Stratos Markets Limited

Company Name	Stratos Markets Limited
Company Status	Active
Company Number	04072877
Category	Private Limited Company
Incorporation Date	15 September 2000(23 years, 8 months ago)
Previous Name	Forex Capital Markets Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Brendan Callan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	08 November 2010(10 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 20 Gresham Street London EC2V 7JE

Director Name	Mr David Elon King
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(13 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Fourth Floor 20 Gresham Street London EC2V 7JE

Director Name	Mr Edwin Philip Alfred Manning
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(16 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Fourth Floor 20 Gresham Street London EC2V 7JE

Director Name	Mr Juan Miguel CafÉ
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	23 January 2018(17 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Fourth Floor 20 Gresham Street London EC2V 7JE

Secretary Name	Mr Michael Patrick Herron
Status	Current
Appointed	13 February 2020(19 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Fourth Floor 20 Gresham Street London EC2V 7JE

Director Name	Ms Annette Marie Barnes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(23 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 20 Gresham Street London EC2V 7JE

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Sally Suzanne Whittington
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Addington Road South Croydon Surrey CR2 8RB

Director Name	Mr Kenneth Grossman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2000(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 29 January 2009)
Role	Controller
Country of Residence	United States
Correspondence Address	31 Deerwood Road Suffern New York 10901

Secretary Name	Mr Kenneth Grossman
Nationality	American
Status	Resigned
Appointed	27 November 2000(2 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 13 January 2011)
Role	Controller
Country of Residence	United States
Correspondence Address	31 Deerwood Road Suffern New York 10901

Director Name	Eduard Rotsheld Yusupov
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2002(1 year, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 January 2009)
Role	Chief Dealer
Correspondence Address	11-55 77th Ave No 1f Forest Hills New York 10314 United States

Director Name	Mr Francois Jean Gabriel Nembrini
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	29 January 2009(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2011)
Role	Managing Diretor Fxcm
Country of Residence	United Kingdom
Correspondence Address	134a Brompton Road London SW3 1HY

Director Name	Mr David Kambiz Sakhai
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2009(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Northern & Shell Building 10 Lower Thames Street 8th Floor London EC3R 6AD

Director Name	Mr Dror Niv
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2010(9 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Northern & Shell Building 10 Lower Thames Street 8th Floor London EC3R 6AD

Secretary Name	Mr Jared Velez
Status	Resigned
Appointed	13 January 2011(10 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 November 2017)
Role	Company Director
Correspondence Address	Fourth Floor 20 Gresham Street London EC2V 7JE

Director Name	Ryan Silverman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(10 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 April 2012)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Northern & Shell Building 10 Lower Thames Street 8th Floor London EC3R 6AD

Director Name	Ned Arthur Gruen
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(10 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 April 2012)
Role	Controller
Country of Residence	United States
Correspondence Address	Northern & Shell Building 10 Lower Thames Street 8th Floor London EC3R 6AD

Director Name	Mr Clive John Triance
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(11 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 28 March 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Northern & Shell Building 10 Lower Thames Street 8th Floor London EC3R 6AD

Director Name	Mrs Angela Elaine Yeats Currie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Northern & Shell Building 10 Lower Thames Street 8th Floor London EC3R 6AD

Director Name	Mr Jim Gollan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 August 2014)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Northern & Shell Building 10 Lower Thames Street 8th Floor London EC3R 6AD

Director Name	Mr Brandon Cropley Mulvihill
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2013(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Northern & Shell Building 10 Lower Thames Street 8th Floor London EC3R 6AD

Director Name	Mr Lorenzo Naldini
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 February 2014(13 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2023)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 20 Gresham Street London EC2V 7JE

Secretary Name	Mrs Idowu Akanbi
Status	Resigned
Appointed	29 October 2015(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 13 February 2020)
Role	Company Director
Correspondence Address	Fourth Floor 20 Gresham Street London EC2V 7JE

Secretary Name	Mrs Idowu Akanbi
Status	Resigned
Appointed	11 February 2021(20 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 April 2021)
Role	Company Director
Correspondence Address	Fourth Floor 20 Gresham Street London EC2V 7JE

Contact

Website	www.fxcm.de/
Telephone	020 73984050
Telephone region	London

Location

Registered Address	Fourth Floor 20 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40.1m at £1	Forex Trading Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£61,260,840
Net Worth	£70,915,745
Cash	£383,763,383
Current Liabilities	£315,782,681

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	1 October 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	1 January

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (1 month, 4 weeks from now)

