Ion Trading UK Limited

Company Name	Ion Trading UK Limited
Directors	Mandy Rutter and Paul Robert Evans
Company Status	Active
Company Number	03261502
Category	Private Limited Company
Incorporation Date	10 October 1996(27 years, 6 months ago)
Previous Name	Ion Trading Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Mandy Rutter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 April 2013(16 years, 6 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Secretary Name	Neil Griffin
Status	Current
Appointed	30 June 2021(24 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Paul Robert Evans
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(26 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Stephen Paul James Matthews
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 July 1997(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2001)
Role	Trader
Correspondence Address	West Lodge Compton Avenue London N6 4LB

Director Name	Andrea Pignataro
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 September 1997(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 2001)
Role	Fund Manager
Correspondence Address	29 Sloane Gardens London SW1W 8EB

Director Name	Mr Glenn Philip Martin
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hatchetts Westerham Road Limpsfield Surrey RH8 0SW

Director Name	Enrico Dameri
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 September 1997(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 2001)
Role	Manager
Correspondence Address	26 Viatommaso Pisano Pisa I 56123

Director Name	Giorgio Levi
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 December 1999(3 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 July 2000)
Role	Professor
Correspondence Address	Via Delle Lenze 312 Pisa I56100 Italy

Director Name	Stefano Iamoni
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 2001(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 2004)
Role	Entrepreneur
Correspondence Address	6 Kensington Court Place London W8 5BJ

Director Name	Andrea Pignataro
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2005)
Role	Investment Manager
Correspondence Address	Cadogan Place London SW1 9PY

Director Name	Mr Andrea Ceccolini
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 December 2001(5 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 April 2013)
Role	Software Engineer
Correspondence Address	16 Marler Road Forest Hill London SE23 2AD

Director Name	Gianfranco Prini
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 December 2001(5 years, 2 months after company formation)
Appointment Duration	10 months (resigned 24 October 2002)
Role	University Professor
Correspondence Address	Via Carlo Botta 41 Milano 20135 Italy

Secretary Name	Terence McShee
Nationality	British
Status	Resigned
Appointed	11 March 2002(5 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 July 2002)
Role	Accountant
Correspondence Address	Flat 331 Marble Arch Apts Harrowbyst London W14 5PR

Director Name	Santiago Alarco
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 June 2003(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2004)
Role	Banker
Correspondence Address	43 Linden Gardens London W2 4HQ

Director Name	Ivano Mazzoleni
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2003(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 November 2004)
Role	Lawyer
Correspondence Address	Via Gombito, 28 Bergamo Italy

Director Name	Ajit Nedungadi
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 November 2004(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 September 2007)
Role	Investment Professional
Correspondence Address	56 Eton Court Eton Avenue London NW3 3HJ

Director Name	Mr David Paul Brockwell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(9 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 September 2006)
Role	Ccountant
Country of Residence	United Kingdom
Correspondence Address	Twin Ways Spurlands End Road Great Kingshill High Wycombe Buckinghamshire HP15 6HY

Director Name	Alberto Ottolenghi
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 October 2006(9 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 2009)
Role	Manager
Correspondence Address	24 Woodstock Road London NW11 8ER

Director Name	Mr Aram John Hoare
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 2006(9 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 June 2015)
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	Floor 26 30 St Mary's Axe London EC3A 8EP

Director Name	Joanne Kelly
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 2006(9 years, 12 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	48 Fairways Rathfarnham Dublin 14 Ireland Irish

Secretary Name	Aram Hoare
Nationality	Australian
Status	Resigned
Appointed	12 September 2007(10 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 October 2014)
Role	Lawyer
Correspondence Address	Floor 26 30 St Mary's Axe London EC3A 8EP

Director Name	Mr Conor Gerard Clinch
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2009(12 years, 11 months after company formation)
Appointment Duration	2 days (resigned 03 October 2009)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Floor 26 30 St Mary's Axe London EC3A 8EP

Director Name	Mr Robert Neil Freeman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Eden Road Seasalter Whitstable Kent CT5 4AP

Director Name	Mr Keith William Grehan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2011(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 03 June 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Floor 26 30 St Mary's Axe London EC3A 8EP

