INFINOX CAPITAL LIMITED
LONDON GO MARKETS UK TRADING LIMITED VANTAGE FX UK TRADING LIMITED BLU-HILL FINANCIAL LIMITED

Hellopages » City of London » City of London » EC3V 9DU

Company number 06854853
Status Active
Incorporation Date 21 March 2009
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Yingjie Wang as a director on 20 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of INFINOX CAPITAL LIMITED are www.infinoxcapital.co.uk, and www.infinox-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinox Capital Limited is a Private Limited Company. The company registration number is 06854853. Infinox Capital Limited has been working since 21 March 2009. The present status of the company is Active. The registered address of Infinox Capital Limited is Birchin Court 20 Birchin Lane London England Ec3v 9du. . BERKELEY, Robert Anthony Rowland is a Director of the company. MAWJI, Jaabir is a Director of the company. Director GREEN, Clifford has been resigned. Director KENT, Matthew Miles has been resigned. Director WANG, Yingjie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BERKELEY, Robert Anthony Rowland
Appointed Date: 21 March 2009
61 years old
Director
MAWJI, Jaabir
Appointed Date: 04 September 2015
43 years old

Resigned Directors

Director
GREEN, Clifford
Resigned: 16 July 2012
Appointed Date: 06 May 2009
73 years old
Director
KENT, Matthew Miles
Resigned: 23 April 2015
Appointed Date: 02 May 2013
46 years old
Director
WANG, Yingjie
Resigned: 20 February 2017
Appointed Date: 26 October 2016
48 years old

Persons With Significant Control

Mr Robert Anthony Rowland Berkeley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

INFINOX CAPITAL LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Feb 2017
Termination of appointment of Yingjie Wang as a director on 20 February 2017
13 Dec 2016
Full accounts made up to 31 March 2016
01 Nov 2016
Appointment of Mr Yingjie Wang as a director on 26 October 2016
11 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
...
... and 34 more events
11 Aug 2010
Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100,000
17 Apr 2010
Annual return made up to 21 March 2010 with full list of shareholders
17 Apr 2010
Director's details changed for Mr Clifford Green on 16 November 2009
06 May 2009
Director appointed mr clifford green
21 Mar 2009
Incorporation

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