• UK

  • MAKO GLOBAL DERIVATIVES LIMITED - 1, Snowden Street, London, EC2A 2DQ, Grossbritannien

Firmenprofil

Handelsregisternummer
03811915
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
1
Snowden Street
London
EC2A 2DQ
England
1, Snowden Street, London, EC2A 2DQ, England UK

Management

Geschäftsführung
JAMES COLE
ROGER LESLIE HEATON
DAVID ALEXANDER SEGEL
CHRISTOPHER PAUL WELSH
Prokuristen
TAMEZINA ALICE KENT

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.07.1999
Gelöscht am:
2019-04-09
SIC/NACE
64205 - Activities of financial services holding companies

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
SARCO DERIVATIVES TRADING LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2016-07-19

MAKO GLOBAL DERIVATIVES LIMITED Firmenbeschreibung

MAKO GLOBAL DERIVATIVES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03811915. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.07.1999 registriert. MAKO GLOBAL DERIVATIVES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SARCO DERIVATIVES TRADING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205 - Activities of financial services holding companies" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.07.2016.Die Firma kann schriftlich über 1 erreicht werden.
Mehr Information

Jetzt sichern MAKO GLOBAL DERIVATIVES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mako Global Derivatives Limited - 1, Snowden Street, London, EC2A 2DQ, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MAKO GLOBAL DERIVATIVES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES (2016-08-01) - CS01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2016-05-14) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2016-05-14) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-05-14) - MR04

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-09) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-05-14) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-05-14) - MR04

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  • SECRETARY APPOINTED MISS TAMEZINA ALICE ELLIS (2015-02-10) - AP03

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  • SECRETARY'S CHANGE OF PARTICULARS / MISS TAMEZINA ALICE ELLIS / 17/03/2015 (2015-05-19) - CH03

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-18) - AA

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  • APPOINTMENT TERMINATED, SECRETARY IAN WARREN (2015-02-10) - TM02

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  • 19/07/15 FULL LIST (2015-08-06) - AR01

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  • 30/06/15 STATEMENT OF CAPITAL GBP 15649644 (2015-08-06) - SH01

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  • APPOINTMENT TERMINATED, DIRECTOR LORRAINE BAINES (2015-12-11) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE BAINES / 01/04/2015 (2015-08-06) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-18) - AA

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  • 19/07/14 FULL LIST (2014-08-12) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-22) - AA

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  • 19/07/13 FULL LIST (2013-07-22) - AR01

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  • REGISTERED OFFICE CHANGED ON 15/07/2013 FROM (2013-07-15) - AD01

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  • 14/01/11 STATEMENT OF CAPITAL GBP 12072859 (2012-03-16) - SH01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-23) - AA

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  • APPOINTMENT TERMINATED, SECRETARY RAJANI CLYNE (2012-03-26) - TM02

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  • 19/07/12 FULL LIST (2012-07-25) - AR01

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  • SECRETARY APPOINTED MR IAN GARETH WARREN (2012-10-18) - AP03

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  • DIRECTOR APPOINTED JAMES COLE (2012-05-14) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-27) - AA

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  • 19/07/11 FULL LIST (2011-07-29) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-17) - AA

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  • DIRECTOR APPOINTED MR CHRISTOPHER PAUL WELSH (2010-06-18) - AP01

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  • SECRETARY'S CHANGE OF PARTICULARS / RAJANI CLYNE / 19/07/2010 (2010-07-29) - CH03

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  • DIRECTOR APPOINTED MR ROGER LESLIE HEATON (2010-06-18) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SEGEL / 19/07/2010 (2010-07-29) - CH01

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  • 19/07/10 FULL LIST (2010-07-30) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BAINES / 19/07/2010 (2010-07-29) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-21) - AA

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  • 19/07/09 FULL LIST (2009-10-06) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-04) - AA

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  • RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS (2008-08-15) - 363a

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  • GBP NC 3000000/30000000 (2008-08-12) - 123

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEGEL / 31/03/2008 (2008-08-12) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-16) - AA

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  • AD 01/07/07--------- (2007-08-23) - 88(2)R

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  • AD 31/07/07--------- (2007-08-23) - 88(2)R

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  • £ NC 1000000/3000000 (2007-08-10) - 123

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  • RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS (2007-08-15) - 363a

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  • RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS (2006-08-14) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-24) - AA

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  • NEW DIRECTOR APPOINTED (2006-05-16) - 288a

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  • DIRECTOR RESIGNED (2006-05-16) - 288b

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  • NEW SECRETARY APPOINTED (2006-04-28) - 288a

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  • SECRETARY RESIGNED (2006-04-28) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-01-11) - 395

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  • DIRECTOR'S PARTICULARS CHANGED (2005-07-30) - 288c

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  • RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS (2005-08-01) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-12) - AA

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  • RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS (2004-08-16) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-04-26) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-09-08) - AA

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  • RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS (2003-08-08) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-06-01) - 395

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-07-01) - 288b

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  • NEW DIRECTOR APPOINTED (2002-07-01) - 288a

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  • NEW SECRETARY APPOINTED (2002-06-18) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-31) - AA

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  • REGISTERED OFFICE CHANGED ON 13/12/02 FROM: (2002-12-13) - 287

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  • RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS (2002-12-30) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-08-20) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-08-30) - 395

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-08-28) - AA

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  • RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS (2001-07-26) - 363s

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  • NEW DIRECTOR APPOINTED (2001-06-14) - 288a

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  • ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 (2000-07-20) - 225

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  • SECRETARY RESIGNED (2000-10-20) - 288b

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  • NEW SECRETARY APPOINTED (2000-10-20) - 288a

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  • RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS (2000-11-29) - 363s

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  • COMPANY NAME CHANGED (1999-07-30) - CERTNM

  • NEW SECRETARY APPOINTED (1999-08-20) - 288a

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  • DIRECTOR RESIGNED (1999-08-20) - 288b

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  • NEW DIRECTOR APPOINTED (1999-08-20) - 288a

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  • SECRETARY RESIGNED (1999-08-20) - 288b

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  • MEMORANDUM OF ASSOCIATION (1999-12-17) - MEM/ARTS

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  • AD 04/10/99--------- (1999-10-27) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-12-03) - 395

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  • COMPANY NAME CHANGED (1999-12-13) - CERTNM

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  • AD 21/10/99--------- (1999-10-27) - 88(2)R

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  • INCORPORATION DOCUMENTS (1999-07-19) - NEWINC

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