Trading Point Of Financial Instruments Uk Limited in Whites Row LONDON

Trading Point Of Financial Instruments Uk Limited LONDON

Trading Point Of Financial Instruments Uk started in year 2015 as Private Limited Company with registration number 09436004. The Trading Point Of Financial Instruments Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Coppergate House. Postal code: E1 7NF.

At present there are 4 directors in the the company, namely Panagiota K., Rishi Z. and Bilal W. and others. In addition 2 active secretaries, Panagiota K. and Marios P. were appointed. As of 11 July 2025, there were 3 ex directors - Constantinos C., Andreas L. and others listed below. There were no ex secretaries.

Trading Point Of Financial Instruments Uk Limited Address / Contact

Office Address	Coppergate House
Office Address2	Whites Row
Town	London
Post code	E1 7NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09436004
Date of Incorporation	Thu, 12th Feb 2015
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (284 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Panagiota K.

Position: Secretary

Appointed: 01 May 2025

Panagiota K.

Position: Director

Appointed: 01 May 2025

Rishi Z.

Position: Director

Appointed: 20 April 2020

Bilal W.

Position: Director

Appointed: 17 April 2020

Marios P.

Position: Director

Appointed: 13 April 2016

Marios P.

Position: Secretary

Appointed: 13 April 2016

Constantinos C.

Position: Director

Appointed: 01 August 2018

Resigned: 31 July 2020

Andreas L.

Position: Director

Appointed: 01 August 2018

Resigned: 20 February 2025

Charalambos P.

Position: Director

Appointed: 12 February 2015

Resigned: 02 June 2020

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on March 13, 2025: 4100000.00 GBP filed on: 17th, March 2025	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on March 13, 2025: 4100000.00 GBP filed on: 17th, March 2025	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on February 20, 2025 filed on: 20th, February 2025	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 14, 2025 filed on: 14th, February 2025	confirmation statement	Free Download (4 pages)
SH01	Capital declared on January 31, 2025: 3500000.00 GBP filed on: 31st, January 2025	capital	Free Download (3 pages)
CERTNM	Company name changed trading point of financial instruments uk LIMITEDcertificate issued on 07/01/25 filed on: 7th, January 2025	change of name	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2023 filed on: 25th, September 2024	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates February 14, 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (31 pages)
CS01	Confirmation statement with updates February 14, 2023 filed on: 21st, February 2023	confirmation statement	Free Download (5 pages)
SH01	Capital declared on February 2, 2023: 1500000.00 GBP filed on: 3rd, February 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (35 pages)
AD01	New registered office address Coppergate House Whites Row London E1 7NF. Change occurred on June 22, 2022. Company's previous address: Finsbury House 23 Finsbury Circus London EC2M 7EA England. filed on: 22nd, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 14, 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address Finsbury House 23 Finsbury Circus London EC2M 7EA. Change occurred on October 19, 2021. Company's previous address: Citypoint Building 1 Ropemaker Street London EC2Y 9HT. filed on: 19th, October 2021	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, September 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates February 14, 2021 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, February 2021	accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 5th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 2, 2020 filed on: 3rd, June 2020	officers	Free Download (1 page)
AP01	On April 20, 2020 new director was appointed. filed on: 21st, April 2020	officers	Free Download (2 pages)
AP01	On April 17, 2020 new director was appointed. filed on: 17th, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 14, 2020 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 31, 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates January 31, 2019 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (30 pages)
AP01	On August 1, 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AP01	On August 1, 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 31, 2018 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, May 2017	accounts	Free Download (31 pages)
CH01	On April 27, 2017 director's details were changed filed on: 27th, April 2017	officers	Free Download (2 pages)
CH01	On April 27, 2017 director's details were changed filed on: 27th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 31, 2017 filed on: 1st, February 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 21st, October 2016	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates August 25, 2016 filed on: 25th, August 2016	confirmation statement	Free Download (6 pages)
CH01	On June 1, 2016 director's details were changed filed on: 5th, August 2016	officers	Free Download (2 pages)
CH03	On June 1, 2016 secretary's details were changed filed on: 5th, August 2016	officers	Free Download (1 page)
CH01	On June 1, 2016 director's details were changed filed on: 5th, August 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from February 28, 2016 to December 31, 2015 filed on: 14th, July 2016	accounts	Free Download (1 page)
AD01	New registered office address Citypoint Building 1 Ropemaker Street London EC2Y 9HT. Change occurred on June 27, 2016. Company's previous address: Suite B, 29 Harley Street London W1G 9QR. filed on: 27th, June 2016	address	Free Download (2 pages)
AP01	On April 13, 2016 new director was appointed. filed on: 12th, May 2016	officers	Free Download (3 pages)
AP03	Appointment (date: April 13, 2016) of a secretary filed on: 12th, May 2016	officers	Free Download (3 pages)
SH01	Capital declared on April 13, 2016: 1500000.00 GBP filed on: 27th, April 2016	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, April 2016	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2015 filed on: 25th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on August 25, 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 12th, February 2015	incorporation	Free Download (8 pages)
SH01	Capital declared on February 12, 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Trading Point Of Financial Instruments Uk Limited LONDON

Trading Point Of Financial Instruments Uk Limited Address / Contact

Company Information / Profile

Company staff

Panagiota K.

Panagiota K.

Rishi Z.

Bilal W.

Marios P.

Marios P.

Constantinos C.

Andreas L.

Charalambos P.

Company filings

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