TERIUM CAPITAL MARKETS LTD
Active - Accounts Filed
General Information
NAME
TERIUM CAPITAL MARKETS LTD
COMPANY NUMBER
06929075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/06/2009
(15 years and 6 months old)
WEBSITE
www.terium.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
10/06/2009
25/03/2014
ARCUS PARTNERS UK LIMITED
LONDON
SW1Y 5JG
Telephone: 02031708150
TPS: Yes
Ground Floor 45 Pall Mall
London
SW1Y 5JG
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 |
|---|---|---|
| TERIUM FINANCIAL LTD | N/A | N/A |
| TERIUM CAPITAL MARKETS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TERIUM CAPITAL MARKETS LTD?
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 TERIUM CAPITAL MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERIUM CAPITAL MARKETS LTD?
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 |
|---|---|---|---|---|
|
24/10/2013 - Present (11 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2014 - Present (10 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/06/2009 - Present (15 years and 6 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 18 Past: 322 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERIUM FINANCIAL LTD | N/A | N/A |
| TERIUM CAPITAL MARKETS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 21/10/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 07/01/2016 | THROGMORTON SECRETARIES LLP (912392903) has left the board |
| 07/01/2016 | Change in Reg. Office |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 18/05/2015 | THROGMORTON SECRETARIES LLP (915050601) has left the board |
| 18/05/2015 | New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed |
| 04/03/2015 | New Board Member Oliver Robert Takacs (914139948) Appointed |
| 04/03/2015 | Oliver Robert Takacs (918655616) has left the board |
| 04/08/2014 | Hugh Jeffrey Eaton Evans (914283956) has left the board |
| 25/06/2014 | New Annual Return filed |
| 07/04/2014 | New Board Member Oliver Robert Takacs (918655616) Appointed |
| 06/11/2013 | New Accounts filed |
| 30/10/2013 | New Board Member Hesham Mohamed Rafik Mohammed Ezzat (915017277) Appointed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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