Secretary Name	Mr Ashley Graham Woods
Status	Resigned
Appointed	01 October 2014(17 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Timothy James Ampstead
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(18 years, 8 months after company formation)
Appointment Duration	12 months (resigned 17 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Floor 26 30 St Mary's Axe London EC3A 8EP

Director Name	Mr Lorenzo Ceretti
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 October 2020(24 years after company formation)
Appointment Duration	11 months (resigned 15 September 2021)
Role	Manager
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 2002)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 September 2007)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	iontrading.com

Location

Registered Address	C/O Ion 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

400k at $1	Ion Trading Finance Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£72,536,931
Net Worth	£26,210,543
Cash	£1,845,665
Current Liabilities	£93,280,129

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Charges

3 September 2015	Delivered on: 14 September 2015 Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
28 July 2015	Delivered on: 7 August 2015 Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
10 June 2014	Delivered on: 19 June 2014 Persons entitled: Ubs Ag, Stamford Branch (As Collateral Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: UK trademark registration no 4006698, UK trademark registration no 4006318 and UK trademark registration no 4007266 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
18 June 2002	Delivered on: 19 June 2002 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£108,700.43. Outstanding
3 June 2021	Delivered on: 8 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
3 June 2021	Delivered on: 8 June 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding
3 June 2021	Delivered on: 8 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Trademark over text â€˜ionâ€™, registered in the eu with registration number 4006698. for more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
3 June 2021	Delivered on: 7 June 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: Ion trademark, registered in the eu with registration number 4006698. for more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding
21 November 2017	Delivered on: 22 November 2017 Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
11 August 2016	Delivered on: 22 August 2016 Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
21 June 1999	Delivered on: 1 July 1999 Persons entitled: Lionbrook Property Partnership Nominee No.1 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date and the cost of enforcing the obligations on the part of the company in the lease. Particulars: The company's interest in the deposit of an amount equal to six months rent and the amount from time to time standing to the credit of the deposit account. Outstanding
10 June 2014	Delivered on: 19 June 2014 Satisfied on: 19 August 2015 Persons entitled: Ubs Ag, Stamford Branch (As Collateral Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: UK trademark registration no 4006698, UK trademark registration no 4006318 and UK trademark registration no 4007266 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
22 May 2013	Delivered on: 3 June 2013 Satisfied on: 23 October 2014 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Eu trademark registration nos: 4006698, 4006318, 4007266 for details of further trademarks please see form MR01 see image for full detailsnotification of addition to or amendment of charge. Fully Satisfied
22 May 2013	Delivered on: 3 June 2013 Satisfied on: 23 October 2014 Persons entitled: Credit Suisse Ag, Cayman Branch Classification: A registered charge Particulars: Eu trademark registration nos: 4006698, 4006318, 4007266 for details of further trademarks please see form MR01 see image for full details. Notification of addition to or amendment of charge. Fully Satisfied
11 July 2008	Delivered on: 16 July 2008 Satisfied on: 4 June 2013 Persons entitled: Interbanca S.P.A. as Lender Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee and as security for the payment of all liabilities, charged in favour of the lender by way of fixed first charge all its present and future shares (shares being 990,945 1P shares) and dividend see image for full details. Fully Satisfied

