London
EC2R 6DA
Director Name | Mr Tobias Cameron Pearson |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2017(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr Patrick John Whelan |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 06 November 2017(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Credit Markets Execution Services |
Country of Residence | United States |
Correspondence Address | 270 Park Avenue New York Ny 10017 United States |
Director Name | Mr Christoph Hock |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | German |
Status | Current |
Appointed | 02 January 2020(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Head Of Multi-Asset Trading |
Country of Residence | Germany |
Correspondence Address | 7 Weissfrauenstrasse 60311 Frankfurt/Main Germany |
Director Name | Mr Guillaume Jean-Maxime Carreno |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | French |
Status | Current |
Appointed | 07 July 2020(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Global Head Of Electronic Client Connectivity |
Country of Residence | England |
Correspondence Address | 5 Appold Street London EC2A 2DA |
Director Name | Mr Victor Rodriguez Garcia |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 05 October 2020(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Manging Director - Fixed Income |
Country of Residence | Spain |
Correspondence Address | One Canada Square Canada Square London E14 5AA |
Director Name | Ms Kateryna Chupryna |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | American |
Status | Current |
Appointed | 25 January 2021(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Vice - President |
Country of Residence | United States |
Correspondence Address | 388 Greenwich St, 6th Floor New York Ny 10013 United States |
Director Name | Ms Amelie Fremy |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | French |
Status | Current |
Appointed | 02 April 2021(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 10 Harewood Avenue London NW1 6AA |
Director Name | Ms Sinead Anne Kincaid |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 06 May 2021(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Exec Director |
Country of Residence | England |
Correspondence Address | Plumtree Court 25 Shoe Lane London EC4A 4AU |
Director Name | Mr John David Robinson |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 27 September 2021(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 230 Park Ave West Floor 3 New York Ny 10169 United States |
Director Name | Mr Arankan Anushan Rudrakumar |
---|---|
Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2022(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Vp - Principal Investments |
Country of Residence | United States |
Correspondence Address | 745 Seventh Avenue New York Nyc 10019 United States |
Director Name | Mr Nikolaos Protopsaltis |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 14 November 2022(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Global Head Of Credit Ecommerce |
Country of Residence | England |
Correspondence Address | 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Dwayne Middleton |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | American |
Status | Current |
Appointed | 18 November 2023(7 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Head Of Fi Trading |
Country of Residence | United States |
Correspondence Address | 100 East Pratt Street Baltimore Md 21202 United States |
Director Name | Mr Peter Mortimer Crossley |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Director Name | Ms Krista Ann Edmunds |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2016(7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 September 2019) |
Role | Director Barclays Capital Inc. |
Country of Residence | United States |
Correspondence Address | 745 7th Avenue New York Ny10019 |
Director Name | Mr Timothy Stephen Cole |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 July 2016(7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 27 April 2020) |
Role | Investment Banking Ecommerce |
Country of Residence | England |
Correspondence Address | One Queenhithe London EC4V 3DQ |
Director Name | Joseph Dipaulo |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 July 2016(7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 27 April 2020) |
