INFINITY CAPITAL MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
INFINITY CAPITAL MARKETS LIMITED
COMPANY NUMBER
04691575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
10/03/2003
(21 years and 9 months old)
WEBSITE
www.infinitycm.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2003
16/04/2008
FIRST NEW YORK SECURITIES (LONDON) LIMITED
LONDON
EC2R 5BJ
Telephone: 02076538866
TPS: No
80 Coleman Street
London
EC2R 5BJ
Telephone: 76538866
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 |
|---|---|---|
| FNY PARTNERS FUND LP | N/A | N/A |
| INFINITY CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFINITY CAPITAL MARKETS 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 INFINITY CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITY CAPITAL MARKETS 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 |
|---|---|---|---|---|
|
01/12/2003 - Present (21years) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2014 - Present (10 years and 10 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2014 - Present (10 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FNY GP LLC | N/A | N/A |
| FIRST NEW YORK SECURITIES LLC | N/A | N/A |
| FNY PARTNERS FUND LP | N/A | N/A |
| INFINITY CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 23/09/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 08/04/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 10/02/2016 | Thomas Francis Donino (918184431) has left the board |
| 10/02/2016 | Thomas Francis Donino (918184431) has left the board |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 07/04/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 07/02/2014 | New Board Member Donna Sabatini (918486108) Appointed |
| 07/02/2014 | New Board Member Donald Motschwiller (918486187) Appointed |
| 07/02/2014 | Brian Tierney (915960687) has left the board |
| 08/10/2013 | Change in Reg. Office |
| 08/10/2013 | Harris Ian Sufian (910444421) has left the board |
| 08/10/2013 | New Board Member Thomas Francis Donino (918184431) Appointed |
| 06/04/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 10/10/2012 | New Accounts filed |
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