Filing History

10 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
23 August 2023	Full accounts made up to 31 December 2022 (36 pages)
1 November 2022	Appointment of Mr Paul Robert Evans as a director on 31 October 2022 (2 pages)
1 November 2022	Termination of appointment of Conor Gerard Clinch as a director on 31 October 2022 (1 page)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
10 October 2022	Notification of Andrea Pignataro as a person with significant control on 10 October 2022 (2 pages)
10 October 2022	Cessation of Ion Investment Group Limited as a person with significant control on 10 October 2022 (1 page)
29 September 2022	Full accounts made up to 31 December 2021 (36 pages)
11 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
11 October 2021	Full accounts made up to 31 December 2020 (36 pages)
15 September 2021	Termination of appointment of Lorenzo Ceretti as a director on 15 September 2021 (1 page)
2 July 2021	Appointment of Neil Griffin as a secretary on 30 June 2021 (2 pages)
2 July 2021	Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021 (1 page)
8 June 2021	Registration of charge 032615020013, created on 3 June 2021 (64 pages)
8 June 2021	Registration of charge 032615020015, created on 3 June 2021 (78 pages)
8 June 2021	Registration of charge 032615020014, created on 3 June 2021 (14 pages)
7 June 2021	Registration of charge 032615020012, created on 3 June 2021 (19 pages)
4 February 2021	Solvency Statement dated 14/01/21 (1 page)
4 February 2021	Statement of capital on 4 February 2021 USD 400,000 (5 pages)
4 February 2021	Statement by Directors (1 page)
4 February 2021	Resolutions RES13 ‐ Share premium reduced by Â£25,000,000 15/01/2021 (1 page)
24 December 2020	Full accounts made up to 31 December 2019 (34 pages)
1 December 2020	Appointment of Mr Lorenzo Ceretti as a director on 20 October 2020 (2 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
17 March 2020	Registered office address changed from C/O Ion 10 Queen Street Place London EC4R 1BE England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020 (1 page)
3 February 2020	Registered office address changed from PO Box C/O Ion 10 Queen Street Place London EC4R 1BE England to C/O Ion 10 Queen Street Place London EC4R 1BE on 3 February 2020 (1 page)
3 February 2020	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to PO Box C/O Ion 10 Queen Street Place London EC4R 1BE on 3 February 2020 (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (34 pages)
15 January 2019	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019 (1 page)
14 January 2019	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019 (1 page)
10 October 2018	Full accounts made up to 31 December 2017 (33 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
30 August 2018	Registered office address changed from Level 26 30 st Mary Axe London EC3A 8EP United Kingdom to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018 (1 page)
22 November 2017	Registration of charge 032615020011, created on 21 November 2017 (18 pages)
22 November 2017	Registration of charge 032615020011, created on 21 November 2017 (18 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
2 December 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (31 pages)
11 October 2016	Full accounts made up to 31 December 2015 (31 pages)
16 September 2016	Registered office address changed from Floor 26 30 st Mary's Axe London EC3A 8EP to Level 26 30 st Mary Axe London EC3A 8EP on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from Floor 26 30 st Mary's Axe London EC3A 8EP to Level 26 30 st Mary Axe London EC3A 8EP on 16 September 2016 (1 page)
22 August 2016	Registration of charge 032615020010, created on 11 August 2016 (19 pages)
22 August 2016	Registration of charge 032615020010, created on 11 August 2016 (19 pages)
27 July 2016	Termination of appointment of Timothy James Ampstead as a director on 17 June 2016 (1 page)
27 July 2016	Termination of appointment of Timothy James Ampstead as a director on 17 June 2016 (1 page)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 USD 400,000 (4 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 USD 400,000 (4 pages)
14 September 2015	Registration of charge 032615020009, created on 3 September 2015 (16 pages)
14 September 2015	Registration of charge 032615020009, created on 3 September 2015 (16 pages)
14 September 2015	Registration of charge 032615020009, created on 3 September 2015 (16 pages)
2 September 2015	Full accounts made up to 31 December 2014 (18 pages)
2 September 2015	Full accounts made up to 31 December 2014 (18 pages)
19 August 2015	Satisfaction of charge 032615020007 in full (4 pages)
19 August 2015	Satisfaction of charge 032615020007 in full (4 pages)
7 August 2015	Registration of charge 032615020008, created on 28 July 2015 (16 pages)