Role | Product Manager Fic |
Country of Residence | United States |
Correspondence Address | 200 Vesey Street 8th Floor New York 10281 |
Director Name | Christopher Darren Grimston |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2016(7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 23 March 2017) |
Role | Credit Trader |
Country of Residence | England |
Correspondence Address | Ubs Ag London Branch 100 Liverpool Street London EC2M 2RH |
Director Name | Mr Stamos Fokianos |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2016(10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 March 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Broadwalk House Appold Street London EC2A 2DA |
Director Name | Mr Francesco Enrico Chioccola |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2016(11 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 27 March 2017) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5 Broadgate London EC2M 2QS |
Director Name | Mr Gavin Robert Colquhoun |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2016(11 months, 2 weeks after company formation) |
Appointment Duration | 12 months (resigned 13 November 2017) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 13 Talbot Road London W2 5JE |
Director Name | Mr Jonathan Charles William George |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2016(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 May 2018) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Director Name | Ms Sonali Das Theisen |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 November 2016(12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 July 2018) |
Role | Finance - Credit E-Trading |
Country of Residence | United States |
Correspondence Address | 255 W 90th, Apt 5b New York Ny 10024 United States |
Director Name | Mr Jonathan Robert Fletcher |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2016(1 year after company formation) |
Appointment Duration | 1 month (resigned 20 January 2017) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 5 Cabot Square London E14 4QR |
Director Name | Mr Andrew Beed |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2017(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 January 2020) |
Role | Banker |
Country of Residence | England |
Correspondence Address | One Cabot Square London E14 4QJ |
Director Name | Mr Robert Balch |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2017(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 May 2018) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 78 Cannon Street, 4th Floor London EC4N 6HL |
Director Name | Miss Paula Cristina Servo Alves |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2017(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 April 2020) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 10 Bishops Square London E1 6EG |
Director Name | Mr Ankit Gulati |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2018(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 April 2020) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Silas John Findley |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 July 2018(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 January 2021) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 33 Canada Square London E14 5LB |
Director Name | Mr Biswarup Chatterjee |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 20 July 2018(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 April 2020) |
Role | Banker |
Country of Residence | United States |
Correspondence Address | 390 Greenwich Street New York Nyc 10013 United States |
Director Name | Mr Jason Peter Gresko |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2018(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 February 2022) |
Role | Head Of Credit Esales Europe |
Country of Residence | England |
Correspondence Address | 77 Great Winchester Street London EC2N 2DB |
Director Name | Mr Mariano Goldfischer |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 September 2019(3 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 07 July 2020) |
Role | Global Head Syndicate And Credit Trading |
Country of Residence | England |
Correspondence Address | 5 Appold Street London EC2A 2DA |
