Company NameAt Global Markets (UK) Limited
Company StatusActive
Company Number09827091
CategoryPrivate Limited Company
Incorporation Date16 October 2015(8 years, 6 months ago)
Previous NamePiper Rockfort Capital Limited

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameHiu Keung Li
Date of BirthMay 1982 (Born 42 years ago)
NationalityChinese
StatusCurrent
Appointed14 September 2016(11 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceChina
Correspondence Address32 Cornhill
London
EC3V 3SG
Director NameMr Weiqiang Zhang
Date of BirthJune 1979 (Born 44 years ago)
NationalityChinese
StatusCurrent
Appointed02 June 2017(1 year, 7 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Cornhill
London
EC3V 3SG
Director NameMr Julian Morgan Courtney
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(2 years, 8 months after company formation)
Appointment Duration5 years, 10 months
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Cornhill
London
EC3V 3SG
Director NameAlison Howe
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address43-45 Dorset Street
London
W1U 7NA
Director NameBradley Howe
Date of BirthMay 1965 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed16 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address43-45 Dorset Street
London
W1U 7NA
Director NameMr Richard Charles Craddock
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2017(1 year, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Cornhill
London
EC3V 3SG

Location

Registered Address32 Cornhill
London
EC3V 3SG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End31 October

Returns

Latest Return1 November 2023 (5 months, 4 weeks ago)
Next Return Due15 November 2024 (6 months, 2 weeks from now)

Filing History

7 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
25 July 2023Full accounts made up to 31 October 2022 (25 pages)
15 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
25 August 2022Change of details for Mr Hiu Keung Li as a person with significant control on 7 April 2017 (2 pages)
3 August 2022Full accounts made up to 31 October 2021 (36 pages)
4 February 2022Change of details for At Capital Group Limited as a person with significant control on 4 February 2022 (2 pages)
15 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
28 July 2021Full accounts made up to 31 October 2020 (36 pages)
9 November 2020Confirmation statement made on 1 November 2020 with updates (4 pages)
17 August 2020Full accounts made up to 31 October 2019 (33 pages)
3 July 2020Statement of capital following an allotment of shares on 2 July 2020
  • GBP 8,734,158
(3 pages)
1 May 2020Statement of capital following an allotment of shares on 30 April 2020
  • GBP 5,584,158
(3 pages)
22 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
19 July 2019Full accounts made up to 31 October 2018 (33 pages)
27 June 2019Statement of capital following an allotment of shares on 27 June 2019
  • GBP 4,084,158
(3 pages)
8 March 2019Termination of appointment of Richard Charles Craddock as a director on 8 March 2019 (1 page)
5 November 2018Change of details for Mr Hiu Keung Li as a person with significant control on 1 November 2018 (2 pages)
1 November 2018Change of details for Mr Hiu Keung Li as a person with significant control on 1 November 2018 (2 pages)
1 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
1 November 2018Notification of At Capital Group Limited as a person with significant control on 1 November 2018 (2 pages)
12 October 2018Confirmation statement made on 8 September 2018 with updates (4 pages)
10 July 2018Statement of capital following an allotment of shares on 10 July 2018
  • GBP 3,084,158
(3 pages)
4 July 2018Appointment of Mr Julian Morgan Courtney as a director on 2 July 2018 (2 pages)
7 March 2018Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to 32 Cornhill London EC3V 3SG on 7 March 2018 (1 page)
5 March 2018Termination of appointment of Bradley Howe as a director on 28 February 2018 (1 page)
22 February 2018Full accounts made up to 31 October 2017 (21 pages)
13 November 2017Statement of capital following an allotment of shares on 8 November 2017
  • GBP 1,084,158
(3 pages)
13 November 2017Statement of capital following an allotment of shares on 8 November 2017
  • GBP 1,084,158
(3 pages)
8 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
24 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-24
(3 pages)
24 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-24
(3 pages)
10 July 2017Statement of capital following an allotment of shares on 4 July 2017
  • GBP 450,000
(3 pages)
10 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 July 2017Statement of capital following an allotment of shares on 4 July 2017
  • GBP 450,000
(3 pages)
2 June 2017Director's details changed for Mr Weiqiang Zhang on 2 June 2017 (2 pages)
2 June 2017Director's details changed for Mr Weiqiang Zhang on 2 June 2017 (2 pages)
2 June 2017Appointment of Mr Weiqiang Zhang as a director on 2 June 2017 (2 pages)
2 June 2017Appointment of Mr Weiqiang Zhang as a director on 2 June 2017 (2 pages)
9 May 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
9 May 2017Appointment of Mr Richard Charles Craddock as a director on 2 May 2017 (2 pages)
9 May 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
9 May 2017Appointment of Mr Richard Charles Craddock as a director on 2 May 2017 (2 pages)
22 September 2016Appointment of Hiu Keung Li as a director on 14 September 2016 (2 pages)
22 September 2016Termination of appointment of Alison Howe as a director on 14 September 2016 (1 page)
22 September 2016Termination of appointment of Alison Howe as a director on 14 September 2016 (1 page)
22 September 2016Appointment of Hiu Keung Li as a director on 14 September 2016 (2 pages)
11 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
11 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
16 October 2015Incorporation
Statement of capital on 2015-10-16
  • GBP 100
(37 pages)
16 October 2015Incorporation
Statement of capital on 2015-10-16
  • GBP 100
(37 pages)