DIGITAL VEGA FX LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 06745234
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Appointment of Mr Stephen Jarrett as a secretary on 11 November 2015; Full accounts made up to 30 November 2015. The most likely internet sites of DIGITAL VEGA FX LTD are www.digitalvegafx.co.uk, and www.digital-vega-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Vega Fx Ltd is a Private Limited Company. The company registration number is 06745234. Digital Vega Fx Ltd has been working since 10 November 2008. The present status of the company is Active. The registered address of Digital Vega Fx Ltd is 9th Floor 107 Cheapside London Ec2v 6dn. . JARRETT, Stephen is a Secretary of the company. OHS SECRETARIES LIMITED is a Secretary of the company. BRADLEY, Brendan is a Director of the company. LUKIC, Nick is a Director of the company. MCKENZIE, Allan is a Director of the company. SUTER, Mark William is a Director of the company. Secretary SUTER, Mark William has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director JARRETT, Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JARRETT, Stephen
Appointed Date: 11 November 2015
Secretary
OHS SECRETARIES LIMITED
Appointed Date: 06 January 2015
Director
BRADLEY, Brendan
Appointed Date: 24 June 2011
61 years old
Director
LUKIC, Nick
Appointed Date: 01 September 2010
68 years old
Director
MCKENZIE, Allan
Appointed Date: 24 June 2011
66 years old
Director
SUTER, Mark William
Appointed Date: 14 November 2008
68 years old

Resigned Directors

Secretary
SUTER, Mark William
Resigned: 06 January 2015
Appointed Date: 14 November 2008
Director
JACOBS, Yomtov Eliezer
Resigned: 11 November 2008
Appointed Date: 10 November 2008
55 years old
Director
JARRETT, Stephen
Resigned: 24 June 2011
Appointed Date: 01 September 2010
68 years old

Persons With Significant Control

Deutsche Borse Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL VEGA FX LTD Events

21 Dec 2016
Confirmation statement made on 10 November 2016 with updates
11 Aug 2016
Appointment of Mr Stephen Jarrett as a secretary on 11 November 2015
13 Apr 2016
Full accounts made up to 30 November 2015
26 Jan 2016
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 170.78106
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 153.17614
...
... and 39 more events
12 Feb 2010
Annual return made up to 10 November 2009 with full list of shareholders
12 Feb 2010
Director's details changed for Mark William Suter on 12 February 2010
11 Dec 2008
Director and secretary appointed mark william suter
11 Nov 2008
Appointment terminated director yomtov jacobs
10 Nov 2008
Incorporation

DIGITAL VEGA FX LTD Charges

21 December 2012
Debenture
Delivered: 31 December 2012
Status: Outstanding
Persons entitled: Deutsche Borse Ag (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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