ENCORE STOCKBROKERS LTD.
LONDON JAMES FRANK (ROCKCLIFFE CAPITAL) LIMITED

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 09379114
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr. Matthew Turner as a director on 9 August 2016; Termination of appointment of Michaël Pierre Dechamps as a director on 2 August 2016; Termination of appointment of James Cooper as a director on 10 July 2016. The most likely internet sites of ENCORE STOCKBROKERS LTD. are www.encorestockbrokers.co.uk, and www.encore-stockbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Encore Stockbrokers Ltd is a Private Limited Company. The company registration number is 09379114. Encore Stockbrokers Ltd has been working since 08 January 2015. The present status of the company is Active. The registered address of Encore Stockbrokers Ltd is Devonshire House One Mayfair Place London England W1j 8aj. The cash in hand is £94.93k. It is £0k against last year. . DE OLIVEIRA, Gerald is a Secretary of the company. STEVENSON, Simon is a Secretary of the company. NUNN, Rob Francis is a Director of the company. TUCKER, Todd Michael, Dr. is a Director of the company. TURNER, Matthew is a Director of the company. Secretary THORN, Alice Marie has been resigned. Secretary WHITEHEAD, Fiona has been resigned. Director COOPER, James has been resigned. Director DECHAMPS, Michaël Pierre has been resigned. Director GARNER, Lauren has been resigned. The company operates in "Activities of head offices".


encore stockbrokers Key Finiance

LIABILITIES n/a
CASH £94.93k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DE OLIVEIRA, Gerald
Appointed Date: 01 January 2016
Secretary
STEVENSON, Simon
Appointed Date: 01 January 2016
Director
NUNN, Rob Francis
Appointed Date: 08 January 2015
31 years old
Director
TUCKER, Todd Michael, Dr.
Appointed Date: 01 May 2015
50 years old
Director
TURNER, Matthew
Appointed Date: 09 August 2016
41 years old

Resigned Directors

Secretary
THORN, Alice Marie
Resigned: 01 January 2016
Appointed Date: 01 May 2015
Secretary
WHITEHEAD, Fiona
Resigned: 01 August 2016
Appointed Date: 01 January 2016
Director
COOPER, James
Resigned: 10 July 2016
Appointed Date: 01 January 2016
37 years old
Director
DECHAMPS, Michaël Pierre
Resigned: 02 August 2016
Appointed Date: 01 January 2016
63 years old
Director
GARNER, Lauren
Resigned: 01 January 2016
Appointed Date: 05 June 2015
46 years old

ENCORE STOCKBROKERS LTD. Events

11 Aug 2016
Appointment of Mr. Matthew Turner as a director on 9 August 2016
11 Aug 2016
Termination of appointment of Michaël Pierre Dechamps as a director on 2 August 2016
11 Aug 2016
Termination of appointment of James Cooper as a director on 10 July 2016
11 Aug 2016
Termination of appointment of Fiona Whitehead as a secretary on 1 August 2016
13 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
...
... and 13 more events
15 Jun 2015
Appointment of Mrs Lauren Garner as a director on 5 June 2015
15 Jun 2015
Appointment of Dr Todd Michael Tucker as a director on 1 May 2015
01 May 2015
Appointment of Miss Alice Marie Thorn as a secretary on 1 May 2015
01 May 2015
Registered office address changed from 36 Westgate Chichester West Sussex PO19 3EU United Kingdom to C/O James Frank Inc. One Mayfair Place London W1J 8AJ on 1 May 2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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