Director Name | Mr Mark Andryeyev |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 October 2019(3 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 26 November 2019) |
Role | Managing Director, Head Of Bond Trading |
Country of Residence | Germany |
Correspondence Address | 153 Mainzer Landstrasse 60327 Frankfurt Am Main Germany |
Director Name | Mr James Richard Coleman |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2022(6 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 14 November 2022) |
Role | COO |
Country of Residence | England |
Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
Secretary Name | Squire Patton Boggs Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2015(same day as company formation) |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Registered Address | 60 Cannon Street London EC4N 6NP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 30 December |
Latest Return | 18 February 2024 (1 month, 1 week ago) |
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Next Return Due | 4 March 2025 (11 months, 1 week from now) |
27 January 2021 | Appointment of Ms Kateryna Chupryna as a director on 25 January 2021 (2 pages) |
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27 January 2021 | Termination of appointment of Silas John Findley as a director on 25 January 2021 (1 page) |
23 December 2020 | Statement of capital following an allotment of shares on 27 April 2020
|
17 December 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
26 November 2020 | Confirmation statement made on 25 September 2020 with updates (8 pages) |
16 October 2020 | Director's details changed for Mr Guillaume Jean-Maxime Carreno on 12 October 2020 (2 pages) |
12 October 2020 | Appointment of Mr Victor Rodriguez Garcia as a director on 5 October 2020 (2 pages) |
8 July 2020 | Appointment of Mr Guillaume Jean-Maxime Carreno as a director on 7 July 2020 (2 pages) |
8 July 2020 | Termination of appointment of Mariano Goldfischer as a director on 7 July 2020 (1 page) |
27 April 2020 | Termination of appointment of Paula Cristina Servo Alves as a director on 27 April 2020 (1 page) |
27 April 2020 | Termination of appointment of Vincent Grandjean as a director on 27 April 2020 (1 page) |
27 April 2020 | Termination of appointment of Ankit Gulati as a director on 27 April 2020 (1 page) |
27 April 2020 | Termination of appointment of Joseph Dipaulo as a director on 27 April 2020 (1 page) |
27 April 2020 | Termination of appointment of Michael Reeb as a director on 27 April 2020 (1 page) |
27 April 2020 | Termination of appointment of Timothy Stephen Cole as a director on 27 April 2020 (1 page) |
27 April 2020 | Termination of appointment of Dario Luciano Merlo as a director on 27 April 2020 (1 page) |
25 April 2020 | Appointment of Ms Marta Poleszczuk as a director on 24 April 2020 (2 pages) |
20 April 2020 | Termination of appointment of Thomas Heinrich Reifenrath as a director on 20 April 2020 (1 page) |
15 April 2020 | Termination of appointment of Biswarup Chatterjee as a director on 14 April 2020 (1 page) |
15 April 2020 | Termination of appointment of Philip Olesen as a director on 15 April 2020 (1 page) |
19 February 2020 | Resolutions
|
24 January 2020 | Resolutions
|
13 January 2020 | Appointment of Mr Christoph Hock as a director on 2 January 2020 (2 pages) |
8 January 2020 | Termination of appointment of Andrew Beed as a director on 8 January 2020 (1 page) |
8 January 2020 | Appointment of Ms Britni Ihle as a director on 8 January 2020 (2 pages) |
3 December 2019 | Termination of appointment of Behnouche Mostachfi as a director on 19 November 2019 (1 page) |
2 December 2019 | Termination of appointment of Mark Andryeyev as a director on 26 November 2019 (1 page) |
3 October 2019 | Appointment of Mr Mark Andryeyev as a director on 2 October 2019 (2 pages) |
26 September 2019 | Appointment of Mr Mariano Goldfischer as a director on 24 September 2019 (2 pages) |
25 September 2019 | Appointment of Mr Justin Ray Lada as a director on 24 September 2019 (2 pages) |
25 September 2019 | Confirmation statement made on 25 September 2019 with updates (7 pages) |
24 September 2019 | Termination of appointment of Krista Ann Edmunds as a director on 24 September 2019 (1 page) |
19 August 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
