CURRO MARKETS LIMITED
Company is dissolved
General Information
NAME
CURRO MARKETS LIMITED
COMPANY NUMBER
05168046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
01/07/2004
(20 years and 5 months old)
WEBSITE
iticapital.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
15/01/2019
25/06/2019
CREDO GLOBAL MARKETS LIMITED
View all previous names
LONDON
EC2N 1AR
Telephone: 02075628000
TPS: No
6th Floor, 125 Old Broad Street
London
EC2N 1AR
Telephone: 39432800
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2020 | Charles Lagares (925810391) has left the board |
| 16/03/2020 | Chris Warburton (924385682) has left the board |
| 16/03/2020 | New Board Member Chunyan Sun (926808976) Appointed |
Credit Risk Overview
Want to learn more about CURRO 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 CURRO MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRO 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 |
|---|---|---|---|---|
|
Born in May 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 13 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2005 - 29/03/2017 (11 years and 6 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2020 | Charles Lagares (925810391) has left the board |
| 16/03/2020 | Chris Warburton (924385682) has left the board |
| 16/03/2020 | New Board Member Chunyan Sun (926808976) Appointed |
| 13/01/2020 | New Accounts filed |
| 15/05/2019 | Steven Zihao Yu (924385619) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Charles Lagares (925810391) Appointed |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Oleg Zhelezko (922812597) has left the board |
| 16/01/2019 | Martin Frederick Hayden (924008653) has left the board |
| 14/05/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Chris Warburton (924385682) Appointed |
| 08/03/2018 | New Board Member Steven Zihao Yu (924385619) Appointed |
| 05/12/2017 | John Michael Lewin (907175044) has left the board |
| 05/12/2017 | John Robert Mark Barker (917115807) has left the board |
| 15/11/2017 | New Board Member Martin Frederick Hayden (924008653) Appointed |
| 14/11/2017 | New Board Member John Robert Mark Barker (917115807) Appointed |
| 25/04/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 03/04/2017 | Mark Anatolievich Temkin (910759980) has left the board |
| 03/04/2017 | New Board Member Oleg Zhelezko (922812597) Appointed |
| 05/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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