7 August 2015	Registration of charge 032615020008, created on 28 July 2015 (16 pages)
19 June 2015	Appointment of Mr Timothy James Ampstead as a director on 19 June 2015 (2 pages)
19 June 2015	Termination of appointment of Aram John Hoare as a director on 19 June 2015 (1 page)
19 June 2015	Appointment of Mr Timothy James Ampstead as a director on 19 June 2015 (2 pages)
19 June 2015	Termination of appointment of Aram John Hoare as a director on 19 June 2015 (1 page)
19 December 2014	Full accounts made up to 31 December 2013 (18 pages)
19 December 2014	Full accounts made up to 31 December 2013 (18 pages)
23 October 2014	Satisfaction of charge 032615020004 in full (1 page)
23 October 2014	Satisfaction of charge 032615020005 in full (1 page)
23 October 2014	Satisfaction of charge 032615020005 in full (1 page)
23 October 2014	Satisfaction of charge 032615020004 in full (1 page)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 USD 400,000 (4 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 USD 400,000 (4 pages)
9 October 2014	Termination of appointment of Aram Hoare as a secretary on 1 October 2014 (1 page)
9 October 2014	Termination of appointment of Aram Hoare as a secretary on 1 October 2014 (1 page)
9 October 2014	Appointment of Mr Ashley Graham Woods as a secretary on 1 October 2014 (2 pages)
9 October 2014	Appointment of Mr Ashley Graham Woods as a secretary on 1 October 2014 (2 pages)
9 October 2014	Appointment of Mr Ashley Graham Woods as a secretary on 1 October 2014 (2 pages)
9 October 2014	Termination of appointment of Aram Hoare as a secretary on 1 October 2014 (1 page)
19 June 2014	Registration of charge 032615020006 (21 pages)
19 June 2014	Registration of charge 032615020007 (22 pages)
19 June 2014	Registration of charge 032615020007 (22 pages)
19 June 2014	Registration of charge 032615020006 (21 pages)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
3 June 2014	Appointment of Mr Conor Gerard Clinch as a director (2 pages)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
3 June 2014	Appointment of Mr Conor Gerard Clinch as a director (2 pages)
11 October 2013	Secretary's details changed for Aram Hoare on 10 October 2013 (1 page)
11 October 2013	Director's details changed for Mr Keith William Grehan on 10 October 2013 (2 pages)
11 October 2013	Director's details changed for Ms Mandy Rutter on 10 October 2013 (2 pages)
11 October 2013	Director's details changed for Ms Mandy Rutter on 10 October 2013 (2 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 USD 400,000 (4 pages)
11 October 2013	Director's details changed for Aram Hoare on 10 October 2013 (2 pages)
11 October 2013	Director's details changed for Mr Keith William Grehan on 10 October 2013 (2 pages)
11 October 2013	Director's details changed for Aram Hoare on 10 October 2013 (2 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 USD 400,000 (4 pages)
11 October 2013	Secretary's details changed for Aram Hoare on 10 October 2013 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
12 September 2013	Termination of appointment of Andrea Ceccolini as a director (1 page)
12 September 2013	Termination of appointment of Andrea Ceccolini as a director (1 page)
12 September 2013	Termination of appointment of Robert Freeman as a director (1 page)
12 September 2013	Termination of appointment of Robert Freeman as a director (1 page)
10 June 2013	Appointment of Ms Mandy Rutter as a director (2 pages)
10 June 2013	Appointment of Ms Mandy Rutter as a director (2 pages)
4 June 2013	Satisfaction of charge 3 in full (7 pages)
4 June 2013	Satisfaction of charge 3 in full (7 pages)
3 June 2013	Registration of charge 032615020005 (49 pages)
3 June 2013	Registration of charge 032615020004 (50 pages)
3 June 2013	Registration of charge 032615020005 (49 pages)
3 June 2013	Registration of charge 032615020004 (50 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (16 pages)
9 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (16 pages)
1 November 2012	Full accounts made up to 31 December 2011 (17 pages)
1 November 2012	Full accounts made up to 31 December 2011 (17 pages)
18 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (15 pages)
18 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (15 pages)
27 October 2011	Appointment of Mr Robert Neil Freeman as a director (3 pages)
27 October 2011	Appointment of Mr Keith William Grehan as a director (3 pages)
27 October 2011	Appointment of Mr Keith William Grehan as a director (3 pages)
27 October 2011	Appointment of Mr Robert Neil Freeman as a director (3 pages)
26 October 2011	Termination of appointment of Joanne Kelly as a director (2 pages)
26 October 2011	Termination of appointment of Joanne Kelly as a director (2 pages)
16 August 2011	Full accounts made up to 31 December 2010 (17 pages)
