RELIGARE CAPITAL MARKETS (EUROPE) LIMITED
BIRMINGHAM RELIGARE CAPITAL MARKETS (EUROPE) PLC RELIGARE CAPITAL MARKETS PLC RELIGARE HICHENS, HARRISON PLC HICHENS, HARRISON & CO. PLC

Hellopages » West Midlands » Birmingham » B21 9NN

Company number 02368530
Status Active
Incorporation Date 5 April 1989
Company Type Private Limited Company
Address 124 ROOKERY ROAD, HANDSWORTH, BIRMINGHAM, ENGLAND AND WALES, UNITED KINGDOM, B21 9NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mark Alastair Runacres on 1 October 2016; Registered office address changed from The Studio 1 Doughty Street London WC1N 2PH to 124 Rookery Road Handsworth Birmingham England and Wales B21 9NN on 11 January 2017. The most likely internet sites of RELIGARE CAPITAL MARKETS (EUROPE) LIMITED are www.religarecapitalmarketseurope.co.uk, and www.religare-capital-markets-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Religare Capital Markets Europe Limited is a Private Limited Company. The company registration number is 02368530. Religare Capital Markets Europe Limited has been working since 05 April 1989. The present status of the company is Active. The registered address of Religare Capital Markets Europe Limited is 124 Rookery Road Handsworth Birmingham England and Wales United Kingdom B21 9nn. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. GARG, Sunil Kumar is a Director of the company. RUNACRES, Mark Alastair is a Director of the company. SAXENA, Anil is a Director of the company. TEMPEST, Brian William, Dr is a Director of the company. Secretary AVES, Peter Nicholas has been resigned. Secretary BAILEY, Dennis Bryan has been resigned. Secretary GARMON JONES, Richard has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICE LTD has been resigned. Secretary TMF NOMINEES LIMITED has been resigned. Director BAILEY, Dennis Bryan has been resigned. Director BALANI, Jaickismin Wadhumal has been resigned. Director BHANSALI, Pankaj has been resigned. Director CAMPBELL, Jeremy Philip has been resigned. Director COIA, Gary James has been resigned. Director DELMAR-MORGAN, Jeremy has been resigned. Director DHILLON, Gurpreet Singh has been resigned. Director DURRENT, Simon Tobias has been resigned. Director GONZENBACH, Gerald has been resigned. Director HOWARD SMITH, John Christopher Anthony has been resigned. Director HYTNER, Robert William has been resigned. Director KUNATHARAJU, Venkata Raghuram Raju has been resigned. Director MCGUIRE, Roland Clive has been resigned. Director MEHROTRA, Ravi Umesh has been resigned. Director NATH, Shachindra has been resigned. Director NEWSON, Martin John has been resigned. Director PUNTER, Jonathan Dominic has been resigned. Director ROWBOTHAM, Brian has been resigned. Director SAMUELS, James Anthony Angus has been resigned. Director THOMAS, Colin Richard has been resigned. Director WILSON, Adam Richard has been resigned. Director WONG QUEE QUEE, Jeffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 January 2013
Director
GARG, Sunil Kumar
Appointed Date: 17 March 2016
57 years old
Director
RUNACRES, Mark Alastair
Appointed Date: 07 September 2009
66 years old
Director
SAXENA, Anil
Appointed Date: 22 September 2008
57 years old
Director
TEMPEST, Brian William, Dr
Appointed Date: 21 April 2009
78 years old

