AMSTEL SECURITIES UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 08260513
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 31 December 2016 GBP 100,100 ; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of AMSTEL SECURITIES UK LIMITED are www.amstelsecuritiesuk.co.uk, and www.amstel-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amstel Securities Uk Limited is a Private Limited Company. The company registration number is 08260513. Amstel Securities Uk Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Amstel Securities Uk Limited is 1 Tudor Street London Ec4y 0ah. . STEED, Mark Wickham is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Director
STEED, Mark Wickham
Appointed Date: 19 October 2012
73 years old

Persons With Significant Control

Mr Mark Wickham Steed
Notified on: 30 June 2016
73 years old
Nature of control: Has significant influence or control
Mr Russell Keith Fernando
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm
Amstel Financial Services (S) Pte Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AMSTEL SECURITIES UK LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 100,100
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
02 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2016
Full accounts made up to 31 December 2015
...
... and 6 more events
02 Oct 2013
Registered office address changed from 5 Th Floor 1Tudor Street London EC4Y 0AH England on 2 October 2013
10 Jun 2013
Registered office address changed from 5Th Floor 1Tudor Street London EC4Y 0AH England on 10 June 2013
10 Jun 2013
Registered office address changed from Keepers Cottage Park Copse Leckhampstead Buckingham Buckinghamshire MK18 5PA United Kingdom on 10 June 2013
18 Feb 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
19 Oct 2012
Incorporation

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