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Knight Securities International LTD

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Reports

Extended Company Report with Annual Accounts KNIGHT SECURITIES INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 21, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03632121
Record last updated Tuesday, December 16, 2014 12:51:31 PM UTC
Official Address City Place House 55 Basinghall Street London Ec2v5du Bassishaw
There are 15 companies registered at this street
Postal Code EC2V5DU
Sector Security and commodity contracts dealing activities

Charts

Visits

KNIGHT SECURITIES INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 21, 2014 Annual accounts Annual accounts
Registry Oct 14, 2014 Annual return Annual return
Registry Oct 13, 2014 Resignation of one Director Resignation of one Director
Registry Sep 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2014 Resignation of one Director Resignation of one Director
Registry Sep 22, 2014 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Sep 22, 2014 Resignation of one Chief Financial Officer Knight and one Director (a man) Resignation of one Chief Financial Officer Knight and one Director (a man)
Registry Jul 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2014 Appointment of a man as Director and Business Owner Appointment of a man as Director and Business Owner
Registry Feb 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2014 Appointment of a woman as Secretary 3632... Appointment of a woman as Secretary 3632...
Registry Jan 31, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 4, 2013 Registration of a charge / charge code 3632... Registration of a charge / charge code 3632...
Registry Dec 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 21, 2013 Resignation of one Director Resignation of one Director
Registry Oct 16, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Oct 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 18, 2013 Annual return Annual return
Registry Sep 16, 2013 Memorandum of association Memorandum of association
Registry Sep 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 11, 2013 Appointment of a woman as Secretary 3632... Appointment of a woman as Secretary 3632...
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Sep 2, 2013 Resignation of one Director 3632... Resignation of one Director 3632...
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Sep 2, 2013 Resignation of one Director 3632... Resignation of one Director 3632...
Registry Sep 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 23, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 20, 2013 Resignation of 2 people: one General Counsel, one Director (a man) and one Compliance Resignation of 2 people: one General Counsel, one Director (a man) and one Compliance
Registry Aug 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2013 Appointment of a man as Director 3632... Appointment of a man as Director 3632...
Registry Aug 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2013 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Aug 5, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2013 Change of name certificate Change of name certificate
Registry Jul 1, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 28, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2013 Particulars of a mortgage or charge 3632... Particulars of a mortgage or charge 3632...
Registry Feb 1, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2013 Particulars of a mortgage or charge 3632... Particulars of a mortgage or charge 3632...
Registry Feb 1, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2013 Particulars of a mortgage or charge 3632... Particulars of a mortgage or charge 3632...
Registry Jan 25, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 25, 2013 Memorandum of association Memorandum of association
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Jan 10, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 17, 2012 Annual return Annual return
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Oct 2, 2012 Resignation of one Director 3632... Resignation of one Director 3632...
Registry Sep 30, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Appointment of a man as Company Management and Director Appointment of a man as Company Management and Director
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Nov 4, 2011 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Oct 11, 2011 Change of particulars for director Change of particulars for director
Registry Oct 11, 2011 Annual return Annual return
Registry Oct 11, 2011 Change of particulars for director Change of particulars for director
Registry Oct 11, 2011 Change of particulars for director 3632... Change of particulars for director 3632...
Registry Oct 11, 2011 Change of particulars for director Change of particulars for director
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Change of particulars for director Change of particulars for director
Registry Oct 10, 2011 Change of particulars for director 3632... Change of particulars for director 3632...
Registry Oct 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 23, 2011 Resignation of one Director Resignation of one Director
Registry Jul 5, 2011 Resignation of one Head Of Broker Dealer Chem Group and one Director (a man) Resignation of one Head Of Broker Dealer Chem Group and one Director (a man)
Registry May 22, 2011 Resignation of one Director Resignation of one Director
Registry May 22, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 1, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 1, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Change of particulars for director 3632... Change of particulars for director 3632...
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Change of particulars for director 3632... Change of particulars for director 3632...
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Registry Aug 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 30, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 22, 2010 Notice of redenomination Notice of redenomination
Registry Jun 22, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 4, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 4, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 4, 2010 Statement of capital Statement of capital
Registry Jan 4, 2010 Solvency statement Solvency statement

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