ADMIRAL MARKETS UK LTD
LONDON

Hellopages » City of London » City of London » EC3N 1LQ

Company number 08171762
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 16 ST. CLARE STREET, LONDON, ENGLAND, EC3N 1LQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Iain Stuart Rogers as a director on 25 March 2017; Statement of capital following an allotment of shares on 16 January 2017 GBP 1,050,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of ADMIRAL MARKETS UK LTD are www.admiralmarketsuk.co.uk, and www.admiral-markets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Markets Uk Ltd is a Private Limited Company. The company registration number is 08171762. Admiral Markets Uk Ltd has been working since 08 August 2012. The present status of the company is Active. The registered address of Admiral Markets Uk Ltd is 16 St Clare Street London England Ec3n 1lq. . KARTAKOV, Juri is a Director of the company. LAUSH, Dimitri is a Director of the company. PEDERSEN, Elina is a Director of the company. TSIKHILOV, Alexander is a Director of the company. Secretary PEDERSEN, Elina has been resigned. Secretary ROGERS, Iain Stuart has been resigned. Director PEDERSEN, Elina has been resigned. Director ROGERS, Iain Stuart has been resigned. Director SANJURJO- RAZZELL, Patricia Marie has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
KARTAKOV, Juri
Appointed Date: 01 March 2015
44 years old
Director
LAUSH, Dimitri
Appointed Date: 31 October 2012
45 years old
Director
PEDERSEN, Elina
Appointed Date: 16 October 2015
37 years old
Director
TSIKHILOV, Alexander
Appointed Date: 31 October 2012
53 years old

Resigned Directors

Secretary
PEDERSEN, Elina
Resigned: 01 December 2013
Appointed Date: 10 June 2013
Secretary
ROGERS, Iain Stuart
Resigned: 01 March 2015
Appointed Date: 22 August 2013
Director
PEDERSEN, Elina
Resigned: 15 March 2015
Appointed Date: 08 August 2012
37 years old
Director
ROGERS, Iain Stuart
Resigned: 25 March 2017
Appointed Date: 01 March 2015
56 years old
Director
SANJURJO- RAZZELL, Patricia Marie
Resigned: 13 August 2013
Appointed Date: 31 October 2012
63 years old

Persons With Significant Control

Mr Alexander Tsikhilov
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ADMIRAL MARKETS UK LTD Events

31 Mar 2017
Termination of appointment of Iain Stuart Rogers as a director on 25 March 2017
19 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 1,050,000
14 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Aug 2016
Register(s) moved to registered inspection location C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
...
... and 37 more events
31 Oct 2012
Appointment of Mrs Patricia Marie Sanjurjo- Razzell as a director
05 Sep 2012
Registered office address changed from 138 Southwark Bridge Road London SE1 0DG United Kingdom on 5 September 2012
04 Sep 2012
Registered office address changed from 66 Coles Green Road Cricklewood London NW2 7ES United Kingdom on 4 September 2012
04 Sep 2012
Current accounting period shortened from 31 August 2013 to 31 December 2012
08 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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