HUDSON RIVER TRADING EUROPE LTD.
LONDON, E1 6FQ


Company number 06796079
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 2ND FLOOR, 12 STEWARD STREET, LONDON, E1 6FQ, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Director Ian Jack as a director on 23 August 2016; Termination of appointment of D. Landis Olson as a director on 23 August 2016. The most likely internet sites of HUDSON RIVER TRADING EUROPE LTD. are www.hudsonrivertradingeurope.co.uk, and www.hudson-river-trading-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Hudson River Trading Europe Ltd is a Private Limited Company. The company registration number is 06796079. Hudson River Trading Europe Ltd has been working since 20 January 2009. The present status of the company is Active. The registered address of Hudson River Trading Europe Ltd is 2nd Floor 12 Steward Street London E1 6fq United Kingdom. . RACHINSKY, Gregory is a Secretary of the company. CARROLL, Jason Eastwick is a Director of the company. JACK, Ian, Director is a Director of the company. NUNES, Adam is a Director of the company. Director DAFTUAR, Suhas has been resigned. Director LAL, Prashant has been resigned. Director MORCOS, Alexander has been resigned. Director OLSON, D. Landis has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
RACHINSKY, Gregory
Appointed Date: 01 February 2011
Director
CARROLL, Jason Eastwick
Appointed Date: 20 January 2009
48 years old
Director
JACK, Ian, Director
Appointed Date: 23 August 2016
48 years old
Director
NUNES, Adam
Appointed Date: 01 August 2012
49 years old

Resigned Directors

Director
DAFTUAR, Suhas
Resigned: 01 August 2012
Appointed Date: 20 January 2009
46 years old
Director
LAL, Prashant
Resigned: 01 August 2012
Appointed Date: 26 October 2010
48 years old
Director
MORCOS, Alexander
Resigned: 01 January 2012
Appointed Date: 20 January 2009
51 years old
Director
OLSON, D. Landis
Resigned: 23 August 2016
Appointed Date: 01 August 2012
47 years old

Persons With Significant Control

Mr. Jason Carroll
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Hudson River Trading Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HUDSON RIVER TRADING EUROPE LTD. Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Aug 2016
Appointment of Director Ian Jack as a director on 23 August 2016
23 Aug 2016
Termination of appointment of D. Landis Olson as a director on 23 August 2016
21 Jun 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Statement of capital following an allotment of shares on 4 January 2016
  • GBP 29,224,639
...
... and 43 more events
20 Aug 2009
Registered office changed on 20/08/2009 from 1-3 frederick's place old jewry london EC2R 8AE
04 Aug 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
23 Jul 2009
Particulars of a mortgage or charge / charge no: 1
20 Apr 2009
Ad 18/03/09\gbp si 702790@1=702790\gbp ic 1/702791\
20 Jan 2009
Incorporation

HUDSON RIVER TRADING EUROPE LTD. Charges

16 July 2009
Rent deposit deed
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank National Association
Description: The rent deposit of £49,385 see image for full details.

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