16 August 2011	Full accounts made up to 31 December 2010 (17 pages)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (15 pages)
3 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (15 pages)
19 August 2010	Full accounts made up to 31 December 2009 (17 pages)
19 August 2010	Full accounts made up to 31 December 2009 (17 pages)
31 March 2010	Secretary's details changed (3 pages)
31 March 2010	Secretary's details changed for {officer_name} (3 pages)
31 March 2010	Director's details changed (3 pages)
31 March 2010	Director's details changed (3 pages)
31 March 2010	Secretary's details changed (3 pages)
15 December 2009	Annual return made up to 10 October 2009 (15 pages)
15 December 2009	Annual return made up to 10 October 2009 (15 pages)
16 October 2009	Full accounts made up to 31 December 2008 (20 pages)
16 October 2009	Full accounts made up to 31 December 2008 (20 pages)
15 October 2009	Termination of appointment of Conor Clinch as a director (1 page)
15 October 2009	Termination of appointment of Conor Clinch as a director (1 page)
14 October 2009	Appointment of Mr Conor Clinch as a director (2 pages)
14 October 2009	Appointment of Mr Conor Clinch as a director (2 pages)
25 March 2009	Appointment terminated director alberto ottolenghi (1 page)
25 March 2009	Appointment terminated director alberto ottolenghi (1 page)
20 March 2009	Director appointed alberto ottolenghi (2 pages)
20 March 2009	Director appointed alberto ottolenghi (2 pages)
19 March 2009	Appointment terminated director alberto ottolenghi (1 page)
19 March 2009	Appointment terminated director alberto ottolenghi (1 page)
6 November 2008	Return made up to 10/10/08; full list of members (4 pages)
6 November 2008	Director and secretary's change of particulars / aram hoare / 10/10/2008 (1 page)
6 November 2008	Director and secretary's change of particulars / aram hoare / 10/10/2008 (1 page)
6 November 2008	Return made up to 10/10/08; full list of members (4 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 July 2008	Full accounts made up to 31 December 2007 (19 pages)
15 July 2008	Full accounts made up to 31 December 2007 (19 pages)
18 October 2007	Return made up to 10/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2007	Return made up to 10/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2007	Full accounts made up to 31 December 2006 (18 pages)
5 October 2007	Full accounts made up to 31 December 2006 (18 pages)
30 September 2007	Secretary resigned (1 page)
30 September 2007	New secretary appointed (2 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	Director resigned (1 page)
30 September 2007	New secretary appointed (2 pages)
30 September 2007	Secretary resigned (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 77 cornhill london EC3V 3QQ (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 77 cornhill london EC3V 3QQ (1 page)
19 December 2006	Location of register of members (1 page)
19 December 2006	Location of register of members (1 page)
19 December 2006	Full accounts made up to 31 December 2005 (16 pages)
19 December 2006	Full accounts made up to 31 December 2005 (16 pages)
5 December 2006	Return made up to 10/10/06; full list of members (8 pages)
5 December 2006	Return made up to 10/10/06; full list of members (8 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
13 March 2006	Full accounts made up to 31 December 2004 (15 pages)
13 March 2006	Full accounts made up to 31 December 2004 (15 pages)
2 December 2005	Return made up to 10/10/05; full list of members (7 pages)
2 December 2005	Return made up to 10/10/05; full list of members (7 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
24 November 2004	Return made up to 10/10/04; full list of members (8 pages)
24 November 2004	Return made up to 10/10/04; full list of members (8 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
29 June 2004	Company name changed ion trading systems LIMITED\certificate issued on 29/06/04 (2 pages)
29 June 2004	Company name changed ion trading systems LIMITED\certificate issued on 29/06/04 (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
5 November 2003	Location of register of members (1 page)
5 November 2003	Location of register of members (1 page)
5 November 2003	Return made up to 10/10/03; full list of members (7 pages)
5 November 2003	Return made up to 10/10/03; full list of members (7 pages)
22 August 2003	Full accounts made up to 31 December 2002 (20 pages)
22 August 2003	Full accounts made up to 31 December 2002 (20 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
19 December 2002	Director's particulars changed (1 page)
19 December 2002	Return made up to 10/10/02; full list of members (8 pages)
19 December 2002	Director's particulars changed (1 page)
19 December 2002	Return made up to 10/10/02; full list of members (8 pages)
