CHI-X EUROPE LIMITED
LONDON INSTINET CHI-X LIMITED INSTINET INVESTMENT SERVICES LIMITED

Hellopages » City of London » City of London » EC3R 6AF

Company number 01651728
Status Active
Incorporation Date 15 July 1982
Company Type Private Limited Company
Address 10 LOWER THAMES STREET, LONDON, EC3R 6AF
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Antonio Adriano Amelia on 16 March 2016. The most likely internet sites of CHI-X EUROPE LIMITED are www.chixeurope.co.uk, and www.chi-x-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chi X Europe Limited is a Private Limited Company. The company registration number is 01651728. Chi X Europe Limited has been working since 15 July 1982. The present status of the company is Active. The registered address of Chi X Europe Limited is 10 Lower Thames Street London Ec3r 6af. . AMELIA, Antonio Adriano is a Secretary of the company. EADES, Adam Nicholas is a Director of the company. HEMSLEY, Mark Simon is a Director of the company. WOODMAN, John Crawford is a Director of the company. Secretary ANSBRO, Nicholas has been resigned. Secretary CREIGHTON, Julian Anthony has been resigned. Secretary GLADMAN, Ronald John has been resigned. Secretary HAMILTON, Jacqueline Cecilia has been resigned. Secretary HART, Trevor John Powell has been resigned. Secretary MUIR, Laetitia Johanna has been resigned. Secretary YENCKEN, Simon Anthony has been resigned. Director AL-KHUDAIRI, Naseer Sabah has been resigned. Director ANSBRO, Nicholas has been resigned. Director ATKIN, Douglas Michael has been resigned. Director BATTERSBY, Adam Paul has been resigned. Director BINYON, Brian Leslie has been resigned. Director BRADY, Leslie John has been resigned. Director BRUEHWILER, Hans-Peter has been resigned. Director CAMBONIE, Vincent Philippe has been resigned. Director CHELLAPPAH, Surendran has been resigned. Director COGHLAN, Timothy Boyle Lake has been resigned. Director COGHLAN, Timothy Boyle Lake has been resigned. Director COHEN, Tal has been resigned. Director COOPER, Deborah Susan has been resigned. Director COSTELLO, Laura Lynn has been resigned. Director ELDRIDGE, William has been resigned. Director ELZINGA, Jelle Rienk has been resigned. Director FAIRCLOUGH, John William Percy has been resigned. Director FARACI, James Anthony has been resigned. Director FINZI, Michael Charles has been resigned. Director HAMMERSON, Julien Philip Montague has been resigned. Director HAYNES, Alasdair Frederick Seton has been resigned. Director HELMORE, Charles Patrick has been resigned. Director HOWARTH, Mark has been resigned. Director HUMPHERY, Marye Louise has been resigned. Director KONDO, Fumiki has been resigned. Director LOWREY, John Lane has been resigned. Director LOWREY, John Lane has been resigned. Director MACKAY, Anthony has been resigned. Director MEHTA, Khurshed Nariman has been resigned. Director MISRA, Hirander has been resigned. Director MORGAN, Neil Charles has been resigned. Director MORGAN-THOMAS, Karen Joanna has been resigned. Director NIENSTEDT, Mark David has been resigned. Director O'DONNELL, Paul has been resigned. Director O'KEEFE, Kevin Patrick has been resigned. Director OGILVIE, David Lawrence has been resigned. Director RANDALL, Peter Charles has been resigned. Director RANDALL, Peter Charles has been resigned. Director RILEY, Scott Duncan has been resigned. Director ROSS, Jonathan Paul has been resigned. Director SINCLAIR, Roderick John has been resigned. Director STONE, Robert William Gordon has been resigned. Director TIEFENBRUN, Natan Elazar has been resigned. Director TREGIDGO, Kenneth Michael John, Dr has been resigned. Director WHALLEY, Anthony Richard has been resigned. Director WILDENBERG, Timothy Joseph has been resigned. Director WOODMAN, John Crawford has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
AMELIA, Antonio Adriano
Appointed Date: 07 December 2010
Director
EADES, Adam Nicholas
Appointed Date: 26 July 2012
63 years old
Director
HEMSLEY, Mark Simon
Appointed Date: 14 December 2011
63 years old
Director
WOODMAN, John Crawford
Appointed Date: 26 July 2012
66 years old