Filing History

20 October 2023	Director's details changed for Ms Annette Marie Barnes on 16 October 2023 (2 pages)
18 October 2023	Appointment of Ms Annette Marie Barnes as a director on 16 October 2023 (2 pages)
5 October 2023	Full accounts made up to 31 December 2022 (43 pages)
10 September 2023	Company name changed forex capital markets LIMITED\certificate issued on 10/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08 (3 pages)
6 July 2023	Confirmation statement made on 23 June 2023 with updates (4 pages)
1 October 2022	Full accounts made up to 31 December 2021 (45 pages)
7 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
23 July 2021	Full accounts made up to 31 December 2020 (46 pages)
21 July 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
12 May 2021	Termination of appointment of Idowu Akanbi as a secretary on 30 April 2021 (1 page)
24 February 2021	Statement of capital on 24 February 2021 GBP 1 (3 pages)
24 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 February 2021	Statement by Directors (1 page)
24 February 2021	Solvency Statement dated 17/02/21 (1 page)
12 February 2021	Appointment of Mrs Idowu Akanbi as a secretary on 11 February 2021 (2 pages)
14 July 2020	Full accounts made up to 31 December 2019 (50 pages)
9 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
19 February 2020	Termination of appointment of Idowu Akanbi as a secretary on 13 February 2020 (1 page)
18 February 2020	Appointment of Mr Michael Patrick Herron as a secretary on 13 February 2020 (2 pages)
25 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
4 July 2019	Withdrawal of a person with significant control statement on 4 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
4 July 2019	Notification of Jefferies Financial Group Inc. as a person with significant control on 8 February 2018 (2 pages)
31 May 2019	Full accounts made up to 31 December 2018 (51 pages)
3 July 2018	Cessation of Global Brokerage, Inc. as a person with significant control on 28 December 2017 (1 page)
3 July 2018	Notification of a person with significant control statement (2 pages)
3 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (52 pages)
31 January 2018	Appointment of Mr Juan Miguel CafÃ© as a director on 23 January 2018 (2 pages)
22 December 2017	Change of details for Fxcm Inc. as a person with significant control on 24 February 2017 (2 pages)
28 November 2017	Termination of appointment of Jared Velez as a secretary on 3 November 2017 (1 page)
28 November 2017	Termination of appointment of Jared Velez as a secretary on 3 November 2017 (1 page)
9 November 2017	Registered office address changed from Northern & Shell Building 10 Lower Thames Street 8th Floor London EC3R 6AD to Fourth Floor 20 Gresham Street London EC2V 7JE on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from , Northern & Shell Building 10 Lower Thames Street, 8th Floor, London, EC3R 6AD to Fourth Floor 20 Gresham Street London EC2V 7JE on 9 November 2017 (1 page)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
2 June 2017	Appointment of Mr Edwin Philip Alfred Manning as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Edwin Philip Alfred Manning as a director on 1 June 2017 (2 pages)
17 May 2017	Full accounts made up to 31 December 2016 (45 pages)
17 May 2017	Full accounts made up to 31 December 2016 (45 pages)
13 February 2017	Termination of appointment of Brandon Cropley Mulvihill as a director on 9 February 2017 (1 page)
13 February 2017	Termination of appointment of Dror Niv as a director on 9 February 2017 (1 page)
13 February 2017	Termination of appointment of Dror Niv as a director on 9 February 2017 (1 page)
13 February 2017	Termination of appointment of Brandon Cropley Mulvihill as a director on 9 February 2017 (1 page)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
23 May 2016	Full accounts made up to 31 December 2015 (50 pages)
23 May 2016	Full accounts made up to 31 December 2015 (50 pages)
10 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 43,573,958 (3 pages)
10 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 43,573,958 (3 pages)
5 November 2015	Appointment of Mrs Idowu Akanbi as a secretary on 29 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Idowu Akanbi as a secretary on 29 October 2015 (2 pages)
23 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 40,117,100 (6 pages)
23 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 40,117,100 (6 pages)
1 September 2015	Termination of appointment of Angela Elaine Yeats Currie as a director on 31 July 2015 (1 page)
1 September 2015	Termination of appointment of Angela Elaine Yeats Currie as a director on 31 July 2015 (1 page)
16 May 2015	Full accounts made up to 31 December 2014 (38 pages)
16 May 2015	Full accounts made up to 31 December 2014 (38 pages)
4 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 40,117,100 (6 pages)
4 November 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 33,481,000 (3 pages)
4 November 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 33,481,000 (3 pages)
4 November 2014	Statement of capital following an allotment of shares on 4 September 2014 GBP 33,481,000 (3 pages)
4 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 40,117,100 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (29 pages)
30 September 2014	Full accounts made up to 31 December 2013 (29 pages)
22 August 2014	Appointment of Mr David Elon King as a director on 1 August 2014 (2 pages)
