UNICREDIT CAIB SECURITIES UK LTD.
LONDON CA IB INTERNATIONAL MARKETS LIMITED CAIB INTERNATIONAL MARKETS LIMITED

Hellopages » City of London » City of London » EC2Y 5ET

Company number 04234730
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Edward Platt as a director on 30 December 2016; Appointment of Mr Christian Steffens as a director on 29 December 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of UNICREDIT CAIB SECURITIES UK LTD. are www.unicreditcaibsecuritiesuk.co.uk, and www.unicredit-caib-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unicredit Caib Securities Uk Ltd is a Private Limited Company. The company registration number is 04234730. Unicredit Caib Securities Uk Ltd has been working since 14 June 2001. The present status of the company is Active. The registered address of Unicredit Caib Securities Uk Ltd is Moor House 120 London Wall London Ec2y 5et. . SHELMERDINE, Rosalyn Ann is a Secretary of the company. STEFFENS, Christian is a Director of the company. Secretary ABBOTT, Edward Gary has been resigned. Secretary BARNETT, Clive Charles Fleetwood has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary LOVE, Eleanor Louise has been resigned. Secretary WEGL, Werner has been resigned. Director DANECHI, Michel has been resigned. Director DUREGGER, Josef has been resigned. Director GRILLMEIER, Franz Leo has been resigned. Director HEMETSBERGER, Wilhelm has been resigned. Director PLATT, Edward has been resigned. Director RAUCHENWALD, Martin has been resigned. Director ROBINSON, Ronald Anthony has been resigned. Director SCHWEIGER, Friedrich, Mag Dr has been resigned. Director STEFFENS, Christian has been resigned. Director SUNA, Yahya has been resigned. Director SZOPO, Peter has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
SHELMERDINE, Rosalyn Ann
Appointed Date: 23 April 2012
Director
STEFFENS, Christian
Appointed Date: 29 December 2016
60 years old

Resigned Directors

Secretary
ABBOTT, Edward Gary
Resigned: 16 January 2004
Appointed Date: 15 October 2002
Secretary
BARNETT, Clive Charles Fleetwood
Resigned: 18 April 2006
Appointed Date: 19 January 2004
Secretary
HENDERSON, Martin Robert
Resigned: 15 October 2002
Appointed Date: 14 June 2001
Secretary
LOVE, Eleanor Louise
Resigned: 23 April 2012
Appointed Date: 21 November 2006
Secretary
WEGL, Werner
Resigned: 21 November 2006
Appointed Date: 18 April 2006
Director
DANECHI, Michel
Resigned: 02 April 2007
Appointed Date: 06 November 2001
61 years old
Director
DUREGGER, Josef
Resigned: 15 October 2007
Appointed Date: 01 July 2002
69 years old
Director
GRILLMEIER, Franz Leo
Resigned: 14 October 2011
Appointed Date: 17 December 2009
66 years old
Director
HEMETSBERGER, Wilhelm
Resigned: 05 May 2008
Appointed Date: 07 June 2002
67 years old
Director
PLATT, Edward
Resigned: 30 December 2016
Appointed Date: 14 October 2011
64 years old
Director
RAUCHENWALD, Martin
Resigned: 09 December 2008
Appointed Date: 01 November 2003
51 years old
Director
ROBINSON, Ronald Anthony
Resigned: 06 November 2001
Appointed Date: 14 June 2001
59 years old
Director
SCHWEIGER, Friedrich, Mag Dr
Resigned: 28 February 2010
Appointed Date: 07 June 2002
64 years old
Director
STEFFENS, Christian
Resigned: 01 July 2010
Appointed Date: 08 July 2009
60 years old
Director
SUNA, Yahya
Resigned: 31 December 2009
Appointed Date: 08 July 2009
45 years old
Director
SZOPO, Peter
Resigned: 15 June 2005
Appointed Date: 06 November 2001
70 years old

UNICREDIT CAIB SECURITIES UK LTD. Events

10 Jan 2017
Termination of appointment of Edward Platt as a director on 30 December 2016
10 Jan 2017
Appointment of Mr Christian Steffens as a director on 29 December 2016
05 Oct 2016
Accounts for a dormant company made up to 30 June 2016
29 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
19 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 82 more events
09 Nov 2001
New director appointed
09 Nov 2001
Director resigned
09 Nov 2001
Registered office changed on 09/11/01 from: 10 norwich street london EC4A 1BD
06 Nov 2001
Company name changed caib international markets limit ed\certificate issued on 06/11/01
14 Jun 2001
Incorporation

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