GUGGENHEIM INVESTMENT ADVISORS (EUROPE) LIMITED
LONDON EXTRASMOOTH LIMITED

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Company number 06764622
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address GUGGENHEIM PARTNERS, THE PEAK 5TH FLOOR, 5 WILTON ROAD, LONDON, SW1V 1AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Register inspection address has been changed to C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB; Full accounts made up to 31 December 2015. The most likely internet sites of GUGGENHEIM INVESTMENT ADVISORS (EUROPE) LIMITED are www.guggenheiminvestmentadvisorseurope.co.uk, and www.guggenheim-investment-advisors-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guggenheim Investment Advisors Europe Limited is a Private Limited Company. The company registration number is 06764622. Guggenheim Investment Advisors Europe Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Guggenheim Investment Advisors Europe Limited is Guggenheim Partners The Peak 5th Floor 5 Wilton Road London Sw1v 1an. . QUINTERO, Julio is a Secretary of the company. COURT, Catherine Alexandra Mary is a Director of the company. QUINTERO, Julio Cesar is a Director of the company. ROBINSON, Kevin Maurice is a Director of the company. Secretary FACTOR, Jill Sugar has been resigned. Secretary JOHNSTON, Harry Alexander Lawson has been resigned. Secretary ROBINSON, Kevin Maurice has been resigned. Director HAGNER, William Robert has been resigned. Director SODERBERG, Leif Gallup has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
QUINTERO, Julio
Appointed Date: 01 August 2015

Director
COURT, Catherine Alexandra Mary
Appointed Date: 22 February 2011
53 years old

Director
QUINTERO, Julio Cesar
Appointed Date: 03 August 2016
47 years old

Director
ROBINSON, Kevin Maurice
Appointed Date: 23 November 2015
66 years old

Resigned Directors

Secretary
FACTOR, Jill Sugar
Resigned: 28 February 2014
Appointed Date: 13 August 2009

Secretary
JOHNSTON, Harry Alexander Lawson
Resigned: 13 August 2009
Appointed Date: 01 April 2009

Secretary
ROBINSON, Kevin Maurice
Resigned: 01 August 2015
Appointed Date: 28 February 2014

Director
HAGNER, William Robert
Resigned: 01 August 2015
Appointed Date: 03 April 2013
55 years old

Director
SODERBERG, Leif Gallup
Resigned: 30 June 2011
Appointed Date: 03 December 2008
71 years old

Director
STEPHENS, Graham Robertson
Resigned: 03 December 2008
Appointed Date: 03 December 2008
75 years old

GUGGENHEIM INVESTMENT ADVISORS (EUROPE) LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Dec 2016
Register inspection address has been changed to C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB
14 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Appointment of Mr Julio Cesar Quintero as a director on 3 August 2016
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,270,567

...
... and 34 more events
27 Dec 2008
Memorandum and Articles of Association
23 Dec 2008
Appointment terminated director graham stephens
22 Dec 2008
Registered office changed on 22/12/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
13 Dec 2008
Company name changed extrasmooth LIMITED\certificate issued on 17/12/08
03 Dec 2008
Incorporation