FOREX CAPITAL MARKETS LIMITED
LONDON NEVRUS (859) LIMITED

Hellopages » City of London » City of London » EC3R 6AD

Company number 04072877
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET, 8TH FLOOR, LONDON, EC3R 6AD
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Brandon Cropley Mulvihill as a director on 9 February 2017; Termination of appointment of Dror Niv as a director on 9 February 2017; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of FOREX CAPITAL MARKETS LIMITED are www.forexcapitalmarkets.co.uk, and www.forex-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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.Forex Capital Markets Limited is a Private Limited Company. The company registration number is 04072877. Forex Capital Markets Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Forex Capital Markets Limited is Northern Shell Building 10 Lower Thames Street 8th Floor London Ec3r 6ad. . AKANBI, Idowu is a Secretary of the company. VELEZ, Jared is a Secretary of the company. CALLAN, Brendan is a Director of the company. KING, David Elon is a Director of the company. NALDINI, Lorenzo is a Director of the company. Secretary GROSSMAN, Kenneth has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Director CURRIE, Angela Elaine Yeats has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director GOLLAN, Jim has been resigned. Director GROSSMAN, Kenneth has been resigned. Director GROSSMAN, Kenneth has been resigned. Director GRUEN, Arthur, Ned has been resigned. Director MULVIHILL, Brandon Cropley has been resigned. Director NEMBRINI, Francois has been resigned. Director NIV, Dror has been resigned. Director NIV, Dror has been resigned. Director SAKHAI, David Kambiz has been resigned. Director SAKHAI, David Kambiz has been resigned. Director SILVERMAN, Ryan has been resigned. Director TRIANCE, Clive John has been resigned. Director YUSUPOV, Eduard Rotsheld has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
AKANBI, Idowu
Appointed Date: 29 October 2015
Secretary
VELEZ, Jared
Appointed Date: 13 January 2011
Director
CALLAN, Brendan
Appointed Date: 08 November 2010
47 years old
Director
KING, David Elon
Appointed Date: 01 August 2014
80 years old
Director
NALDINI, Lorenzo
Appointed Date: 24 February 2014
63 years old

Resigned Directors

Secretary
GROSSMAN, Kenneth
Resigned: 13 January 2011
Appointed Date: 27 November 2000
Secretary
WHITTINGTON, Sally Suzanne
Resigned: 27 November 2000
Appointed Date: 15 September 2000
Director
CURRIE, Angela Elaine Yeats
Resigned: 31 July 2015
Appointed Date: 01 March 2012
61 years old
Nominee Director
GIBBONS, David Victor
Resigned: 27 November 2000
Appointed Date: 15 September 2000
80 years old
Director
GOLLAN, Jim
Resigned: 19 August 2014
Appointed Date: 20 August 2012
70 years old
Director
GROSSMAN, Kenneth
Resigned: 06 May 2010
Appointed Date: 29 April 2010
53 years old
Director
GROSSMAN, Kenneth
Resigned: 29 January 2009
Appointed Date: 27 November 2000
53 years old
Director
GRUEN, Arthur, Ned
Resigned: 20 April 2012
Appointed Date: 01 July 2011
46 years old
Director
MULVIHILL, Brandon Cropley
Resigned: 09 February 2017
Appointed Date: 21 October 2013
45 years old
Director
NEMBRINI, Francois
Resigned: 13 April 2011
Appointed Date: 29 January 2009
49 years old
Director
NIV, Dror
Resigned: 09 February 2017
Appointed Date: 29 April 2010
52 years old
Director
NIV, Dror
Resigned: 29 January 2009
Appointed Date: 26 July 2002
52 years old
Director
SAKHAI, David Kambiz
Resigned: 20 April 2012
Appointed Date: 05 November 2009
52 years old
Director
SAKHAI, David Kambiz
Resigned: 29 January 2009
Appointed Date: 27 November 2000
52 years old
Director
SILVERMAN, Ryan
Resigned: 20 April 2012
Appointed Date: 01 July 2011
48 years old
Director
TRIANCE, Clive John
Resigned: 28 March 2012
Appointed Date: 01 March 2012
58 years old
Director
YUSUPOV, Eduard Rotsheld
Resigned: 29 January 2009
Appointed Date: 26 July 2002
55 years old

Persons With Significant Control

Fxcm Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOREX CAPITAL MARKETS LIMITED Events

13 Feb 2017
Termination of appointment of Brandon Cropley Mulvihill as a director on 9 February 2017
13 Feb 2017
Termination of appointment of Dror Niv as a director on 9 February 2017
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 43,573,958
...
... and 90 more events
08 Jan 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Jan 2001
£ nc 1000/6000 27/11/00
10 Dec 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Nov 2000
Company name changed nevrus (859) LIMITED\certificate issued on 24/11/00
15 Sep 2000
Incorporation

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