Resigned Directors

Secretary
ANSBRO, Nicholas
Resigned: 01 May 2000
Appointed Date: 24 July 1998
Secretary
CREIGHTON, Julian Anthony
Resigned: 10 October 2006
Appointed Date: 25 November 2002
Secretary
GLADMAN, Ronald John
Resigned: 07 December 2010
Appointed Date: 18 January 2008
Secretary
HAMILTON, Jacqueline Cecilia
Resigned: 25 November 2002
Appointed Date: 01 May 2000
Secretary
HART, Trevor John Powell
Resigned: 29 October 1993
Secretary
MUIR, Laetitia Johanna
Resigned: 18 January 2008
Appointed Date: 10 October 2006
Secretary
YENCKEN, Simon Anthony
Resigned: 24 July 1998
Appointed Date: 29 October 1993
Director
AL-KHUDAIRI, Naseer Sabah
Resigned: 20 May 2013
Appointed Date: 23 August 2010
52 years old
Director
ANSBRO, Nicholas
Resigned: 19 May 1995
Appointed Date: 12 August 1994
63 years old
Director
ATKIN, Douglas Michael
Resigned: 08 November 2000
Appointed Date: 01 February 1995
63 years old
Director
BATTERSBY, Adam Paul
Resigned: 30 November 2011
Appointed Date: 23 August 2010
45 years old
Director
BINYON, Brian Leslie
Resigned: 08 November 2000
85 years old
Director
BRADY, Leslie John
Resigned: 11 January 2003
Appointed Date: 01 December 1993
76 years old
Director
BRUEHWILER, Hans-Peter
Resigned: 08 November 2000
Appointed Date: 01 July 1997
71 years old
Director
CAMBONIE, Vincent Philippe
Resigned: 28 April 2006
Appointed Date: 22 December 2004
60 years old
Director
CHELLAPPAH, Surendran
Resigned: 19 February 2003
Appointed Date: 08 November 2000
58 years old
Director
COGHLAN, Timothy Boyle Lake
Resigned: 23 September 1993
Appointed Date: 01 March 1993
86 years old
Director
COGHLAN, Timothy Boyle Lake
Resigned: 01 July 1994
86 years old
Director
COHEN, Tal
Resigned: 30 November 2011
Appointed Date: 03 November 2010
53 years old
Director
COOPER, Deborah Susan
Resigned: 26 January 1994
Appointed Date: 04 January 1994
61 years old
Director
COSTELLO, Laura Lynn
Resigned: 28 September 2007
Appointed Date: 10 August 2005
75 years old
Director
ELDRIDGE, William
Resigned: 20 May 2013
Appointed Date: 29 December 2011
66 years old
Director
ELZINGA, Jelle Rienk
Resigned: 20 May 2013
Appointed Date: 14 December 2011
54 years old
Director
FAIRCLOUGH, John William Percy
Resigned: 19 May 1995
75 years old
Director
FARACI, James Anthony
Resigned: 30 November 2011
Appointed Date: 23 August 2010
52 years old
Director
FINZI, Michael Charles
Resigned: 08 November 2000
Appointed Date: 01 February 1995
60 years old
Director
HAMMERSON, Julien Philip Montague
Resigned: 26 April 2004
Appointed Date: 01 September 2003
54 years old
Director
HAYNES, Alasdair Frederick Seton
Resigned: 30 November 2011
Appointed Date: 19 January 2010
65 years old
Director
HELMORE, Charles Patrick
Resigned: 23 May 1995
74 years old
Director
HOWARTH, Mark
Resigned: 31 December 2009
Appointed Date: 18 March 2009
61 years old
Director
HUMPHERY, Marye Louise
Resigned: 19 April 2010
Appointed Date: 01 July 2008
66 years old
Director
KONDO, Fumiki
Resigned: 30 November 2011
Appointed Date: 28 September 2007
62 years old
Director
LOWREY, John Lane
Resigned: 03 November 2010
