IRBEM CN8314733 – 29/3/2018
Operating Trademark
Registered office address
30 Office 401, 30 Moorgate, Ec2r 6pj, London, England, EC2R 6PJ
Company status
Active
Company type
Limited liability partnership
Incorporated on
2 July 2012
Accounts
Next accounts made up to 30 June 2019
due by 31 March 2020
Last accounts made up to 30 June 2018
Confirmation statement
Next statement date 1 July 2020
due by 15 July 2020
Last statement dated 1 July 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
