BANCTRUST SECURITIES (EUROPE) LIMITED
LONDON BTCM SECURITIES (EUROPE) LIMITED


Company number 07830463
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, M1W 5DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 188,000 . The most likely internet sites of BANCTRUST SECURITIES (EUROPE) LIMITED are www.banctrustsecuritieseurope.co.uk, and www.banctrust-securities-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Banctrust Securities Europe Limited is a Private Limited Company. The company registration number is 07830463. Banctrust Securities Europe Limited has been working since 01 November 2011. The present status of the company is Active. The registered address of Banctrust Securities Europe Limited is Devonshire House 1 Devonshire Street London M1w 5dr. . FUENMAYOR, Carlos Ricardo is a Director of the company. RIVADENEIRA, Jacqueline Zoila is a Director of the company. Director MOGOLLON FERRERO, Samuel Dario has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FUENMAYOR, Carlos Ricardo
Appointed Date: 01 November 2011
51 years old
Director
RIVADENEIRA, Jacqueline Zoila
Appointed Date: 31 May 2013
54 years old

Resigned Directors

Director
MOGOLLON FERRERO, Samuel Dario
Resigned: 31 May 2013
Appointed Date: 01 February 2012
60 years old

Persons With Significant Control

Mr Carlos Ricardo Fuenmayor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BANCTRUST SECURITIES (EUROPE) LIMITED Events

03 Jan 2017
Confirmation statement made on 1 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 188,000
22 Sep 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Statement of capital following an allotment of shares on 18 May 2015
  • GBP 188,000.00
...
... and 17 more events
08 Mar 2012
Appointment of Samuel Dario Mogollon Ferrero as a director
07 Mar 2012
Registered office address changed from C/O Prism Cosec 10 Margaret Street London W1W 8RL United Kingdom on 7 March 2012
16 Jan 2012
Registered office address changed from Prism Cosec 271, Regent Street London W1B 2ES United Kingdom on 16 January 2012
15 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
01 Nov 2011
Incorporation

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