UKBizDB.co.uk

VOLBROKER.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Volbroker.com Limited. The company was founded 24 years ago and was given the registration number 03895104. The firm's registered office is in LONDON. You can find them at C/o Venthams Limited, 51 Lincoln's Inn Fields, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VOLBROKER.COM LIMITED
Company Number:03895104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Corporate Secretary27 July 2023Active
Ubs Investment Bank, 5 Broadgate, London, United Kingdom, EC2M 2QS

Director20 February 2020Active
Natwest Markets, 250 Bishopsgate, London, United Kingdom, EC2M 4AA

Director20 October 2014Active
Barclays, 5 N Colonnade, Canary Wharf, London, United Kingdom, E14 4BB

Director20 February 2020Active
1, Great Winchester Street, London, EC2N 2DB

Director16 July 2014Active
33, Canada Square, London, United Kingdom, E14 5LB

Director01 June 2022Active
Flat 2a 78, Queen's Gate, London, SW7 5JU

Secretary02 January 2009Active
Flat 1, 40 Ainger Road, London, NW3 3AT

Secretary01 June 2005Active
Flat 9 The Chesterfields, 1b King Henrys Road, London, NW3 3QP

Secretary13 December 2000Active
4a Oakley Street, London, SW3 5NN

Secretary10 December 1999Active
11 Hesper Mews, London, SW5 0HH

Secretary06 April 2000Active
First Floor 35, Cathcart Road, London, SW10 9JG

Secretary13 July 2010Active
390, Greenwich Street, 4th Floor, Location 4nni22, New York, United States,

Secretary01 July 2013Active
Bassock 42a Rodenhurst Road, London, SW4 8AR

Secretary10 March 2004Active
2nd Floor - Foreign Exchange, Citigroup Centre, 33 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Secretary16 January 2018Active
Flat, 1, 53 Redcliffe Square, London, United Kingdom, SW10 9HG

Secretary13 July 2012Active
133, Fleet Street, London, United Kingdom, EC4A 2BB

Secretary24 February 2012Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary01 April 2002Active
5, North Colonnade, London, England, E14 4BB

Director04 March 2016Active
Peterborough, Court, 133 Fleet Street, London, EC4A 2BB

Director13 March 2013Active
Citigroup Centre, Canary Wharf, London, United Kingdom, E14 5LB

Director20 February 2020Active
2nd Floor, Citigroup Centre, 33 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB

Director14 June 2017Active
42 Glebe Place, London, SW3 5JE

Director06 December 2006Active
Ubs Securities Llc, 1285 Avenue Of The Americas, New York, United States, 10019

Director02 October 2018Active
Flat 1, 65 Drayton Gardens, London, SW10 9QZ

Director13 June 2001Active
22 Hill Road, Greenwich, Connecticut, United States,

Director21 January 2009Active
Ubs 100, Liverpool Street, London, United Kingdom, EC2M 2RH

Director09 January 2015Active
Natwest Markets, 250 Bishopsgate, London, United Kingdom, EC2M 4AA

Director11 March 2013Active
Redgate Farm, Redgate Lane, Wherstead, Ipswich, IP9 2AD

Director15 November 2010Active
11 Hesper Mews, London, SW5 0HH

Director10 December 1999Active
440 West End Avenue, New York, U S A, YO23 7DE

Director29 November 2001Active
133, Fleet Street, London, United Kingdom, EC4A 2BB

Director23 May 2014Active
31 Colby Ave, Rye, Usa,

Director16 January 2007Active
133, Fleet Street, London, England, EC4A 2BB

Director29 January 2016Active
10 The Quillot, Walton On Thames, KT12 5BY

Director06 April 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Officers

Termination secretary company with name termination date.

Download
2023-10-02Officers

Appoint corporate secretary company with name date.

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type full.

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-04-07Address

Change registered office address company with date old address new address.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type full.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2020-02-20Officers

Termination director company with name termination date.

Download
2020-02-20Officers

Appoint person director company with name date.

Download
2020-02-20Officers

Appoint person director company with name date.

Download
2020-02-20Officers

Appoint person director company with name date.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2019-12-06Officers

Termination director company with name termination date.

Download
2019-12-06Officers

Termination director company with name termination date.

Download
2019-09-26Officers

Termination director company with name termination date.

Download
2019-09-17Officers

Termination director company with name termination date.

Download
2019-07-30Accounts

Accounts with accounts type full.

Download

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