EXPONENTIAL BROKER SOLUTIONS LIMITED
LONDON RESOLUTION COMPLIANCE ASSET MANAGEMENT LIMITED JUDICIAL ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1G 9JB
Company number 07567297
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address 37 QUEEN ANNE STREET, LONDON, W1G 9JB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 30 September 2016 GBP 105,493.56 . The most likely internet sites of EXPONENTIAL BROKER SOLUTIONS LIMITED are www.exponentialbrokersolutions.co.uk, and www.exponential-broker-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Exponential Broker Solutions Limited is a Private Limited Company. The company registration number is 07567297. Exponential Broker Solutions Limited has been working since 17 March 2011. The present status of the company is Active. The registered address of Exponential Broker Solutions Limited is 37 Queen Anne Street London W1g 9jb. . DINGWALL, James Malcolm is a Director of the company. HARRIS, Daniel Lee is a Director of the company. Secretary KIRI, Paresh has been resigned. Secretary TUCKER, Roy has been resigned. Director BENYON OBE, Tom has been resigned. Director CURR, Richard Charles has been resigned. Director DUDENEY, David Nicholas has been resigned. Director KIRI, Paresh Harvind has been resigned. The company operates in "Fund management activities".


Current Directors

Director
DINGWALL, James Malcolm
Appointed Date: 03 January 2014
48 years old
Director
HARRIS, Daniel Lee
Appointed Date: 15 October 2015
45 years old

Resigned Directors

Secretary
KIRI, Paresh
Resigned: 03 January 2014
Appointed Date: 17 March 2011
Secretary
TUCKER, Roy
Resigned: 03 January 2014
Appointed Date: 13 May 2011
Director
BENYON OBE, Tom
Resigned: 03 January 2014
Appointed Date: 13 May 2011
83 years old
Director
CURR, Richard Charles
Resigned: 21 July 2016
Appointed Date: 15 October 2015
50 years old
Director
DUDENEY, David Nicholas
Resigned: 03 January 2014
Appointed Date: 13 May 2011
59 years old
Director
KIRI, Paresh Harvind
Resigned: 03 January 2014
Appointed Date: 17 March 2011
57 years old

Persons With Significant Control

Dragontail No1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPONENTIAL BROKER SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
04 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 105,493.56
21 Jul 2016
Termination of appointment of Richard Charles Curr as a director on 21 July 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 101,493.56
...
... and 32 more events
27 Jan 2012
Registered office address changed from , 255 Friern Barnet Lane, London, N200ND, England on 27 January 2012
31 May 2011
Appointment of Mr Tom Benyon Obe as a director
31 May 2011
Appointment of Mr David Nicholas Dudeney as a director
25 May 2011
Appointment of Mr Roy Tucker as a secretary
17 Mar 2011
Incorporation

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