INFINITY CAPITAL MARKETS LIMITED
LONDON FIRST NEW YORK SECURITIES (LONDON) LIMITED

Hellopages » City of London » City of London » EC2R 5BJ

Company number 04691575
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 80 COLEMAN STREET 1ST FLOOR LONDON, COLEMAN STREET, LONDON, EC2R 5BJ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 ; Full accounts made up to 31 December 2015; Termination of appointment of Thomas Francis Donino as a director on 8 February 2016. The most likely internet sites of INFINITY CAPITAL MARKETS LIMITED are www.infinitycapitalmarkets.co.uk, and www.infinity-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 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.Infinity Capital Markets Limited is a Private Limited Company. The company registration number is 04691575. Infinity Capital Markets Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Infinity Capital Markets Limited is 80 Coleman Street 1st Floor London Coleman Street London Ec2r 5bj. . BEANEY, Mark Anthony is a Secretary of the company. BEANEY, Mark Anthony is a Director of the company. ERRIGO, Donna, Cfo is a Director of the company. MOTSCHWILLER, Donald, Managing Director is a Director of the company. Secretary PAREKH, Parag has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ASHTON, Grant William Sandiford has been resigned. Director BADER, Suzanne Louise has been resigned. Director CARNEY, Jack has been resigned. Director CLARK, Steven Andrew has been resigned. Director DONINO, Thomas Francis, Ceo has been resigned. Director ERENBERG, Donald Stanley has been resigned. Director GIBSON, Stephen James has been resigned. Director HEINEMANN, Steven Donald has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LAZOURAS, Steven has been resigned. Director MAUGERI, Mario has been resigned. Director PAREKH, Parag has been resigned. Director SIMPSON, Gavin Alexander has been resigned. Director SUFIAN, Harris Ian has been resigned. Director TIERNEY, Brian, Director has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
BEANEY, Mark Anthony
Appointed Date: 27 October 2009
Director
BEANEY, Mark Anthony
Appointed Date: 01 December 2003
56 years old
Director
ERRIGO, Donna, Cfo
Appointed Date: 04 February 2014
61 years old
Director
MOTSCHWILLER, Donald, Managing Director
Appointed Date: 04 February 2014
67 years old

Resigned Directors

Secretary
PAREKH, Parag
Resigned: 27 October 2009
Appointed Date: 10 March 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
ASHTON, Grant William Sandiford
Resigned: 23 December 2009
Appointed Date: 14 April 2008
58 years old
Director
BADER, Suzanne Louise
Resigned: 10 May 2012
Appointed Date: 27 October 2009
49 years old
Director
CARNEY, Jack
Resigned: 20 April 2011
Appointed Date: 01 April 2010
61 years old
Director
CLARK, Steven Andrew
Resigned: 23 May 2008
Appointed Date: 01 January 2004
58 years old
Director
DONINO, Thomas Francis, Ceo
Resigned: 08 February 2016
Appointed Date: 01 October 2013
64 years old
Director
ERENBERG, Donald Stanley
Resigned: 01 September 2010
Appointed Date: 10 March 2003
85 years old
Director
GIBSON, Stephen James
Resigned: 31 December 2003
Appointed Date: 10 March 2003
55 years old
Director
HEINEMANN, Steven Donald
Resigned: 01 September 2010
Appointed Date: 20 January 2005
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
LAZOURAS, Steven
Resigned: 29 November 2010
Appointed Date: 27 October 2009
57 years old
Director
MAUGERI, Mario
Resigned: 15 April 2011
Appointed Date: 01 February 2005
78 years old
Director
PAREKH, Parag
Resigned: 27 October 2009
Appointed Date: 10 March 2003
55 years old
Director
SIMPSON, Gavin Alexander
Resigned: 30 December 2005
Appointed Date: 01 January 2004
54 years old
Director
SUFIAN, Harris Ian
Resigned: 03 October 2013
Appointed Date: 20 January 2005
72 years old
Director
TIERNEY, Brian, Director
Resigned: 04 February 2014
Appointed Date: 01 April 2011
56 years old

INFINITY CAPITAL MARKETS LIMITED Events

04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
26 Feb 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Termination of appointment of Thomas Francis Donino as a director on 8 February 2016
15 Jan 2016
Director's details changed for Cfo Donna Sabatini on 13 December 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
...
... and 75 more events
26 Aug 2003
New secretary appointed
22 Aug 2003
New director appointed
17 Mar 2003
Director resigned
17 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

INFINITY CAPITAL MARKETS LIMITED Charges

18 September 2008
Rent deposit deed
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Master Wardens and Commonalty of the Art or Mistery of the Salters of London
Description: The deposit fund held in the account entitled salters…
16 April 2004
Rent deposit deed
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Master Wardens and Commonality of the Art or Mistery of the Salters of London
Description: A fixed first charge over the deposit fund held in an…

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