PLUS500UK LTD
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 07024970
Status Active
Incorporation Date 21 September 2009
Company Type Private Limited Company
Address 78 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Jolyon David Hewer Griffiths as a director on 31 January 2017; Appointment of Mr David Frank Simpson as a director on 20 October 2016. The most likely internet sites of PLUS500UK LTD are www.plus500uk.co.uk, and www.plus500uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.7 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.Plus500uk Ltd is a Private Limited Company. The company registration number is 07024970. Plus500uk Ltd has been working since 21 September 2009. The present status of the company is Active. The registered address of Plus500uk Ltd is 78 Cornhill London England Ec3v 3qq. . ELIMELECH, Asaf is a Director of the company. SIMPSON, David Frank is a Director of the company. WINTON, Mark Robert is a Director of the company. Secretary CPA AUDIT CORPORATE SERVICES LIMITED has been resigned. Director GRIFFITHS, Jolyon David Hewer has been resigned. Director LAVI, Yair has been resigned. Director SANJURJO, Patricia Marie has been resigned. Director SORDO, Dror Israel has been resigned. Director WELSH, Andrew Leslie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ELIMELECH, Asaf
Appointed Date: 19 October 2015
44 years old

Director
SIMPSON, David Frank
Appointed Date: 20 October 2016
67 years old

Director
WINTON, Mark Robert
Appointed Date: 19 February 2015
57 years old

Resigned Directors

Secretary
CPA AUDIT CORPORATE SERVICES LIMITED
Resigned: 22 March 2016
Appointed Date: 21 September 2009

Director
GRIFFITHS, Jolyon David Hewer
Resigned: 31 January 2017
Appointed Date: 12 February 2014
64 years old

Director
LAVI, Yair
Resigned: 31 August 2015
Appointed Date: 18 November 2013
43 years old

Director
SANJURJO, Patricia Marie
Resigned: 18 August 2010
Appointed Date: 09 October 2009
63 years old

Director
SORDO, Dror Israel
Resigned: 16 October 2013
Appointed Date: 21 September 2009
47 years old

Director
WELSH, Andrew Leslie
Resigned: 04 March 2015
Appointed Date: 09 October 2009
72 years old

PLUS500UK LTD Events

15 Feb 2017
Full accounts made up to 31 December 2016
31 Jan 2017
Termination of appointment of Jolyon David Hewer Griffiths as a director on 31 January 2017
20 Oct 2016
Appointment of Mr David Frank Simpson as a director on 20 October 2016
10 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 10,000,000

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 42 more events
13 Dec 2009
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

13 Dec 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities

14 Oct 2009
Appointment of Ms Patricia Marie Sanjurjo as a director
09 Oct 2009
Appointment of Mr Andrew Leslie Welsh as a director
21 Sep 2009
Incorporation

PLUS500UK LTD Charges

14 July 2011
Deed of charge over credit balances
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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