VOLBROKER.COM LIMITED
Overview
| Company Name | VOLBROKER.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03895104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLBROKER.COM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VOLBROKER.COM LIMITED located?
| Registered Office Address | Millhouse 32-38 East Street SS4 1DB Rochford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOLBROKER.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VOLBROKER.COM LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for VOLBROKER.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Diana Svirskiene as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Larry Mcinerney as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Appointment of David Andrew Gary as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter John Mclady as a director on May 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew James Murray as a secretary on Jul 27, 2023 | 1 pages | TM02 | ||
Appointment of Venthams Trustees Limited as a secretary on Jul 27, 2023 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Appointment of Deepak Mehra as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Helen Letitia Brookes as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on Apr 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Termination of appointment of Duncan Fraser Farnsworth as a director on Mar 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mark Jeremy Taylor as a director on Feb 20, 2020 | 1 pages | TM01 | ||
Appointment of Syed Hyder Jaffrey as a director on Feb 20, 2020 | 2 pages | AP01 | ||
Appointment of Larry Mcinerney as a director on Feb 20, 2020 | 2 pages | AP01 | ||
Appointment of Helen Letitia Brookes as a director on Feb 20, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of VOLBROKER.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VENTHAMS TRUSTEES LIMITED | Secretary | 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom |
| 121341960002 | ||||||||||
| GARY, David Andrew | Director | 21 Moorfields 3rd Floor EC2Y 9DB London Deutsche Bank United Kingdom | United Kingdom | American | Banker | 324880810001 | ||||||||
| JAFFREY, Syed Hyder | Director | 5 Broadgate EC2M 2QS London Ubs Investment Bank United Kingdom | United Kingdom | British | Banker | 142379590003 | ||||||||
| MANWARING, Simon George | Director | 250 Bishopsgate EC2M 4AA London Natwest Markets United Kingdom | United Kingdom | British | Banker | 192355340001 | ||||||||
| MEHRA, Deepak | Director | Canada Square E14 5LB London 33 United Kingdom | United Kingdom | Indian | Banking | 296634580001 | ||||||||
| SVIRSKIENE, Diana | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | Lithuanian | Product Owner For Fxo | 119569890001 | ||||||||
| ADVANI, Alokik | Secretary | Queen's Gate SW7 5JU London Flat 2a 78 | British | 136164870001 | ||||||||||
| CHRISTENSEN, Paul Gerard | Secretary | 40 Ainger Road NW3 3AT London Flat 1 | British | 73606230003 | ||||||||||
| CHRISTENSEN, Paul Gerard | Secretary | Flat 9 The Chesterfields 1b King Henrys Road NW3 3QP London | British | Solicitor | 164543130001 | |||||||||
| CRANLEY, Gerard Nicholas | Secretary | 4a Oakley Street SW3 5NN London | British | 54662850001 | ||||||||||
| FITZHERBERT-BROCKHOLES, Francis Joseph | Secretary | 11 Hesper Mews SW5 0HH London | British | 69507570001 | ||||||||||
| GALINDO, Alexis | Secretary | Cathcart Road SW10 9JG London First Floor 35 | British | 152978080001 | ||||||||||
| MCGLONE, Michael | Secretary | c/o Citigroup Greenwich Street 4th Floor, Location 4nni22 New York 390 Ny 10013 United States | British | 179993860001 | ||||||||||
| MELDRUM, William | Secretary | Bassock 42a Rodenhurst Road SW4 8AR London | British | 98502200001 | ||||||||||
| MURRAY, Andrew James | Secretary | Citigroup Centre 33 Canada Square, Canary Wharf E14 5LB London 2nd Floor - Foreign Exchange United Kingdom | 242257360001 | |||||||||||
| QUEIROZ-NEVES-CORREIA, Goncalo Nuno | Secretary | 1 53 Redcliffe Square SW10 9HG London Flat United Kingdom | British | 170853030001 | ||||||||||
| YARED, Rana | Secretary | Fleet Street EC4A 2BB London 133 United Kingdom | British | 167535600001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| BATCHELOR, Andrew John | Director | North Colonnade E14 4BB London 5 England | England | British | Banker | 189489660001 | ||||||||
| BOYLE, Patrick Thomas | Director | c/o Goldman Sachs Court 133 Fleet Street EC4A 2BB London Peterborough | England | British | Financial Trader | 177910070001 | ||||||||
| BROOKES, Helen Letitia | Director | Canary Wharf E14 5LB London Citigroup Centre United Kingdom | United Kingdom | British | Banking | 267354240001 | ||||||||
| BROWN, Sandra Anne | Director | Citigroup Centre, 33 Canada Square Canary Wharf E14 5LB London 2nd Floor United Kingdom | United Kingdom | British | Banker | 141441920001 | ||||||||
| BURGIN, Nicholas | Director | 42 Glebe Place SW3 5JE London | Usa | Financial Trader | 117579800001 | |||||||||
| CHURCHMAN, Christopher Michael | Director | 1285 Avenue Of The Americas 10019 New York Ubs Securities Llc New York United States | United States | British | Company Director | 251168290001 | ||||||||
| DENARDIS, Daniel | Director | Flat 1 65 Drayton Gardens SW10 9QZ London | British | Fx Trader | 76844020002 | |||||||||
| DEWINTER, Christopher M.G. | Director | 22 Hill Road Greenwich Connecticut 06830 United States | United States | Senior Vice President | 136534740001 | |||||||||
| ELLIOTT, Charles Richard | Director | Liverpool Street EC2M 2RH London Ubs 100 United Kingdom | United Kingdom | British | Banker | 194499610001 | ||||||||
| FARNSWORTH, Duncan Fraser | Director | 250 Bishopsgate EC2M 4AA London Natwest Markets United Kingdom | United Kingdom | British | Financial Trader | 177292010001 | ||||||||
| FAWCETT, Richard | Director | Redgate Lane Wherstead IP9 2AD Ipswich Redgate Farm Suffolk | United Kingdom | British | Banker | 156172350001 | ||||||||
| FITZHERBERT-BROCKHOLES, Francis Joseph | Director | 11 Hesper Mews SW5 0HH London | United Kingdom | British | Company Director | 69507570001 | ||||||||
| FREEMAN, Scott | Director | 440 West End Avenue YO23 7DE New York 10025 U S A | American | Banking | 76793010001 | |||||||||
| GUPTA, Ashwin | Director | Fleet Street EC4A 2BB London 133 United Kingdom | United Kingdom | Indian | Investment Banker | 182828880001 | ||||||||
| HARNETT, William | Director | 31 Colby Ave Rye New York 10580 Usa | Usa | Banker | 119137180001 | |||||||||
| HAYWARD, James Paul | Director | Fleet Street EC4A 2BB London 133 England | England | British | Banker | 204655990001 | ||||||||
| JEFFREY, Jonathan | Director | 10 The Quillot KT12 5BY Walton On Thames Surrey | England | British | Banker | 194094410001 |
What are the latest statements on persons with significant control for VOLBROKER.COM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0