RELIGARE CAPITAL MARKETS (EUROPE) LIMITED
In Liquidation
General Information
NAME
RELIGARE CAPITAL MARKETS (EUROPE) LIMITED
COMPANY NUMBER
02368530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/04/1989
(35 years and 8 months old)
WEBSITE
http://religarecapital.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
10/03/2010
15/03/2012
RELIGARE CAPITAL MARKETS PLC
View all previous names
ENGLAND AND WALES
B21 9NN
Telephone: 02073824450
TPS: No
124 Rookery Road
Handsworth
Birmingham
West Midlands
B21 9NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELIGARE CAPITAL MARKETS INTERNATIONAL | N/A | N/A |
| RELIGARE CAPITAL MARKETS (EUROPE) LIMITED | In Liquidation | View Report |
| RELIGARE CAPITAL MARKETS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 18/10/2019 | New Board Member Amarjeet Singh Arora (926343289) Appointed |
Credit Risk Overview
Want to learn more about RELIGARE CAPITAL MARKETS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELIGARE CAPITAL MARKETS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELIGARE CAPITAL MARKETS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 1 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/02/1992 - Present (32 years and 10 months) Secretary: 06/02/1992 - Present (32 years and 10 months) Born in Dec 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
|
06/02/1992 - 01/04/1998 (6 years and 1 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/02/1992 - Present (32 years and 10 months) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
06/02/1992 - Present (32 years and 10 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELIGARE ENTERPRISES LTD | N/A | N/A |
| RELIGARE CAPITAL MARKETS LIMITED | N/A | N/A |
| RELIGARE CAPITAL MARKETS INTERN'L (MAURI | N/A | N/A |
| TOBLER UK LIMITED | Non-Trading | View Report |
| RELIGARE CAPITAL MARKETS INTERNATIONAL | N/A | N/A |
| RELIGARE CAPITAL MARKETS (EUROPE) LIMITED | In Liquidation | View Report |
| RELIGARE CAPITAL MARKETS (UK) LIMITED | Non-Trading | View Report |
| TOBLER (MAURITIUS) LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 18/10/2019 | New Board Member Amarjeet Singh Arora (926343289) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | Rajesh Sharma (923934524) has left the board |
| 15/01/2019 | New Accounts filed |
| 19/12/2018 | Mark Alastair Runacres (914098012) has left the board |
| 20/11/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 17/05/2018 | Brian William Tempest (912400441) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 14/02/2018 | Anil Saxena (912956438) has left the board |
| 14/01/2018 | New Accounts filed |
| 26/10/2017 | Sunil Kumar Garg (920639659) has left the board |
| 26/10/2017 | New Board Member Rajesh Sharma (923934524) Appointed |
| 02/03/2017 | New Confirmation Statement filed |
| 13/01/2017 | Change in Reg. Office |
| 20/12/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Sunil Kumar Garg (920639659) Appointed |
| 21/03/2016 | Shachindra Nath (912956446) has left the board |
| 04/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 12/06/2014 | Change in Reg. Office |
| 04/06/2014 | Change in Reg. Office |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917506021) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/02/2014 | New Confirmation Statement filed |
| 19/02/2014 | Gary James Coia (917444476) has left the board |
| 11/01/2014 | New Accounts filed |
| 12/08/2013 | Jeffrey Wong Quee Quee (917057412) has left the board |
| 12/08/2013 | Jaickismin Wadhumal Balani (902567659) has left the board |
| 09/03/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917506021) Appointed |
| 18/01/2013 | TMF NOMINEES LIMITED (913644907) has left the board |
| 28/12/2012 | New Board Member Shachindra Nath (912956446) Appointed |
| 28/12/2012 | Shachindra Nath (913390477) has left the board |
| 19/12/2012 | New Board Member Gary James Coia (917444476) Appointed |
| 18/12/2012 | Ravi Umesh Mehrotra (916283630) has left the board |
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