Address

OTKRITIE CAPITAL INTERNATIONAL LIMITED
12 FLOOR
88 WOOD STREET
LONDON
EC2V 7RS
(356 companies also use this postcode)

phone: 020 7826 8200
fax: 020 7826 8201
web:

Security dealing on own account

Legal Information

Company Registration No.: 04621383
Incorporation Date: 19 Dec 2002
11 Years old
Financial Year End: 31 Dec
Capital: £209,894,111.00
on 10 Jan 2014
Company Accounts:
For period ending:
31 Dec 2013
Filed on:
30 Jun 2014
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Company Return - Directors & Shareholder Information:
As at:
10 Jan 2014
Filed on:
10 Jan 2014
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Information checked: 2 Jul 2014 - Refresh Now!

Map

Recently Filed Documents105 available

Directors and Secretaries

Vadim Belyaev
4 Jun 2007 ⇒ Present ( 7 Years ) Director
Julian Dodd
11 Jun 2012 ⇒ Present ( 2 Years ) Company Secretary
Martin Graham
1 Jan 2012 ⇒ Present ( 2 Years ) Director
Evgeny Kunts
5 Mar 2008 ⇒ Present ( 6 Years ) Director
Richard Ogdon
7 Dec 2012 ⇒ Present ( 1 Year ) Director
Dmitry Romaev
11 Mar 2013 ⇒ Present ( 1 Year ) Director
Howard Snell
4 Nov 2009 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

BROWN SHIPLEY & CO LIMITED
LEGAL MORTGAGE - OUTSTANDING on 15 Nov 2012
VTB CAPITAL PLC
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - PART of the property or undertaking has been released and no longer forms part of the charge on 23 Oct 2012
EUROCLEAR BANK SA/NV
COLLATERAL AGREEMENT - OUTSTANDING on 3 Feb 2011
WOOD STREET NOMINEE (NUMBER 1) LIMITED AND WOOD STREET NOMINEE (NUMBER 2) LIMITED
DEED OF RENTAL DEPOSIT - OUTSTANDING on 6 Nov 2010
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, LONDON BRANCH
DEED OF CHARGE - OUTSTANDING on 9 May 2008
LLOYDS TSB BANK PLC
RENT DEPOSIT DEED - OUTSTANDING on 16 Aug 2007

Previous Company Names

OTKRITIE SECURITIES LIMITED
Changed 18 Jun 2014
ABC CLEARING LIMITED
Changed 30 Aug 2007

Previous Addresses

IST FLOOR
30 - 34 MOORGATE
LONDON
EC2R 6PL
Changed 7 Jan 2011
THE OCTAGON
27 MIDDLEBOROUGH
COLCHESTER
ESSEX CO1 1RA
Changed 23 Oct 2007
BEAUFORT HOUSE
15 ST BOTOLPH STREET
LONDON EC3A 7QX
Changed 25 Jun 2007

Unclaimed Domain Names for this Company's Website

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www.otkritiecapitalinternational.co.uk Register at GoDaddy for £2.99
www.otkritiesecurities.com Register at GoDaddy for £6.99
www.otkritiecapitalinternational.com Register at GoDaddy for £6.99
www.otkritiesecurities.org Register at GoDaddy for £8.99
www.otkritiecapitalinternational.org.uk Register at GoDaddy for £6.39
www.otkritiecapitalinternational.net Register at GoDaddy for £6.79
www.otkritiecapitalinternational.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2015
Given past performance
we expect these to be submitted around:
6 Jul 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Jun 2014 6
31 Dec 2012 4 Jun 2013 6
31 Dec 2011 18 Jun 2012 6
31 Dec 2010 18 Aug 2011 8
31 Dec 2009 27 Apr 2010 4
31 Dec 2008 7 May 2009 5
31 Dec 2007 28 Aug 2008 8
31 Dec 2006 16 Apr 2007 4
31 Dec 2005 12 Jul 2006 7
31 Dec 2004 14 Mar 2006 15
31 May 2004 1 Oct 2004 5
31 May 2003 26 Jan 2004 8

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Official AccountsLatest Annual accounts for year ending 31 Dec 13

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105 official company documents available

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