14 May 2019 | Appointment of Mr Dario Luciano Merlo as a director on 14 May 2019 (2 pages) |
14 May 2019 | Termination of appointment of Leslie Frank Woolaston as a director on 13 May 2019 (1 page) |
6 March 2019 | Appointment of Mr Behnouche Mostachfi as a director on 5 March 2019 (2 pages) |
5 March 2019 | Termination of appointment of Stamos Fokianos as a director on 4 March 2019 (1 page) |
24 December 2018 | Termination of appointment of Somerset William Gabriel Pheasant as a director on 19 December 2018 (1 page) |
6 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
6 November 2018 | Appointment of Mr Jason Peter Gresko as a director on 31 October 2018 (2 pages) |
6 September 2018 | Termination of appointment of Pritesh Tank as a director on 1 September 2018 (1 page) |
14 August 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
27 July 2018 | Appointment of Mr Biswarup Chatterjee as a director on 20 July 2018 (2 pages) |
25 July 2018 | Termination of appointment of Sonali Das Theisen as a director on 16 July 2018 (1 page) |
25 July 2018 | Appointment of Mr Silas John Findley as a director on 16 July 2018 (2 pages) |
11 July 2018 | Termination of appointment of Matthew Joseph Miller as a director on 29 June 2018 (1 page) |
11 July 2018 | Appointment of Mr Leslie Frank Woolaston as a director on 6 July 2018 (2 pages) |
6 June 2018 | Appointment of Mr Michael Reeb as a director on 6 June 2018 (2 pages) |
1 June 2018 | Termination of appointment of Jonathan Charles William George as a director on 30 May 2018 (1 page) |
16 May 2018 | Termination of appointment of Robert Balch as a director on 16 May 2018 (1 page) |
16 May 2018 | Appointment of Mr Philip Olesen as a director on 16 May 2018 (2 pages) |
25 April 2018 | Termination of appointment of Robert Kett as a director on 25 April 2018 (1 page) |
1 March 2018 | Appointment of Mr Ankit Gulati as a director on 16 February 2018 (2 pages) |
31 January 2018 | Registered office address changed from C/O Etrading Software Limited City Tower 40 Basinghall Street London EC2V 5DE England to 78 Cannon Street, 4th Floor London EC4N 6HL on 31 January 2018 (1 page) |
8 January 2018 | Confirmation statement made on 3 December 2017 with updates (8 pages) |
6 December 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
6 December 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
13 November 2017 | Appointment of Mr Matthew Joseph Miller as a director on 13 November 2017 (2 pages) |
13 November 2017 | Appointment of Mr Matthew Joseph Miller as a director on 13 November 2017 (2 pages) |
13 November 2017 | Termination of appointment of Gavin Robert Colquhoun as a director on 13 November 2017 (1 page) |
13 November 2017 | Termination of appointment of Gavin Robert Colquhoun as a director on 13 November 2017 (1 page) |
6 November 2017 | Appointment of Mr Patrick John Whelan as a director on 6 November 2017 (2 pages) |
6 November 2017 | Appointment of Mr Patrick John Whelan as a director on 6 November 2017 (2 pages) |
6 November 2017 | Termination of appointment of Adam Shapiro as a director on 3 November 2017 (1 page) |
6 November 2017 | Termination of appointment of Adam Shapiro as a director on 3 November 2017 (1 page) |
1 November 2017 | Termination of appointment of Sotirios Manderis as a director on 31 October 2017 (1 page) |
1 November 2017 | Termination of appointment of Sotirios Manderis as a director on 31 October 2017 (1 page) |
1 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
1 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
19 July 2017 | Appointment of Miss Paula Cristina Servo Alves as a director on 19 July 2017 (2 pages) |
19 July 2017 | Appointment of Miss Paula Cristina Servo Alves as a director on 19 July 2017 (2 pages) |
14 July 2017 | Appointment of Mr Tobias Cameron Pearson as a director on 14 July 2017 (2 pages) |
14 July 2017 | Appointment of Mr Tobias Cameron Pearson as a director on 14 July 2017 (2 pages) |
9 June 2017 | Termination of appointment of Matthew Joseph Miller as a director on 5 June 2017 (1 page) |
9 June 2017 | Termination of appointment of Matthew Joseph Miller as a director on 5 June 2017 (1 page) |
27 March 2017 | Termination of appointment of Francesco Enrico Chioccola as a director on 27 March 2017 (1 page) |
27 March 2017 | Termination of appointment of Francesco Enrico Chioccola as a director on 27 March 2017 (1 page) |
