UK CLEARING HOUSE LIMITED
LONDON GULLIVER FX LIMITED YJFX UK LIMITED CYBERAGENT FX UK LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 08302764
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to 45 Pall Mall London SW1Y 5JG on 13 March 2017; Register(s) moved to registered inspection location 22 Upper Ground London SE1 9PD; Register inspection address has been changed to 22 Upper Ground London SE1 9PD. The most likely internet sites of UK CLEARING HOUSE LIMITED are www.ukclearinghouse.co.uk, and www.uk-clearing-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Clearing House Limited is a Private Limited Company. The company registration number is 08302764. Uk Clearing House Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Uk Clearing House Limited is 45 Pall Mall London United Kingdom Sw1y 5jg. . KASHIWADA, Kenichi is a Director of the company. Director TAJIKAWA, Tomoyuki has been resigned. Director TAKIZAWA, Shinya has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
KASHIWADA, Kenichi
Appointed Date: 01 August 2016
49 years old

Resigned Directors

Director
TAJIKAWA, Tomoyuki
Resigned: 16 January 2017
Appointed Date: 21 November 2012
45 years old
Director
TAKIZAWA, Shinya
Resigned: 16 January 2017
Appointed Date: 21 November 2012
55 years old

Persons With Significant Control

Mr. Kenichi Kashiwada
Notified on: 8 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

UK CLEARING HOUSE LIMITED Events

13 Mar 2017
Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to 45 Pall Mall London SW1Y 5JG on 13 March 2017
08 Mar 2017
Register(s) moved to registered inspection location 22 Upper Ground London SE1 9PD
07 Mar 2017
Register inspection address has been changed to 22 Upper Ground London SE1 9PD
25 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 5,921,127
22 Jan 2017
Termination of appointment of Shinya Takizawa as a director on 16 January 2017
...
... and 28 more events
17 Apr 2013
Statement of capital following an allotment of shares on 17 April 2013
  • GBP 2,500,000
27 Mar 2013
Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 27 March 2013
27 Mar 2013
Company name changed cyberagent fx uk LIMITED\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
  • NM01 ‐ Change of name by resolution
27 Mar 2013
Current accounting period extended from 30 November 2013 to 30 March 2014
21 Nov 2012
Incorporation

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