Resigned Directors

Secretary
AVES, Peter Nicholas
Resigned: 07 February 2003
Appointed Date: 21 February 2002
Secretary
BAILEY, Dennis Bryan
Resigned: 21 February 2002
Secretary
GARMON JONES, Richard
Resigned: 15 September 2008
Appointed Date: 07 February 2003
Secretary
NOROSE COMPANY SECRETARIAL SERVICE LTD
Resigned: 22 January 2009
Appointed Date: 15 September 2008
Secretary
TMF NOMINEES LIMITED
Resigned: 01 January 2013
Appointed Date: 22 January 2009
Director
BAILEY, Dennis Bryan
Resigned: 11 May 2004
85 years old
Director
BALANI, Jaickismin Wadhumal
Resigned: 06 August 2013
Appointed Date: 21 October 2008
77 years old
Director
BHANSALI, Pankaj
Resigned: 30 September 2010
Appointed Date: 22 September 2008
50 years old
Director
CAMPBELL, Jeremy Philip
Resigned: 01 April 1998
87 years old
Director
COIA, Gary James
Resigned: 01 October 2013
Appointed Date: 26 November 2012
62 years old
Director
DELMAR-MORGAN, Jeremy
Resigned: 09 April 2009
Appointed Date: 03 May 2005
84 years old
Director
DHILLON, Gurpreet Singh
Resigned: 20 May 2011
Appointed Date: 21 October 2008
41 years old
Director
DURRENT, Simon Tobias
Resigned: 04 June 2009
Appointed Date: 22 January 2009
53 years old
Director
GONZENBACH, Gerald
Resigned: 30 September 2003
Appointed Date: 26 November 2001
71 years old
Director
HOWARD SMITH, John Christopher Anthony
Resigned: 20 April 2005
Appointed Date: 07 May 2002
68 years old
Director
HYTNER, Robert William
Resigned: 06 January 1997
Appointed Date: 06 January 1997
76 years old
Director
KUNATHARAJU, Venkata Raghuram Raju
Resigned: 27 March 2012
Appointed Date: 13 March 2012
63 years old
Director
MCGUIRE, Roland Clive
Resigned: 11 May 2004
88 years old
Director
MEHROTRA, Ravi Umesh
Resigned: 16 October 2012
Appointed Date: 01 September 2011
64 years old
Director
NATH, Shachindra
Resigned: 08 March 2016
Appointed Date: 22 September 2008
54 years old
Director
NEWSON, Martin John
Resigned: 08 November 2011
Appointed Date: 30 September 2009
61 years old
Director
PUNTER, Jonathan Dominic
Resigned: 22 January 2009
Appointed Date: 26 November 2001
68 years old
Director
ROWBOTHAM, Brian
Resigned: 31 October 2008
Appointed Date: 20 April 2005
74 years old
Director
SAMUELS, James Anthony Angus
Resigned: 20 April 2005
Appointed Date: 07 March 2002
75 years old
Director
THOMAS, Colin Richard
Resigned: 06 September 2002
65 years old
Director
WILSON, Adam Richard
Resigned: 24 October 2008
Appointed Date: 20 April 2005
56 years old
Director
WONG QUEE QUEE, Jeffrey
Resigned: 25 July 2013
Appointed Date: 06 July 2012
50 years old

Persons With Significant Control

Mr Malvinder Mohan Singh
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Shivinder Mohan Singh
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

RELIGARE CAPITAL MARKETS (EUROPE) LIMITED Events

27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Feb 2017
Director's details changed for Mark Alastair Runacres on 1 October 2016
11 Jan 2017
Registered office address changed from The Studio 1 Doughty Street London WC1N 2PH to 124 Rookery Road Handsworth Birmingham England and Wales B21 9NN on 11 January 2017
15 Dec 2016
Full accounts made up to 31 March 2016
23 Mar 2016
Appointment of Mr Sunil Kumar Garg as a director on 17 March 2016
...
... and 240 more events
17 Feb 1997
Particulars of mortgage/charge
04 Feb 1997
Return made up to 06/02/97; full list of members
20 Jan 1997
Director resigned
10 Jan 1997
New director appointed
17 Oct 1996
Full accounts made up to 30 April 1996

RELIGARE CAPITAL MARKETS (EUROPE) LIMITED Charges

17 July 2009
Headlease security agreement
Delivered: 24 July 2009
Status: Satisfied on 22 March 2016
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: L/H property at 98-106 (even) cannon street and 9 laurence…
16 July 2009
Deposit, charge and settlement agreement
Delivered: 24 July 2009
Status: Satisfied on 2 May 2013
Persons entitled: Barclays Bank PLC (The Facility Agent) as Agent and Trustee for the Finance Parties
Description: All of its right, title and interest in and to the deposit…
15 December 2004
Rent deposit deed
Delivered: 31 December 2004
Status: Satisfied on 2 May 2013
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £10,465.
16 June 2003
A security agreement
Delivered: 19 June 2003
Status: Satisfied on 28 January 2004
Persons entitled: The Bank of New York
Description: All personal property and fixtures, the security agreement…
10 August 1999
Terms of business agreement
Delivered: 18 August 1999
Status: Satisfied on 2 May 2013
Persons entitled: Meespierson Ics Limited
Description: By way of first, fixed charge and pledge over all deposits…
10 March 1999
Supplemental deed
Delivered: 11 March 1999
Status: Satisfied on 2 May 2013
Persons entitled: The Governor and Company of the Bank of England
Description: By way of first fixed charge all sums and payments…
14 February 1997
Security deed
Delivered: 17 February 1997
Status: Satisfied on 2 May 2013
Persons entitled: The Governor and Company of the Bank of England
Description: All sums and payments receivable by or for the company…
15 April 1993
Charge
Delivered: 20 April 1993
Status: Satisfied on 22 September 2001
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares stock and other securities of any description…

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