27 March 2017 | Appointment of Mr Robert Balch as a director on 27 March 2017 (2 pages) |
27 March 2017 | Appointment of Mr Robert Balch as a director on 27 March 2017 (2 pages) |
23 March 2017 | Termination of appointment of Christopher Darren Grimston as a director on 23 March 2017 (1 page) |
23 March 2017 | Termination of appointment of Christopher Darren Grimston as a director on 23 March 2017 (1 page) |
16 February 2017 | Termination of appointment of Terence Tak Chui Tsang as a director on 15 February 2017 (1 page) |
16 February 2017 | Appointment of Mr Pritesh Tank as a director on 16 February 2017 (2 pages) |
16 February 2017 | Appointment of Mr Pritesh Tank as a director on 16 February 2017 (2 pages) |
16 February 2017 | Termination of appointment of Terence Tak Chui Tsang as a director on 15 February 2017 (1 page) |
11 February 2017 | Appointment of Mr Andrew Beed as a director on 10 February 2017 (2 pages) |
11 February 2017 | Appointment of Mr Andrew Beed as a director on 10 February 2017 (2 pages) |
20 January 2017 | Termination of appointment of Jonathan Robert Fletcher as a director on 20 January 2017 (1 page) |
20 January 2017 | Termination of appointment of Jonathan Robert Fletcher as a director on 20 January 2017 (1 page) |
20 December 2016 | Appointment of Mr Jonathan Robert Fletcher as a director on 20 December 2016 (2 pages) |
20 December 2016 | Appointment of Mr Jonathan Robert Fletcher as a director on 20 December 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 3 December 2016 with updates (9 pages) |
19 December 2016 | Confirmation statement made on 3 December 2016 with updates (9 pages) |
30 November 2016 | Appointment of Mr Adam Shapiro as a director on 28 November 2016 (2 pages) |
30 November 2016 | Appointment of Mr Adam Shapiro as a director on 28 November 2016 (2 pages) |
29 November 2016 | Appointment of Ms Sonali Das Theisen as a director on 29 November 2016 (2 pages) |
29 November 2016 | Appointment of Ms Sonali Das Theisen as a director on 29 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Thomas Heinrich Reifenrath as a director on 18 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Jonathan Charles William George as a director on 22 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Thomas Heinrich Reifenrath as a director on 18 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr James Peter Wallin as a director on 18 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Jonathan Charles William George as a director on 22 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr James Peter Wallin as a director on 18 November 2016 (2 pages) |
20 November 2016 | Appointment of Mr Francesco Enrico Chioccola as a director on 18 November 2016 (2 pages) |
20 November 2016 | Appointment of Mr Francesco Enrico Chioccola as a director on 18 November 2016 (2 pages) |
20 November 2016 | Appointment of Mr Gavin Robert Colquhoun as a director on 18 November 2016 (2 pages) |
20 November 2016 | Appointment of Mr Gavin Robert Colquhoun as a director on 18 November 2016 (2 pages) |
12 October 2016 | Termination of appointment of Benjamin Jacquard as a director on 12 October 2016 (1 page) |
12 October 2016 | Termination of appointment of Arran Edwin Rowsell as a director on 12 October 2016 (1 page) |
12 October 2016 | Termination of appointment of Arran Edwin Rowsell as a director on 12 October 2016 (1 page) |
12 October 2016 | Termination of appointment of Benjamin Jacquard as a director on 12 October 2016 (1 page) |
4 October 2016 | Appointment of Mr Andrei Serjantov as a director on 3 October 2016 (2 pages) |
4 October 2016 | Director's details changed for Mr Stamos Fokianos on 3 October 2016 (2 pages) |
4 October 2016 | Appointment of Mr Stamos Fokianos as a director on 3 October 2016 (2 pages) |
4 October 2016 | Director's details changed for Mr Stamos Fokianos on 3 October 2016 (2 pages) |
4 October 2016 | Appointment of Mr Stamos Fokianos as a director on 3 October 2016 (2 pages) |
4 October 2016 | Appointment of Mr Andrei Serjantov as a director on 3 October 2016 (2 pages) |
21 August 2016 | Appointment of Mr Sotiris Manderis as a director on 8 July 2016 (2 pages) |
21 August 2016 | Appointment of Mr Sotiris Manderis as a director on 8 July 2016 (2 pages) |
