WEDBUSH EUROPE LTD
LONDON KDC (UK) LIMITED IBIS (1009) LIMITED

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Company number 06215634
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address BECKET HOUSE 36 OLD JEWRY, 4TH FLOOR UPPER MEZZANINE, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Daniel Mark Simon as a director on 12 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of WEDBUSH EUROPE LTD are www.wedbusheurope.co.uk, and www.wedbush-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wedbush Europe Ltd is a Private Limited Company. The company registration number is 06215634. Wedbush Europe Ltd has been working since 17 April 2007. The present status of the company is Active. The registered address of Wedbush Europe Ltd is Becket House 36 Old Jewry 4th Floor Upper Mezzanine London Ec2r 8dd. . CPA AUDIT CORPORATE SERVICES LIMITED is a Secretary of the company. FAY, Christopher Damian is a Director of the company. SIMON, Daniel Mark is a Director of the company. WEDBUSH, Eric Dean is a Director of the company. Secretary FRIEDMAN, Glen has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director ALLMAN-WARD, Peter has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. Director FRIEDMAN, Glen has been resigned. Director KEAGY, Shawn Thomas has been resigned. Director KELLNER, George has been resigned. Director MARCUS, Paul Bernard has been resigned. Director MCSWIGGAN, Charles Patrick has been resigned. Director MIGLIORATO, Dominick has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CPA AUDIT CORPORATE SERVICES LIMITED
Appointed Date: 01 May 2009
Director
FAY, Christopher Damian
Appointed Date: 19 June 2015
57 years old
Director
SIMON, Daniel Mark
Appointed Date: 12 May 2016
53 years old
Director
WEDBUSH, Eric Dean
Appointed Date: 22 July 2011
58 years old

Resigned Directors

Secretary
FRIEDMAN, Glen
Resigned: 01 May 2009
Appointed Date: 29 October 2007
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 29 October 2007
Appointed Date: 17 April 2007
Director
ALLMAN-WARD, Peter
Resigned: 31 December 2012
Appointed Date: 22 July 2011
76 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 29 October 2007
Appointed Date: 17 April 2007
Director
FRIEDMAN, Glen
Resigned: 25 May 2011
Appointed Date: 29 October 2007
61 years old
Director
KEAGY, Shawn Thomas
Resigned: 02 February 2016
Appointed Date: 22 July 2011
56 years old
Director
KELLNER, George
Resigned: 25 May 2011
Appointed Date: 29 October 2007
83 years old
Director
MARCUS, Paul Bernard
Resigned: 24 March 2016
Appointed Date: 03 January 2013
63 years old
Director
MCSWIGGAN, Charles Patrick
Resigned: 30 June 2013
Appointed Date: 21 April 2008
69 years old
Director
MIGLIORATO, Dominick
Resigned: 15 July 2011
Appointed Date: 23 October 2008
62 years old

WEDBUSH EUROPE LTD Events

04 Apr 2017
Full accounts made up to 30 June 2016
04 Aug 2016
Appointment of Mr Daniel Mark Simon as a director on 12 May 2016
03 Aug 2016
Satisfaction of charge 1 in full
12 Jul 2016
Statement of capital following an allotment of shares on 29 June 2016
  • EUR 800,000
  • GBP 1,681,161
13 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • EUR 800,000
  • GBP 1,605,861
...
... and 84 more events
05 Nov 2007
Secretary resigned
05 Nov 2007
Director resigned
05 Nov 2007
Registered office changed on 05/11/07 from: 160 queen victoria street london EC4V 4QQ
24 Oct 2007
Company name changed ibis (1009) LIMITED\certificate issued on 24/10/07
17 Apr 2007
Incorporation

WEDBUSH EUROPE LTD Charges

29 October 2008
Deed of charge
Delivered: 6 November 2008
Status: Satisfied on 3 August 2016
Persons entitled: Jpmorgan Chase Bank, National Association, London Branch
Description: All charged assets see image for full details.

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