Active
Company Information for RELIGARE CAPITAL MARKETS (UK) LIMITED
124, ROOKERY ROAD, HANDSWORTH, BIRMINGHAM, B21 9NN,
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Company Registration Number
02910387
Private Limited Company
Active |
Company Name | ||||
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RELIGARE CAPITAL MARKETS (UK) LIMITED | ||||
Legal Registered Office | ||||
124, ROOKERY ROAD HANDSWORTH BIRMINGHAM B21 9NN Other companies in WC1N | ||||
Previous Names | ||||
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Company Number | 02910387 | |
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Company ID Number | 02910387 | |
Date formed | 1994-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 17:42:50 |
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Officer | Role | Date Appointed |
---|---|---|
NITIN AGGARWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN WILLIAM TEMPEST |
Director | ||
VINOD KUMAR SINGH |
Director | ||
DAVINDER KUMAR NARANG |
Director | ||
JEFFREY WONG QUEE QUEE |
Director | ||
RICHARD VERNON THOMPSON |
Director | ||
GARY PITTS |
Director | ||
DANIEL RICHARD HARWOOD |
Director | ||
ANGUS SAMUELS |
Director | ||
IAN STANLEY FENN |
Director | ||
ALAN RICHARD MACKENZIE |
Director | ||
TOBY DAVID HOWELL |
Director | ||
IAN STANLEY FENN |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOBLER UK LIMITED | Director | 2016-05-30 | CURRENT | 2009-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALJIT SINGH KANG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR AMARJEET SINGH ARORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURVINDER SINGH JUNEJA | |
AP01 | DIRECTOR APPOINTED MR BALJIT SINGH KANG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITIN AGGARWAL | |
AP01 | DIRECTOR APPOINTED MR. GURVINDER SINGH JUNEJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM TEMPEST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 124, ROOKERY ROAD, HANDSWORTH, BIRMINGHAM, B21 9NN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM THE STUDIO 1 DOUGHTY STREET LONDON WC1N 2PH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 988911 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD KUMAR SINGH | |
AP01 | DIRECTOR APPOINTED MR. NITIN AGGARWAL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 988911 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 988911 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER KUMAR NARANG | |
AP01 | DIRECTOR APPOINTED MR. VINOD KUMAR SINGH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/14 FROM Po Box WC1N 2PH the Studio 1, Doughtly Street, London the Studio 1, Doughtly Street, London London WC1N 2PH England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/14 FROM 100 Cannon Street London EC4N 6EU | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 07/03/14 STATEMENT OF CAPITAL GBP 988911 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 888911 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WONG QUEE QUEE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER KUMAR NARANG / 01/11/2012 | |
SH19 | 13/09/12 STATEMENT OF CAPITAL GBP 425911 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 07/09/12 | |
RES06 | REDUCE ISSUED CAPITAL 07/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY WONG QUEE QUEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PITTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | |
AP01 | DIRECTOR APPOINTED MR. GARY PITTS | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 1125911 | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER KUMAR NARANG / 02/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARWOOD | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 870000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD VERNON THOMPSON | |
SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 5000000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SAMUELS | |
AR01 | 30/11/10 FULL LIST | |
RES01 | ALTER ARTICLES 20/10/2010 | |
AP01 | DIRECTOR APPOINTED MR DANIEL RICHARD HARWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FENN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY HOWELL | |
RES15 | CHANGE OF NAME 10/03/2010 | |
CERTNM | COMPANY NAME CHANGED BLOMFIELD CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 11/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | STATEMENT UNDER SECTION 519. | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN WILLIAM TEMPEST / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVINDER NARANG / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD MACKENZIE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY DAVID HOWELL / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY FENN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS SAMUELS / 30/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 100 CANON STREET LONDON EC4N 6EU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 1-3 COLLEGE HILL LONDON EC4R 2RA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED DAVINDER KUMAR NARANG | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED SECRETARY IAN FENN | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TEMPEST / 06/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACKENZIE / 17/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN FENN / 17/03/2009 | |
288a | DIRECTOR APPOINTED DR BRIAN WILLIAM TEMPEST | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 1-3 COLLEGE HILL LONDON EC2R 4RA | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 12 PEPPER STREET LONDON E14 9RP | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
RELIGARE CAPITAL MARKETS (UK) LIMITED owns 1 domain names.
armcf.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RELIGARE CAPITAL MARKETS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |