Company number 09882444
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 3 ST. HELEN'S PLACE, LONDON, ENGLAND, EC3A 6AB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Philip Keith Millar as a director on 17 November 2016; Termination of appointment of Joseph Paul Simon as a director on 16 November 2016; Termination of appointment of Nicholas Andrew Hammer as a director on 16 November 2016. The most likely internet sites of BASIS CAPITAL MARKETS UK LIMITED are www.basiscapitalmarketsuk.co.uk, and www.basis-capital-markets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basis Capital Markets Uk Limited is a Private Limited Company.
The company registration number is 09882444. Basis Capital Markets Uk Limited has been working since 20 November 2015.
The present status of the company is Active. The registered address of Basis Capital Markets Uk Limited is Lower Ground Floor 3 St Helen S Place London England Ec3a 6ab. . BENNETT, Andrew is a Director of the company. Director HAMMER, Nicholas Andrew has been resigned. Director HAMMER, Nicholas Andrew has been resigned. Director MILLAR, Philip Keith has been resigned. Director SIMON, Joseph Paul has been resigned. Director SIMON, Joseph Paul has been resigned. The company operates in "Security and commodity contracts dealing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Joseph Paul Simon
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Andrew Hammer
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BASIS CAPITAL MARKETS UK LIMITED Events
21 Nov 2016
Termination of appointment of Philip Keith Millar as a director on 17 November 2016
16 Nov 2016
Termination of appointment of Joseph Paul Simon as a director on 16 November 2016
16 Nov 2016
Termination of appointment of Nicholas Andrew Hammer as a director on 16 November 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
03 Oct 2016
Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW England to Lower Ground Floor 3 st. Helen's Place London EC3A 6AB on 3 October 2016
...
... and 3 more events
11 Apr 2016
Termination of appointment of Joseph Paul Simon as a director on 8 April 2016
11 Apr 2016
Termination of appointment of Nicholas Andrew Hammer as a director on 8 April 2016
12 Jan 2016
Appointment of Mr Andrew Bennett as a director on 12 January 2016
01 Dec 2015
Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 1 December 2015
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20