29 July 2016 | Statement of capital following an allotment of shares on 8 July 2016
|
29 July 2016 | Statement of capital following an allotment of shares on 8 July 2016
|
22 July 2016 | Change of share class name or designation (2 pages) |
22 July 2016 | Change of share class name or designation (2 pages) |
15 July 2016 | Resolutions
|
15 July 2016 | Resolutions
|
12 July 2016 | Appointment of Benjamin Jacquard as a director on 8 July 2016 (2 pages) |
12 July 2016 | Appointment of Terence Tak Chui Tsang as a director on 8 July 2016 (2 pages) |
12 July 2016 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 40 Basinghall Street London EC2V 5DE on 12 July 2016 (1 page) |
12 July 2016 | Appointment of Krista Ann Edmunds as a director on 8 July 2016 (2 pages) |
12 July 2016 | Registered office address changed from 40 Basinghall Street London EC2V 5DE England to C/O Etrading Software Limited City Tower 40 Basinghall Street London EC2V 5DE on 12 July 2016 (1 page) |
12 July 2016 | Appointment of Mr Timothy Stephen Cole as a director on 8 July 2016 (2 pages) |
12 July 2016 | Appointment of Krista Ann Edmunds as a director on 8 July 2016 (2 pages) |
12 July 2016 | Appointment of Stephane Jean-Pierre Malrait as a director on 8 July 2016 (2 pages) |
12 July 2016 | Appointment of Terence Tak Chui Tsang as a director on 8 July 2016 (2 pages) |
12 July 2016 | Appointment of Joseph Dipaulo as a director on 8 July 2016 (2 pages) |
12 July 2016 | Appointment of Stephane Jean-Pierre Malrait as a director on 8 July 2016 (2 pages) |
12 July 2016 | Appointment of Matthew Joseph Miller as a director on 8 July 2016 (2 pages) |
12 July 2016 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 40 Basinghall Street London EC2V 5DE on 12 July 2016 (1 page) |
12 July 2016 | Appointment of Mr Timothy Stephen Cole as a director on 8 July 2016 (2 pages) |
12 July 2016 | Appointment of Robert Kett as a director on 8 July 2016 (2 pages) |
12 July 2016 | Appointment of Joseph Dipaulo as a director on 8 July 2016 (2 pages) |
12 July 2016 | Appointment of Benjamin Jacquard as a director on 8 July 2016 (2 pages) |
12 July 2016 | Appointment of Arran Edwin Rowsell as a director on 8 July 2016 (2 pages) |
12 July 2016 | Registered office address changed from 40 Basinghall Street London EC2V 5DE England to C/O Etrading Software Limited City Tower 40 Basinghall Street London EC2V 5DE on 12 July 2016 (1 page) |
12 July 2016 | Appointment of Robert Kett as a director on 8 July 2016 (2 pages) |
12 July 2016 | Appointment of Arran Edwin Rowsell as a director on 8 July 2016 (2 pages) |
12 July 2016 | Appointment of Matthew Joseph Miller as a director on 8 July 2016 (2 pages) |
11 July 2016 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 8 July 2016 (1 page) |
11 July 2016 | Termination of appointment of Peter Mortimer Crossley as a director on 8 July 2016 (1 page) |
11 July 2016 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 July 2016 (1 page) |
11 July 2016 | Appointment of Mr Somerset William Gabriel Pheasant as a director on 8 July 2016 (2 pages) |
11 July 2016 | Appointment of Christopher Darren Grimston as a director on 8 July 2016 (2 pages) |
11 July 2016 | Termination of appointment of Peter Mortimer Crossley as a director on 8 July 2016 (1 page) |
11 July 2016 | Appointment of Vincent Grandjean as a director on 8 July 2016 (2 pages) |
11 July 2016 | Appointment of Christopher Darren Grimston as a director on 8 July 2016 (2 pages) |
11 July 2016 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 8 July 2016 (1 page) |
11 July 2016 | Appointment of Mr Somerset William Gabriel Pheasant as a director on 8 July 2016 (2 pages) |
11 July 2016 | Appointment of Vincent Grandjean as a director on 8 July 2016 (2 pages) |
11 July 2016 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 July 2016 (1 page) |
23 March 2016 | Company name changed hamsard 3390 LIMITED\certificate issued on 23/03/16
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23 March 2016 | Company name changed hamsard 3390 LIMITED\certificate issued on 23/03/16
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4 December 2015 | Incorporation Statement of capital on 2015-12-04
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4 December 2015 | Incorporation Statement of capital on 2015-12-04
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