BROAD SECURITIES LLP
LONDON

Hellopages » City of London » City of London » EC2Y 9DT
Company number OC381003
Status Active
Incorporation Date 13 December 2012
Company Type Limited Liability Partnership
Address 1 FORE STREET, LONDON, UNITED KINGDOM, EC2Y 9DT
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Member's details changed for Barbara Oldani on 1 December 2016; Registered office address changed from 88 Wood Street London EC2V 7RS to 1 Fore Street London EC2Y 9DT on 1 December 2016. The most likely internet sites of BROAD SECURITIES LLP are www.broadsecurities.co.uk, and www.broad-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Securities Llp is a Limited Liability Partnership. The company registration number is OC381003. Broad Securities Llp has been working since 13 December 2012. The present status of the company is Active. The registered address of Broad Securities Llp is 1 Fore Street London United Kingdom Ec2y 9dt. . DEMICHELI, Federico is a LLP Designated Member of the company. OLDANI, Barbara is a LLP Designated Member of the company. KROESE, Robert Dan is a LLP Member of the company. LLP Designated Member RUFFATTI, Lorenzo has been resigned. LLP Member BARRIOBERO DE LA PISA, Jorge has been resigned. LLP Member MALLARDO, Francesco has been resigned. LLP Member RUFFATTI, Lorenzo has been resigned. LLP Member TORRENGO, Sonia has been resigned. LLP Member VARGIU, Alessandro has been resigned.


Current Directors

LLP Designated Member
DEMICHELI, Federico
Appointed Date: 13 December 2012
56 years old
LLP Designated Member
OLDANI, Barbara
Appointed Date: 13 December 2012
55 years old
LLP Member
KROESE, Robert Dan
Appointed Date: 24 November 2014
63 years old

Resigned Directors

LLP Designated Member
RUFFATTI, Lorenzo
Resigned: 01 April 2014
Appointed Date: 06 June 2013
56 years old
LLP Member
BARRIOBERO DE LA PISA, Jorge
Resigned: 06 February 2013
Appointed Date: 13 December 2012
58 years old
LLP Member
MALLARDO, Francesco
Resigned: 31 March 2014
Appointed Date: 02 January 2014
58 years old
LLP Member
RUFFATTI, Lorenzo
Resigned: 08 June 2014
Appointed Date: 01 April 2014
56 years old
LLP Member
TORRENGO, Sonia
Resigned: 10 July 2014
Appointed Date: 08 January 2014
56 years old
LLP Member
VARGIU, Alessandro
Resigned: 31 March 2015
Appointed Date: 01 April 2014
57 years old

Persons With Significant Control

Federico Demicheli
Notified on: 29 November 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Robert Dan Kroese
Notified on: 29 November 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Barbara Oldani
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BROAD SECURITIES LLP Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Dec 2016
Member's details changed for Barbara Oldani on 1 December 2016
01 Dec 2016
Registered office address changed from 88 Wood Street London EC2V 7RS to 1 Fore Street London EC2Y 9DT on 1 December 2016
29 Nov 2016
Member's details changed for Federico Demicheli on 29 November 2016
29 Nov 2016
Member's details changed for Federico Demicheli on 29 November 2016
...
... and 22 more events
17 Dec 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
05 Aug 2013
Appointment of Lorenzo Ruffatti as a member
22 Apr 2013
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom on 22 April 2013
12 Feb 2013
Termination of appointment of Jorge Barriobero De La Pisa as a member
13 Dec 2012
Incorporation of a limited liability partnership

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