IRBEM CN3766109 – 21/2/2018
Operating Trademark
Registered office address
2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ
Company status
Active
Company type
Private limited Company
Incorporated on
18 April 2012
Next accounts made up to 30 April 2020
due by 31 January 2021
Last accounts made up to 30 April 2019
Next statement date 19 April 2020
due by 3 May 2020
Last statement dated 19 April 2019
The Federal Court has ordered National Australia Bank Ltd (NAB) pay a $2.1 million penalty for unconscionable conduct by continuing to charge periodic payment fees
ASIC today has released its annual licensing report today. Report 772 Licensing and professional registration activities: 2023 update (REP 772) outlines ASIC’s licensing and professional
ASIC has commenced civil penalty proceedings in the Federal Court against Bit Trade Pty Ltd, provider of the Kraken crypto exchange to Australian customers. ASIC
The FCA has published the findings of its initial data exercise on bank account access and closures. The information supplied by banks, building societies and
Market participant Interactive Brokers Australia Pty Ltd (ACN 166 929 568) (Interactive Brokers) has paid a penalty of $832,500 to comply with an infringement notice
ASIC is extending the date by which relevant providers – financial advisers who provide personal advice to retail clients on relevant financial products (including time
