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The Open Database Of The Corporate World

ACCENDO MARKETS LIMITED

Company Number
06417051
Status
Active
Incorporation Date
2 November 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Alie Street
  • London
  • E1 8DE
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2015-11-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Feb 2018 (UK Crown Copyright)

Company Addresses

64 LONDON WALL, LONDON, EC2M 5TP, United Kingdom

Official Register Entries

register id: Z1170503

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Charles Nicholas Menegatos controls United Kingdom flag ACCENDO MARKETS LIMITED (United Kingdom, 2 Nov 2007- ) Significant Influence Or Control details
2016-07-01 Mr Gregory Paul White controls United Kingdom flag ACCENDO MARKETS LIMITED (United Kingdom, 2 Nov 2007- ) Significant Influence Or Control details
2016-07-01 Mr Shahed Umar-Latif Zaman controls United Kingdom flag ACCENDO MARKETS LIMITED (United Kingdom, 2 Nov 2007- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-11-07 Confirmation Statement Confirmation statement made on 2017-11-02 with no updates details
2017-08-18 Annual Accounts Full accounts made up to 2017-02-28 details
2016-11-15 Confirmation Statement Confirmation statement made on 2016-11-02 with updates details
2016-10-08 Annual Accounts Full accounts made up to 2016-02-29 details
2015-11-09 Annual Return Annual return made up to 2015-11-02 with full list of shareholders details
2015-11-05 Annual Accounts Full accounts made up to 2015-02-28 details
2015-10-27 Notice of name or other designation of class of shares Change of share class name or designation details
2015-10-27 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2015-10-27 Filing dated 27 October 2015 Resolutions details
2015-10-27 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Consolidation of shares on 2015-10-12 details
2015-09-17 Filing dated 17 September 2015 Satisfaction of charge 1 in full details
2015-08-27 Filing dated 27 August 2015 Resolutions details
2015-08-27 Notice of name or other designation of class of shares Change of share class name or designation details
2015-08-27 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2015-07-31 Annual Return Annual return made up to 2015-06-05 with full list of shareholders details
2015-07-29 Annual Return Annual return made up to 2014-11-02 with full list of shareholders details
2015-06-07 Change of director's details Director's details changed for Mr Gregory Paul White on 2015-06-01 details
2014-12-15 Change of director's details Director's details changed for Mr Charles Nicholas Menegatos on 2014-10-10 details
2014-12-15 Change of secretary's details Secretary's details changed for Mr Gregory Paul White on 2014-10-10 details
2014-12-15 Annual Return Annual return made up to 2014-11-02 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 9 2018

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