AB ACQUISITIONS FX INTER LIMITED
LONDON LINERGROVE LIMITED

Hellopages » Greater London » Westminster » W1C 2JL
Company number 06252708
Status Active
Incorporation Date 18 May 2007
Company Type Private Limited Company
Address SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Mark Francis Muller as a director on 6 February 2017; Termination of appointment of Martin Christopher Delve as a director on 6 February 2017; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,000,001 . The most likely internet sites of AB ACQUISITIONS FX INTER LIMITED are www.abacquisitionsfxinter.co.uk, and www.ab-acquisitions-fx-inter.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ab Acquisitions Fx Inter Limited is a Private Limited Company. The company registration number is 06252708. Ab Acquisitions Fx Inter Limited has been working since 18 May 2007. The present status of the company is Active. The registered address of Ab Acquisitions Fx Inter Limited is Sedley Place 4th Floor 361 Oxford Street London W1c 2jl. . STANDISH, Frank is a Secretary of the company. CLARE, Aidan Gerard is a Director of the company. MULLER, Mark Francis is a Director of the company. STANDISH, Frank is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director D'ANGELO, Sergio has been resigned. Director DELVE, Martin Christopher has been resigned. Director KRAFT, Henrik has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCCOY, Kathleen has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 16 April 2008
Director
CLARE, Aidan Gerard
Appointed Date: 17 January 2011
59 years old
Director
MULLER, Mark Francis
Appointed Date: 06 February 2017
61 years old
Director
STANDISH, Frank
Appointed Date: 25 June 2009
62 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 April 2008
Appointed Date: 18 May 2007
Director
D'ANGELO, Sergio
Resigned: 25 June 2009
Appointed Date: 29 June 2007
48 years old
Director
DELVE, Martin Christopher
Resigned: 06 February 2017
Appointed Date: 25 June 2009
58 years old
Director
KRAFT, Henrik
Resigned: 25 June 2009
Appointed Date: 29 June 2007
52 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 29 June 2007
Appointed Date: 18 May 2007
55 years old
Director
MCCOY, Kathleen
Resigned: 31 December 2010
Appointed Date: 25 June 2009
65 years old
Director
PUDGE, David John
Resigned: 29 June 2007
Appointed Date: 18 May 2007
60 years old

AB ACQUISITIONS FX INTER LIMITED Events

14 Feb 2017
Appointment of Mr Mark Francis Muller as a director on 6 February 2017
14 Feb 2017
Termination of appointment of Martin Christopher Delve as a director on 6 February 2017
23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000,001
08 Jun 2016
Full accounts made up to 31 August 2015
23 Oct 2015
Director's details changed for Aidan Gerard Clare on 20 October 2015
...
... and 47 more events
10 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007
Company name changed linergrove LIMITED\certificate issued on 02/07/07
18 May 2007
Incorporation

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