ITI CAPITAL LIMITED
LONDON URALSIB SECURITIES LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 05168046
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address LEVEL 33 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 ; Appointment of Mr Oleg Zhelezko as a director on 29 March 2017. The most likely internet sites of ITI CAPITAL LIMITED are www.iticapital.co.uk, and www.iti-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 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.Iti Capital Limited is a Private Limited Company. The company registration number is 05168046. Iti Capital Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Iti Capital Limited is Level 33 Tower 42 25 Old Broad Street London Ec2n 1hq. . LEWIN, John Michael is a Secretary of the company. LEWIN, John Michael is a Director of the company. ZHELEZKO, Oleg is a Director of the company. Director NATKIN, Joshua Paul has been resigned. Director TEMKIN, Mark Anatolievich has been resigned. The company operates in "Banks".


Current Directors

Secretary
LEWIN, John Michael
Appointed Date: 01 July 2004
Director
LEWIN, John Michael
Appointed Date: 01 July 2004
65 years old
Director
ZHELEZKO, Oleg
Appointed Date: 29 March 2017
56 years old

Resigned Directors

Director
NATKIN, Joshua Paul
Resigned: 22 February 2008
Appointed Date: 01 July 2004
65 years old
Director
TEMKIN, Mark Anatolievich
Resigned: 29 March 2017
Appointed Date: 01 September 2005
51 years old

Persons With Significant Control

It Invest Group Ltd.
Notified on: 29 March 2017
Nature of control: Ownership of shares – 75% or more

ITI CAPITAL LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-29
30 Mar 2017
Appointment of Mr Oleg Zhelezko as a director on 29 March 2017
30 Mar 2017
Termination of appointment of Mark Anatolievich Temkin as a director on 29 March 2017
10 Jan 2017
Statement by Directors
...
... and 49 more events
26 Apr 2005
Registered office changed on 26/04/05 from: 12 leadenhall street london EC3V 1LP
11 Mar 2005
Ad 30/11/04--------- us$ si 1500000@1=1500000 us$ ic 200000/1700000
28 Jan 2005
Particulars of mortgage/charge
14 Jul 2004
Accounting reference date extended from 31/07/05 to 31/12/05
01 Jul 2004
Incorporation

ITI CAPITAL LIMITED Charges

21 March 2014
Charge code 0516 8046 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: Contains floating charge…
25 January 2005
Deed of charge
Delivered: 28 January 2005
Status: Satisfied on 18 July 2016
Persons entitled: Jp Morgan Chase Bank, National Association, London Branch
Description: All securities and other investments, cash balances…

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