22 August 2014	Appointment of Mr David Elon King as a director on 1 August 2014 (2 pages)
22 August 2014	Appointment of Mr David Elon King as a director on 1 August 2014 (2 pages)
21 August 2014	Termination of appointment of Jim Gollan as a director on 19 August 2014 (1 page)
21 August 2014	Termination of appointment of Jim Gollan as a director on 19 August 2014 (1 page)
14 March 2014	Appointment of Mr Lorenzo Naldini as a director (2 pages)
14 March 2014	Appointment of Mr Lorenzo Naldini as a director (2 pages)
3 March 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 33,481,000 (3 pages)
3 March 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 33,481,000 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 22,481,000 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 22,481,000 (3 pages)
22 October 2013	Appointment of Mr Brandon Cropley Mulvihill as a director (2 pages)
22 October 2013	Appointment of Mr Brandon Cropley Mulvihill as a director (2 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders (5 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders (5 pages)
9 September 2013	Full accounts made up to 31 December 2012 (24 pages)
9 September 2013	Full accounts made up to 31 December 2012 (24 pages)
6 September 2013	Statement of capital following an allotment of shares on 27 January 2012 GBP 9,481,000 (3 pages)
6 September 2013	Statement of capital following an allotment of shares on 27 January 2012 GBP 9,481,000 (3 pages)
16 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom (1 page)
9 October 2012	Register(s) moved to registered office address (1 page)
9 October 2012	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom (1 page)
9 October 2012	Register(s) moved to registered office address (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
20 August 2012	Appointment of Mr Jim Gollan as a director (2 pages)
20 August 2012	Appointment of Mr Jim Gollan as a director (2 pages)
20 April 2012	Termination of appointment of Ryan Silverman as a director (1 page)
20 April 2012	Termination of appointment of Arthur Gruen as a director (1 page)
20 April 2012	Termination of appointment of Ryan Silverman as a director (1 page)
20 April 2012	Termination of appointment of David Sakhai as a director (1 page)
20 April 2012	Termination of appointment of David Sakhai as a director (1 page)
20 April 2012	Termination of appointment of Arthur Gruen as a director (1 page)
4 April 2012	Appointment of Mr Clive John Triance as a director (2 pages)
4 April 2012	Termination of appointment of Clive Triance as a director (1 page)
4 April 2012	Termination of appointment of Clive Triance as a director (1 page)
4 April 2012	Appointment of Mr Clive John Triance as a director (2 pages)
6 March 2012	Appointment of Mrs Angela Elaine Yeats Currie as a director (2 pages)
6 March 2012	Appointment of Mrs Angela Elaine Yeats Currie as a director (2 pages)
18 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Appointment of Ned Arthur Gruen as a director (2 pages)
12 October 2011	Appointment of Ned Arthur Gruen as a director (2 pages)
11 October 2011	Appointment of Ryan Silverman as a director (2 pages)
11 October 2011	Appointment of Ryan Silverman as a director (2 pages)
11 July 2011	Termination of appointment of Kenneth Grossman as a secretary (1 page)
11 July 2011	Termination of appointment of Kenneth Grossman as a secretary (1 page)
11 July 2011	Termination of appointment of Francois Nembrini as a director (1 page)
11 July 2011	Appointment of Mr Brendan Callan as a director (2 pages)
11 July 2011	Appointment of Mr Jared Velez as a secretary (1 page)
11 July 2011	Appointment of Mr Jared Velez as a secretary (1 page)
11 July 2011	Appointment of Mr Brendan Callan as a director (2 pages)
11 July 2011	Termination of appointment of Francois Nembrini as a director (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (21 pages)
10 May 2011	Full accounts made up to 31 December 2010 (21 pages)
27 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Register(s) moved to registered inspection location (1 page)
27 October 2010	Register(s) moved to registered inspection location (1 page)
27 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Register inspection address has been changed (1 page)
27 October 2010	Register inspection address has been changed (1 page)
27 October 2010	Director's details changed for Francois Nembrini on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Francois Nembrini on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Francois Nembrini on 1 October 2009 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 July 2010	Registered office address changed from , the Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS United Kingdom on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS United Kingdom on 5 July 2010 (1 page)
7 May 2010	Appointment of Mr. David Sakhai as a director (2 pages)
7 May 2010	Appointment of Mr. David Sakhai as a director (2 pages)
6 May 2010	Termination of appointment of Kenneth Grossman as a director (1 page)
6 May 2010	Termination of appointment of Kenneth Grossman as a director (1 page)
30 April 2010	Appointment of Mr. Kenneth Grossman as a director (2 pages)
30 April 2010	Appointment of Mr. Dror Niv as a director (2 pages)
30 April 2010	Appointment of Mr. Dror Niv as a director (2 pages)
30 April 2010	Appointment of Mr. Kenneth Grossman as a director (2 pages)
