CANADIAN SOLAR UK SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 09425263
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 094252630003, created on 13 May 2016 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of CANADIAN SOLAR UK SECURITIES LIMITED are www.canadiansolaruksecurities.co.uk, and www.canadian-solar-uk-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Canadian Solar Uk Securities Limited is a Private Limited Company. The company registration number is 09425263. Canadian Solar Uk Securities Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Canadian Solar Uk Securities Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SCOGNAMIGLIO, Roberto is a Director of the company. Director DODA, Alexander Georg has been resigned. Director GANDY, Matthew Richard has been resigned. Director SPUCCHES, Fabio Salvatore Angelo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 05 February 2015
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 06 August 2015
48 years old
Director
SCOGNAMIGLIO, Roberto
Appointed Date: 11 December 2015
52 years old

Resigned Directors

Director
DODA, Alexander Georg
Resigned: 11 December 2015
Appointed Date: 09 February 2015
43 years old
Director
GANDY, Matthew Richard
Resigned: 13 February 2015
Appointed Date: 05 February 2015
59 years old
Director
SPUCCHES, Fabio Salvatore Angelo
Resigned: 06 August 2015
Appointed Date: 09 February 2015
49 years old

Persons With Significant Control

Canadian Solar Uk Intermediate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANADIAN SOLAR UK SECURITIES LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Registration of charge 094252630003, created on 13 May 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 May 2016
Registration of charge 094252630004, created on 13 May 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 May 2016
Satisfaction of charge 094252630001 in full
...
... and 9 more events
19 Feb 2015
Termination of appointment of Matthew Richard Gandy as a director on 13 February 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
11 Feb 2015
Appointment of Mr Fabio Salvatore Angelo Spucches as a director on 9 February 2015
11 Feb 2015
Appointment of Mr Alexander Georg Doda as a director on 9 February 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

CANADIAN SOLAR UK SECURITIES LIMITED Charges

13 May 2016
Charge code 0942 5263 0004
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
13 May 2016
Charge code 0942 5263 0003
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
7 May 2015
Charge code 0942 5263 0002
Delivered: 15 May 2015
Status: Satisfied on 17 May 2016
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…
7 May 2015
Charge code 0942 5263 0001
Delivered: 15 May 2015
Status: Satisfied on 17 May 2016
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: None…

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