-20 filed on: 20th, October 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-10-19 filed on: 19th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-08-31 filed on: 10th, September 2015	officers	Free Download (1 page)
CH04	Secretary's details changed on 2015-02-01 filed on: 9th, June 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to Becket House 36 Old Jewry 4th Floor Upper Mezzanine London EC2R 8DD on 2015-06-09 filed on: 9th, June 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, April 2015	accounts	Free Download (24 pages)
TM01	Director appointment termination date: 2015-03-04 filed on: 5th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-19 filed on: 26th, February 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Talbot House 8 - 9 Talbot Court London EC3V 0BP to Becket House 36 Old Jewry London EC2R 8DD on 2015-02-02 filed on: 2nd, February 2015	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 7th, November 2014	auditors	Free Download (1 page)
AR01	Annual return made up to 2014-09-21 with full list of members filed on: 23rd, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 14th, May 2014	accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 6th, May 2014	auditors	Free Download (1 page)
AP01	New director was appointed on 2014-03-19 filed on: 19th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-04 filed on: 4th, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-10-31 filed on: 31st, October 2013	officers	Free Download (1 page)
SH01	Statement of Capital on 2013-10-31: 6000000.00 GBP filed on: 31st, October 2013	capital	Free Download (3 pages)
AR01	Annual return made up to 2013-09-21 with full list of members filed on: 21st, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-09-21 with full list of members filed on: 19th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, April 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-09-21 with full list of members filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 18th, March 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-09-21 with full list of members filed on: 18th, October 2010	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-20 filed on: 20th, August 2010	officers	Free Download (1 page)
AA01	Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 5th, August 2010	accounts	Free Download (1 page)
SH01	Statement of Capital on 2010-06-07: 1000000.00 GBP filed on: 10th, June 2010	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 13th, December 2009	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, December 2009	resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, December 2009	resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, December 2009	resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, December 2009	capital	Free Download (2 pages)
AP01	New director was appointed on 2009-10-14 filed on: 14th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-10-09 filed on: 9th, October 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, September 2009	incorporation	Free Download (14 pages)

Plus500uk Ltd LONDON

Plus500uk Ltd Address / Contact

Company Information / Profile

Company staff

Simone S.

James E.

David Z.

Mark W.

David S.

Asaf E.

Jolyon G.

Yair L.

Patricia S.

Andrew W.

Dror S.

Cpa Audit Corporate Services Limited

Company filings

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