20 April 2010	Registered office address changed from , 145 Leadenhall Street, London, EC3V 4QT on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from 145 Leadenhall Street London EC3V 4QT on 20 April 2010 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
17 September 2009	Return made up to 15/09/09; full list of members (3 pages)
17 September 2009	Return made up to 15/09/09; full list of members (3 pages)
21 March 2009	Appointment terminated director eduard yusupov (1 page)
21 March 2009	Appointment terminated director eduard yusupov (1 page)
21 March 2009	Resolutions RES13 ‐ Appoint director 29/01/2009 (1 page)
21 March 2009	Director appointed francois nembrini (2 pages)
21 March 2009	Appointment terminated director dror niv (1 page)
21 March 2009	Appointment terminated director dror niv (1 page)
21 March 2009	Appointment terminated director ken grossman (1 page)
21 March 2009	Resolutions RES13 ‐ Resignation of directors 20/01/2009 (1 page)
21 March 2009	Resolutions RES13 ‐ Appoint director 29/01/2009 (1 page)
21 March 2009	Resolutions RES13 ‐ Resignation of directors 20/01/2009 (1 page)
21 March 2009	Director appointed francois nembrini (2 pages)
21 March 2009	Appointment terminated director ken grossman (1 page)
21 March 2009	Appointment terminated director david sakhai (1 page)
21 March 2009	Appointment terminated director david sakhai (1 page)
27 February 2009	Registered office changed on 27/02/2009 from, tower bridge house, st katharine's way, london, E1W 1DD (1 page)
27 February 2009	Registered office changed on 27/02/2009 from tower bridge house st katharine's way london E1W 1DD (1 page)
20 November 2008	Return made up to 15/09/08; full list of members (4 pages)
20 November 2008	Return made up to 15/09/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
26 November 2007	Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 24 bevis marks, london, EC3A 7NR (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 October 2007	Return made up to 15/09/07; full list of members (3 pages)
2 October 2007	Return made up to 15/09/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
26 September 2006	Return made up to 15/09/06; full list of members (3 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 15/09/06; full list of members (3 pages)
26 September 2006	Director's particulars changed (1 page)
21 September 2005	Return made up to 15/09/05; full list of members (3 pages)
21 September 2005	Return made up to 15/09/05; full list of members (3 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
31 May 2005	Full accounts made up to 31 December 2004 (14 pages)
31 May 2005	Full accounts made up to 31 December 2004 (14 pages)
17 March 2005	Return made up to 15/09/04; full list of members (6 pages)
17 March 2005	Return made up to 15/09/04; full list of members (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
9 February 2004	Ad 31/12/03--------- Â£ si 175000@1=175000 Â£ ic 306000/481000 (2 pages)
9 February 2004	Ad 31/12/03--------- Â£ si 175000@1=175000 Â£ ic 306000/481000 (2 pages)
7 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 December 2003	Ad 20/05/03--------- Â£ si 300000@1 (2 pages)
4 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2003	Nc inc already adjusted 20/05/03 (1 page)
4 December 2003	Nc inc already adjusted 20/05/03 (1 page)
4 December 2003	Ad 20/05/03--------- Â£ si 300000@1 (2 pages)
4 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2003	Return made up to 15/09/03; full list of members (7 pages)
27 November 2003	Return made up to 15/09/03; full list of members (7 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003	Delivery ext'd 3 mth 01/01/03 (1 page)
27 October 2003	Delivery ext'd 3 mth 01/01/03 (1 page)
19 November 2002	Return made up to 15/09/02; full list of members (7 pages)
19 November 2002	Return made up to 15/09/02; full list of members (7 pages)
11 October 2002	New director appointed (1 page)
11 October 2002	New director appointed (1 page)
11 October 2002	New director appointed (1 page)
11 October 2002	New director appointed (1 page)
24 June 2002	Total exemption full accounts made up to 1 January 2002 (4 pages)
24 June 2002	Total exemption full accounts made up to 1 January 2002 (4 pages)
24 June 2002	Total exemption full accounts made up to 1 January 2002 (4 pages)
29 January 2002	Accounting reference date extended from 30/09/01 to 01/01/02 (1 page)
29 January 2002	Accounting reference date extended from 30/09/01 to 01/01/02 (1 page)
29 January 2002	Return made up to 15/09/01; full list of members (6 pages)
29 January 2002	Return made up to 15/09/01; full list of members (6 pages)
15 January 2002	Ad 04/12/00--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (3 pages)
15 January 2002	Ad 04/12/00--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (3 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New director appointed (2 pages)
8 January 2001	Â£ nc 1000/6000 27/11/00 (1 page)
8 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 January 2001	Â£ nc 1000/6000 27/11/00 (1 page)
10 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
10 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
23 November 2000	Company name changed nevrus (859) LIMITED\certificate issued on 24/11/00 (2 pages)
23 November 2000	Company name changed nevrus (859) LIMITED\certificate issued on 24/11/00 (2 pages)
15 September 2000	Incorporation (16 pages)
15 September 2000	Incorporation (16 pages)

Stratos Markets Limited

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