SCHNEIDER AMERICA BROKING LIMITED
LONDON SCHNEIDER OFFSHORE DRILLING LIMITED RESEARCH BROKING MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2N 4AY

Company number 08555991
Status Active
Incorporation Date 4 June 2013
Company Type Private Limited Company
Address LEVEL 22, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Termination of appointment of Schneider Trading Associates Limited as a secretary on 30 June 2016. The most likely internet sites of SCHNEIDER AMERICA BROKING LIMITED are www.schneideramericabroking.co.uk, and www.schneider-america-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 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.Schneider America Broking Limited is a Private Limited Company. The company registration number is 08555991. Schneider America Broking Limited has been working since 04 June 2013. The present status of the company is Active. The registered address of Schneider America Broking Limited is Level 22 110 Bishopsgate London England Ec2n 4ay. . SCHNEIDER INVESTMENT ASSOCIATES LLP is a Secretary of the company. SCHNEIDER, Sonny David Williams is a Director of the company. SIMLER, Dominic Adam is a Director of the company. Secretary SCHNEIDER TRADING ASSOCIATES LIMITED has been resigned. Director AHOLOU, Pascal Apeti has been resigned. Director ARRIGO, Giuliano Franco has been resigned. Director DANN, Ryan Leslie has been resigned. Director RIDDLE, Ronald Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHNEIDER INVESTMENT ASSOCIATES LLP
Appointed Date: 01 July 2016

Director
SCHNEIDER, Sonny David Williams
Appointed Date: 08 February 2014
53 years old

Director
SIMLER, Dominic Adam
Appointed Date: 18 January 2016
51 years old

Resigned Directors

Secretary
SCHNEIDER TRADING ASSOCIATES LIMITED
Resigned: 30 June 2016
Appointed Date: 12 May 2014

Director
AHOLOU, Pascal Apeti
Resigned: 18 December 2014
Appointed Date: 11 November 2014
47 years old

Director
ARRIGO, Giuliano Franco
Resigned: 10 March 2014
Appointed Date: 04 June 2013
48 years old

Director
DANN, Ryan Leslie
Resigned: 15 January 2016
Appointed Date: 18 December 2014
47 years old

Director
RIDDLE, Ronald Arthur
Resigned: 08 February 2014
Appointed Date: 04 June 2013
67 years old

SCHNEIDER AMERICA BROKING LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
29 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

27 Jul 2016
Termination of appointment of Schneider Trading Associates Limited as a secretary on 30 June 2016
27 Jul 2016
Appointment of Schneider Investment Associates Llp as a secretary on 1 July 2016
26 Jul 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 130

...
... and 25 more events
25 Nov 2013
Registered office address changed from 25 Copthall Avenue London EC2R 7BP on 25 November 2013
11 Sep 2013
Statement of capital following an allotment of shares on 4 September 2013
  • GBP 49.99

11 Sep 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

10 Sep 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
04 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)