SAXO BANK A/S


Company number FC026688
Status Active
Incorporation Date 3 March 2006
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, DENMARK
Home Country DENMARK
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of David Anthony Ledsham as a person authorised to represent UK establishment BR008727 on 1 October 2008.; Appointment of David Anthony Ledsham as a person authorised to accept service for UK establishment BR008727 on 1 October 2008.; Termination of appointment for a UK establishment - Transaction OSTM03- BR008727 Person Authorised to Represent and Accept terminated 30/09/2008 peter klein. The most likely internet sites of SAXO BANK A/S are www.saxobank.co.uk, and www.saxo-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Saxo Bank A S is a Other company type. The company registration number is FC026688. Saxo Bank A S has been working since 03 March 2006. The present status of the company is Active. The registered address of Saxo Bank A S is Branch Registration Refer To Parent Registry Denmark. . FERREIRA POSSANTES RODERIGUES CASCAO, Isabel Maria is a Director of the company. LARSEN, Kurt Kokhauge is a Director of the company. MALAMATINAS, Dionysios Nicolaos is a Director of the company. PLENBORG, Thomas Stig is a Director of the company. WENDELSTADT, Florian is a Director of the company. Director FOURNAIS, Kim has been resigned. Director MICHELSEN, Eric Frysenlund has been resigned. Director PATEL, Shailendra Robin has been resigned. Director SEIER CHRISTENSEN, Lars has been resigned.


Current Directors

Director
FERREIRA POSSANTES RODERIGUES CASCAO, Isabel Maria
Appointed Date: 06 April 2010
67 years old

Director
LARSEN, Kurt Kokhauge
Appointed Date: 06 April 2010
80 years old

Director
MALAMATINAS, Dionysios Nicolaos
Appointed Date: 06 April 2010
70 years old

Director
PLENBORG, Thomas Stig
Appointed Date: 06 April 2010
58 years old

Director
WENDELSTADT, Florian
Appointed Date: 06 April 2010
58 years old

Resigned Directors

Director
FOURNAIS, Kim
Resigned: 05 April 2010
Appointed Date: 31 March 2006
59 years old

Director
MICHELSEN, Eric Frysenlund
Resigned: 31 July 2007
Appointed Date: 31 March 2006
70 years old

Director
PATEL, Shailendra Robin
Resigned: 31 December 2009
Appointed Date: 31 March 2006
64 years old

Director
SEIER CHRISTENSEN, Lars
Resigned: 05 April 2010
Appointed Date: 31 March 2006
62 years old

SAXO BANK A/S Events

20 Aug 2010
Appointment of David Anthony Ledsham as a person authorised to represent UK establishment BR008727 on 1 October 2008.
20 Aug 2010
Appointment of David Anthony Ledsham as a person authorised to accept service for UK establishment BR008727 on 1 October 2008.
20 Aug 2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR008727 Person Authorised to Represent and Accept terminated 30/09/2008 peter klein
20 Aug 2010
Appointment of Albert Cornelis Maasland as a person authorised to represent UK establishment BR008727 on 15 December 2008.
20 Aug 2010
Appointment of Albert Cornelis Maasland as a person authorised to accept service for UK establishment BR008727 on 15 December 2008.
...
... and 11 more events
02 Jul 2010
Alteration of constitutional documents on 6 April 2010
04 May 2006
BR008727 address change 18/04/06 no 1 poultry london EC2R 8JR
31 Mar 2006
BR008727 par appointed klein peter 27 magenta house 21 whitcome mews kew richmond TW9 4BU
31 Mar 2006
BR008727 registered
31 Mar 2006
Initial branch registration