RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
RELIGARE CAPITAL MARKETS (EUROPE) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Liquidation.
RELIGARE CAPITAL MARKETS (EUROPE) LIMITED was incorporated 34 years ago on 05/04/1989 and has the registered number: 02368530. The accounts status is FULL and accounts are next due on 31/03/2021.
RELIGARE CAPITAL MARKETS (EUROPE) LIMITED was incorporated 34 years ago on 05/04/1989 and has the registered number: 02368530. The accounts status is FULL and accounts are next due on 31/03/2021.
RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
124 ROOKERY ROAD
BIRMINGHAM
ENGLAND AND WALES
B21 9NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RELIGARE CAPITAL MARKETS (EUROPE) PLC (until 15/03/2012)
RELIGARE CAPITAL MARKETS (EUROPE) PLC (until 15/03/2012)
RELIGARE CAPITAL MARKETS PLC (until 15/03/2012)
RELIGARE HICHENS, HARRISON PLC (until 10/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2020 | 20/03/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. AMARJEET SINGH ARORA | Dec 1962 | Indian | Director | 2019-10-15 | CURRENT |
MR MARTIN JOHN NEWSON | Jan 1964 | British | Director | 2009-09-30 UNTIL 2011-11-08 | RESIGNED |
MR COLIN RICHARD THOMAS | Jan 1960 | British | Director | RESIGNED | |
DR BRIAN WILLIAM TEMPEST | Jun 1947 | British | Director | 2009-04-21 UNTIL 2018-04-22 | RESIGNED |
MR RAJESH SHARMA | Dec 1968 | Indian | Director | 2017-10-12 UNTIL 2019-03-29 | RESIGNED |
ANIL SAXENA | Jul 1968 | Indian | Director | 2008-09-22 UNTIL 2017-11-14 | RESIGNED |
MR. VENKATA RAGHURAM RAJU KUNATHARAJU | Oct 1962 | Indian | Director | 2012-03-13 UNTIL 2012-03-27 | RESIGNED |
MARK ALASTAIR RUNACRES | May 1959 | British | Director | 2009-09-07 UNTIL 2018-09-17 | RESIGNED |
MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 2001-11-26 UNTIL 2009-01-22 | RESIGNED |
MR ADAM RICHARD WILSON | Oct 1969 | British | Director | 2005-04-20 UNTIL 2008-10-24 | RESIGNED |
MR SHACHINDRA NATH | Oct 1971 | Indian | Director | 2008-09-22 UNTIL 2016-03-08 | RESIGNED |
RAVI UMESH MEHROTRA | Jan 1961 | Indian | Director | 2011-09-01 UNTIL 2012-10-16 | RESIGNED |
ROLAND CLIVE MCGUIRE | Dec 1936 | English | Director | RESIGNED | |
MR BRIAN ROWBOTHAM | Aug 1951 | British | Director | 2005-04-20 UNTIL 2008-10-31 | RESIGNED |
PETER NICHOLAS AVES | Jan 1962 | Secretary | 2002-02-21 UNTIL 2003-02-07 | RESIGNED | |
MR DENNIS BRYAN BAILEY | Dec 1939 | British | Secretary | RESIGNED | |
RICHARD GARMON JONES | Mar 1959 | British | Secretary | 2003-02-07 UNTIL 2008-09-15 | RESIGNED |
JEREMY DELMAR-MORGAN | May 1941 | British | Director | 2005-05-03 UNTIL 2009-04-09 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-01-01 UNTIL 2018-11-16 | RESIGNED | ||
TMF NOMINEES LIMITED | Corporate Secretary | 2009-01-22 UNTIL 2013-01-01 | RESIGNED | ||
MR JEFFREY WONG QUEE QUEE | Sep 1975 | Singapore Citizen | Director | 2012-07-06 UNTIL 2013-07-25 | RESIGNED |
MR DENNIS BRYAN BAILEY | Dec 1939 | British | Director | RESIGNED | |
JAICKISMIN WADHUMAL BALANI | Nov 1948 | Spanish | Director | 2008-10-21 UNTIL 2013-08-06 | RESIGNED |
MR. PANKAJ BHANSALI | Aug 1975 | Indian | Director | 2008-09-22 UNTIL 2010-09-30 | RESIGNED |
JEREMY PHILIP CAMPBELL | May 1938 | British | Director | RESIGNED | |
GARY JAMES COIA | Mar 1963 | British | Director | 2012-11-26 UNTIL 2013-10-01 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICE LTD | Corporate Secretary | 2008-09-15 UNTIL 2009-01-22 | RESIGNED | ||
MR. GURPREET SINGH DHILLON | Mar 1984 | Spanish | Director | 2008-10-21 UNTIL 2011-05-20 | RESIGNED |
SIMON TOBIAS DURRENT | Jul 1972 | British | Director | 2009-01-22 UNTIL 2009-06-04 | RESIGNED |
MR SUNIL KUMAR GARG | Oct 1968 | Indian | Director | 2016-03-17 UNTIL 2017-09-18 | RESIGNED |
GERALD GONZENBACH | May 1954 | Swiss | Director | 2001-11-26 UNTIL 2003-09-30 | RESIGNED |
ROBERT WILLIAM HYTNER | Nov 1949 | British | Director | 1997-01-06 UNTIL 1997-01-06 | RESIGNED |
JOHN CHRISTOPHER ANTHONY HOWARD SMITH | Sep 1957 | British | Director | 2002-05-07 UNTIL 2005-04-20 | RESIGNED |
MR JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 2002-03-07 UNTIL 2005-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Rajesh Sharma | 2018-12-14 | 12/1968 | Birmingham England And Wales | Significant influence or control |
Mr. Malvinder Mohan Singh | 2016-04-06 - 2018-12-14 | 11/1972 | New Delhi | Significant influence or control |
Mr. Shivinder Mohan Singh | 2016-04-06 - 2018-12-14 | 7/1975 | New Delhi | Significant influence or control |