Appointed Date: 08 April 2009
71 years old
Director
LOWREY, John Lane
Resigned: 03 April 2010
Appointed Date: 08 April 2009
71 years old
Director
MACKAY, Anthony
Resigned: 23 August 2010
Appointed Date: 21 June 2005
65 years old
Director
MEHTA, Khurshed Nariman
Resigned: 09 December 2004
Appointed Date: 01 September 2003
68 years old
Director
MISRA, Hirander
Resigned: 03 July 2007
Appointed Date: 27 April 2006
51 years old
Director
MORGAN, Neil Charles
Resigned: 01 February 1995
Appointed Date: 12 October 1992
73 years old
Director
MORGAN-THOMAS, Karen Joanna
Resigned: 31 August 1993
72 years old
Director
NIENSTEDT, Mark David
Resigned: 08 November 2000
Appointed Date: 01 June 1995
75 years old
Director
O'DONNELL, Paul
Resigned: 26 July 2012
Appointed Date: 08 December 2011
59 years old
Director
O'KEEFE, Kevin Patrick
Resigned: 08 April 2009
Appointed Date: 10 June 2008
52 years old
Director
OGILVIE, David Lawrence
Resigned: 01 July 1996
Appointed Date: 13 April 1993
78 years old
Director
RANDALL, Peter Charles
Resigned: 06 March 2009
Appointed Date: 23 February 2006
69 years old
Director
RANDALL, Peter Charles
Resigned: 06 October 1997
Appointed Date: 14 February 1994
69 years old
Director
RILEY, Scott Duncan
Resigned: 03 July 2007
Appointed Date: 29 June 2006
60 years old
Director
ROSS, Jonathan Paul
Resigned: 20 May 2013
Appointed Date: 19 December 2011
56 years old
Director
SINCLAIR, Roderick John
Resigned: 15 April 2002
81 years old
Director
STONE, Robert William Gordon
Resigned: 01 February 1995
Appointed Date: 12 September 1994
59 years old
Director
TIEFENBRUN, Natan Elazar
Resigned: 21 June 2005
Appointed Date: 03 March 2004
55 years old
Director
TREGIDGO, Kenneth Michael John, Dr
Resigned: 21 June 2005
Appointed Date: 06 May 2002
66 years old
Director
WHALLEY, Anthony Richard
Resigned: 20 May 2013
Appointed Date: 03 March 2008
69 years old
Director
WILDENBERG, Timothy Joseph
Resigned: 05 April 2011
Appointed Date: 23 August 2010
60 years old
Director
WOODMAN, John Crawford
Resigned: 30 November 2011
Appointed Date: 03 July 2007
70 years old

Persons With Significant Control

Bats Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHI-X EUROPE LIMITED Events

07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Secretary's details changed for Antonio Adriano Amelia on 16 March 2016
15 Mar 2016
Appointment of Adam Nicholas Eades as a director on 26 July 2012
14 Mar 2016
Appointment of John Crawford Woodman as a director on 26 July 2012
...
... and 240 more events
20 Aug 1991
Memorandum and Articles of Association
20 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Aug 1991
Resolutions
  • ELRES ‐ Elective resolution
20 Aug 1991
Resolutions
  • ELRES ‐ Elective resolution

CHI-X EUROPE LIMITED Charges

20 April 2010
Rent deposit deed
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: Express Newspapers
Description: The sum of £169,796.35 see image for full details.
23 June 1993
Charge
Delivered: 26 June 1993
Status: Satisfied on 7 April 1998
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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