OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD.
SURREY BEACON TRADING LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 7RX

Company number 05623578
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address TBI SECURITIES & GUARANTY COMPANY, 74 WORTHINGTON ROAD, SURREY, SURBITON, KT6 7RX
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Appointment of Chairman Philippe De Rothschild as a director on 31 January 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD. are www.overseasreserveclearingcorporationuk.co.uk, and www.overseas-reserve-clearing-corporation-uk.co.uk. The predicted number of employees is 2160 to 2170. The company’s age is twenty years and one months. Overseas Reserve Clearing Corporation Uk Ltd is a Private Limited Company. The company registration number is 05623578. Overseas Reserve Clearing Corporation Uk Ltd has been working since 15 November 2005. The present status of the company is Active. The registered address of Overseas Reserve Clearing Corporation Uk Ltd is Tbi Securities Guaranty Company 74 Worthington Road Surrey Surbiton Kt6 7rx. The company`s financial liabilities are £64850k. It is £24850k against last year. The cash in hand is £54850k. It is £39850k against last year. And the total assets are £64850k, which is £29850k against last year. DUNN, Robert, Attorney is a Secretary of the company. DE ROTHSCHILD, Philippe, Chairman is a Director of the company. M'BONGO, Pierre is a Director of the company. Secretary DIAFERIA, Jose has been resigned. Secretary WORLDWIDE SECRETARIAL SERVICES LIMITED has been resigned. Director WORLDWIDE DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


overseas reserve clearing corporation (uk) Key Finiance

LIABILITIES £64850k
+62%
CASH £54850k
+265%
TOTAL ASSETS £64850k
+85%
All Financial Figures

Current Directors

Secretary
DUNN, Robert, Attorney
Appointed Date: 02 September 2012
Director
DE ROTHSCHILD, Philippe, Chairman
Appointed Date: 31 January 2017
90 years old
Director
M'BONGO, Pierre
Appointed Date: 29 September 2006
71 years old

Resigned Directors

Secretary
DIAFERIA, Jose
Resigned: 01 August 2012
Appointed Date: 29 September 2006
Secretary
WORLDWIDE SECRETARIAL SERVICES LIMITED
Resigned: 29 September 2006
Appointed Date: 15 November 2005
Director
WORLDWIDE DIRECTOR SERVICES LIMITED
Resigned: 29 September 2006
Appointed Date: 15 November 2005

OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD. Events

02 Mar 2017
Total exemption small company accounts made up to 30 November 2016
13 Feb 2017
Appointment of Chairman Philippe De Rothschild as a director on 31 January 2017
23 Jan 2017
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 350,000,000
...
... and 45 more events
03 Oct 2006
Registered office changed on 03/10/06 from: 105 bedford hill balham london SW12 9HE
03 Oct 2006
Director resigned
03 Oct 2006
Secretary resigned
29 Sep 2006
Company name changed beacon trading LIMITED\certificate issued on 29/09/06
15 Nov 2005
Incorporation

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