SAXO CAPITAL MARKETS UK LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DA
Company number 07413871
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address 40 BANK STREET, CANARY WHARF, LONDON, E14 5DA
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Søren Kyhl as a director on 25 January 2017; Confirmation statement made on 20 October 2016 with updates; Appointment of Ms Diya Patel as a director on 22 November 2016. The most likely internet sites of SAXO CAPITAL MARKETS UK LTD are www.saxocapitalmarketsuk.co.uk, and www.saxo-capital-markets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Saxo Capital Markets Uk Ltd is a Private Limited Company. The company registration number is 07413871. Saxo Capital Markets Uk Ltd has been working since 20 October 2010. The present status of the company is Active. The registered address of Saxo Capital Markets Uk Ltd is 40 Bank Street Canary Wharf London E14 5da. . STYLIANOU, Andrew Anthony is a Secretary of the company. BALARKAS, Richard Paul is a Director of the company. BELCHAMBERS, Anthony Murray is a Director of the company. BLAAFALK, Steen is a Director of the company. CASSINA, Matteo is a Director of the company. GELBER, David is a Director of the company. KYHL, Søren is a Director of the company. PATEL, Diya is a Director of the company. Secretary LEDSHAM, David Anthony has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BEECROFT, Nicholas Charles has been resigned. Director BOSERUP, Thyge has been resigned. Director FINKELSTEIN, Enrique has been resigned. Director HOLMES, Richard Frank has been resigned. Director JENSEN, Erik Bjorn has been resigned. Director JORGENSEN, Torben Rene has been resigned. Director KAABER, Torben has been resigned. Director LEDSHAM, David Anthony has been resigned. Director MAASLAND, Albert Cornelis has been resigned. Director WESTON, Clive has been resigned. Director YEADON, Kenneth James has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
STYLIANOU, Andrew Anthony
Appointed Date: 28 September 2015
Director
BALARKAS, Richard Paul
Appointed Date: 16 September 2015
65 years old
Director
BELCHAMBERS, Anthony Murray
Appointed Date: 29 July 2014
78 years old
Director
BLAAFALK, Steen
Appointed Date: 29 July 2014
64 years old
Director
CASSINA, Matteo
Appointed Date: 29 July 2014
55 years old
Director
GELBER, David
Appointed Date: 16 September 2015
78 years old
Director
KYHL, Søren
Appointed Date: 25 January 2017
57 years old
Director
PATEL, Diya
Appointed Date: 22 November 2016
46 years old

Resigned Directors

Secretary
LEDSHAM, David Anthony
Resigned: 28 September 2015
Appointed Date: 20 October 2010
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2010
Appointed Date: 20 October 2010
Director
BEECROFT, Nicholas Charles
Resigned: 08 July 2015
Appointed Date: 09 July 2012
65 years old
Director
BOSERUP, Thyge
Resigned: 11 April 2014
Appointed Date: 26 February 2013
55 years old
Director
FINKELSTEIN, Enrique
Resigned: 31 January 2013
Appointed Date: 24 February 2012
56 years old
Director
HOLMES, Richard Frank
Resigned: 28 September 2015
Appointed Date: 01 March 2011
63 years old
Director
JENSEN, Erik Bjorn
Resigned: 24 February 2012
Appointed Date: 22 July 2011
63 years old
Director
JORGENSEN, Torben Rene
Resigned: 22 November 2016
Appointed Date: 28 September 2015
48 years old
Director
KAABER, Torben
Resigned: 30 May 2014
Appointed Date: 22 July 2011
65 years old
Director
LEDSHAM, David Anthony
Resigned: 28 September 2015
Appointed Date: 20 October 2010
72 years old
Director
MAASLAND, Albert Cornelis
Resigned: 09 July 2012
Appointed Date: 20 October 2010
65 years old
Director
WESTON, Clive
Resigned: 20 October 2010
Appointed Date: 20 October 2010
53 years old
Director
YEADON, Kenneth James
Resigned: 31 December 2012
Appointed Date: 01 June 2011
62 years old

Persons With Significant Control

Saxo Bank A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAXO CAPITAL MARKETS UK LTD Events

25 Jan 2017
Appointment of Mr Søren Kyhl as a director on 25 January 2017
28 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Nov 2016
Appointment of Ms Diya Patel as a director on 22 November 2016
28 Nov 2016
Termination of appointment of Torben Rene Jorgensen as a director on 22 November 2016
20 Oct 2016
Full accounts made up to 31 December 2015
...
... and 40 more events
25 Oct 2010
Appointment of Albert Cornelis Maasland as a director
25 Oct 2010
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 25 October 2010
25 Oct 2010
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
25 Oct 2010
Termination of appointment of Clive Weston as a director
20 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SAXO CAPITAL MARKETS UK LTD Charges

21 February 2013
Rent deposit deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Skadden Arps Slate Meagher & Flom (UK) LLP
Description: The deposit balance see image for full details.

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