BELL POTTER SECURITIES (UK) LIMITED
LONDON SOUTHERN CROSS EQUITIES (UK) LIMITED

Hellopages » Greater London » Westminster » W1J 0DT
Company number 06166066
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 47-48 PICCADILLY, LONDON, W1J 0DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA. The most likely internet sites of BELL POTTER SECURITIES (UK) LIMITED are www.bellpottersecuritiesuk.co.uk, and www.bell-potter-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bell Potter Securities Uk Limited is a Private Limited Company. The company registration number is 06166066. Bell Potter Securities Uk Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Bell Potter Securities Uk Limited is 47 48 Piccadilly London W1j 0dt. . ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. BELL, Colin Morton is a Director of the company. MOON, Peter Geoffrey is a Director of the company. Director CUMMING, Thomas David has been resigned. Director POTTS, Brent Roderick has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 16 March 2007
Director
BELL, Colin Morton
Appointed Date: 27 May 2011
84 years old
Director
MOON, Peter Geoffrey
Appointed Date: 23 August 2010
76 years old

Resigned Directors

Director
CUMMING, Thomas David
Resigned: 03 June 2011
Appointed Date: 13 June 2008
80 years old
Director
POTTS, Brent Roderick
Resigned: 06 July 2011
Appointed Date: 13 June 2008
81 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 13 June 2008
Appointed Date: 16 March 2007
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 13 June 2008
Appointed Date: 16 March 2007

Persons With Significant Control

Bell Potter Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELL POTTER SECURITIES (UK) LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
08 Mar 2017
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
23 Jan 2017
Registered office address changed from 23 King Street London SW1Y 6QY to 47-48 Piccadilly London W1J 0DT on 23 January 2017
28 Nov 2016
Registered office address changed from 3rd Floor, 2-3 Duke Street St James London SW1Y 6BN England to 23 King Street London SW1Y 6QY on 28 November 2016
...
... and 44 more events
11 Jul 2008
Appointment terminated director abogado nominees LIMITED
11 Jul 2008
Appointment terminated director abogado custodians LIMITED
11 Jul 2008
Accounting reference date extended from 31/03/2008 to 30/06/2008
17 Jun 2008
Return made up to 16/03/08; full list of members
16 Mar 2007
Incorporation

BELL POTTER SECURITIES (UK) LIMITED Charges

10 October 2008
Deed of rent deposit
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Grainmarket Asset Management LLP
Description: £160,000.00.

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