8 October 2002	Full accounts made up to 31 December 2001 (15 pages)
8 October 2002	Full accounts made up to 31 December 2001 (15 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: cleary court 21-23 saint swithins lane london EC4N 8AD (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: cleary court 21-23 saint swithins lane london EC4N 8AD (1 page)
19 June 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Registered office changed on 18/04/02 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
18 April 2002	Registered office changed on 18/04/02 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 December 2001	New director appointed (2 pages)
8 November 2001	Return made up to 10/10/01; full list of members (7 pages)
8 November 2001	Return made up to 10/10/01; full list of members (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 November 2000	Return made up to 10/10/00; full list of members (8 pages)
29 November 2000	Registered office changed on 29/11/00 from: cleary court 21/23 saint swithins lane london EC4N 8AD (1 page)
29 November 2000	Return made up to 10/10/00; full list of members (8 pages)
29 November 2000	Registered office changed on 29/11/00 from: cleary court 21/23 saint swithins lane london EC4N 8AD (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
10 July 2000	Full accounts made up to 31 December 1999 (11 pages)
10 July 2000	Full accounts made up to 31 December 1999 (11 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
6 March 2000	Location of register of members (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Location of register of members (1 page)
6 March 2000	Secretary resigned (1 page)
4 January 2000	Recon 23/12/99 (1 page)
4 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
4 January 2000	Recon 23/12/99 (1 page)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
4 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
25 October 1999	Return made up to 10/10/99; full list of members (7 pages)
25 October 1999	Return made up to 10/10/99; full list of members (7 pages)
8 September 1999	Registered office changed on 08/09/99 from: 10 stratton street london W1X 5FD (1 page)
8 September 1999	Registered office changed on 08/09/99 from: 10 stratton street london W1X 5FD (1 page)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	Auditor's resignation (1 page)
23 December 1998	Auditor's resignation (1 page)
10 December 1998	Registered office changed on 10/12/98 from: victoria plaza 111 buckingham palace road london SW1W 0SB (2 pages)
10 December 1998	Registered office changed on 10/12/98 from: victoria plaza 111 buckingham palace road london SW1W 0SB (2 pages)
10 November 1998	Location of register of members (1 page)
10 November 1998	Location of register of members (1 page)
10 November 1998	Return made up to 10/10/98; full list of members (8 pages)
10 November 1998	Return made up to 10/10/98; full list of members (8 pages)
28 October 1998	Director's particulars changed (1 page)
28 October 1998	Director's particulars changed (1 page)
15 July 1998	Full accounts made up to 31 December 1997 (10 pages)
15 July 1998	Full accounts made up to 31 December 1997 (10 pages)
11 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
2 January 1998	Nc inc already adjusted 19/09/97 (1 page)
2 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 January 1998	Nc inc already adjusted 19/09/97 (1 page)
2 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 December 1997	Return made up to 10/10/97; full list of members (8 pages)
12 December 1997	Return made up to 10/10/97; full list of members (8 pages)
27 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 October 1997	Memorandum and Articles of Association (32 pages)
2 October 1997	Memorandum and Articles of Association (32 pages)
29 September 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
29 September 1997	Ad 19/09/97--------- us$ si 399999@1=399999 us$ ic 0/399999 (2 pages)
29 September 1997	Registered office changed on 29/09/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
29 September 1997	Us$ nc 0/499999 19/09/97 (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
29 September 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
29 September 1997	Us$ nc 0/499999 19/09/97 (1 page)
29 September 1997	Ad 19/09/97--------- us$ si 399999@1=399999 us$ ic 0/399999 (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Company name changed oystervale LIMITED\certificate issued on 29/09/97 (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Company name changed oystervale LIMITED\certificate issued on 29/09/97 (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
10 October 1996	Incorporation (22 pages)
10 October 1996	Incorporation (22 pages)

Ion Trading UK Limited

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