EXNESS EUROPE LIMITED
LONDON EXNESS EUROPE LTD

Hellopages » City of London » City of London » EC2M 1RX

Company number 08861481
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 55 OLD BROAD STREET, LONDON, ENGLAND, EC2M 1RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Director's details changed for Mr David Richard Morris on 4 October 2016; Director's details changed for Mr Petr Andreevich Valov on 4 October 2016. The most likely internet sites of EXNESS EUROPE LIMITED are www.exnesseurope.co.uk, and www.exness-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exness Europe Limited is a Private Limited Company. The company registration number is 08861481. Exness Europe Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Exness Europe Limited is 55 Old Broad Street London England Ec2m 1rx. . MORRIS, David Richard is a Director of the company. VALOV, Petr Andreevich is a Director of the company. Director GIBBINS, Allan Frederick has been resigned. Director KALAITZI, Elena has been resigned. Director LYCHAGOV, Igor Alexandrovich has been resigned. Director THOMPSON, David Harold has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORRIS, David Richard
Appointed Date: 01 March 2016
56 years old
Director
VALOV, Petr Andreevich
Appointed Date: 27 January 2014
40 years old

Resigned Directors

Director
GIBBINS, Allan Frederick
Resigned: 31 December 2016
Appointed Date: 01 March 2015
67 years old
Director
KALAITZI, Elena
Resigned: 01 July 2015
Appointed Date: 09 July 2014
54 years old
Director
LYCHAGOV, Igor Alexandrovich
Resigned: 09 July 2014
Appointed Date: 27 January 2014
43 years old
Director
THOMPSON, David Harold
Resigned: 01 June 2015
Appointed Date: 09 July 2014
69 years old

Persons With Significant Control

Mr Petr Andreevich Valov
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Igor Lychagov
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXNESS EUROPE LIMITED Events

20 Feb 2017
Confirmation statement made on 27 January 2017 with updates
08 Jan 2017
Director's details changed for Mr David Richard Morris on 4 October 2016
08 Jan 2017
Director's details changed for Mr Petr Andreevich Valov on 4 October 2016
06 Jan 2017
Termination of appointment of Allan Frederick Gibbins as a director on 31 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
10 Jul 2014
Appointment of Mr David Harold Thompson as a director
10 Jul 2014
Appointment of Ms Elena Kalaitzi as a director
10 Jul 2014
Termination of appointment of Igor Lychagov as a director
29 Jan 2014
Company name changed exness europe LTD\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-27
  • NM01 ‐ Change of name by resolution
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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