OTKRITIE SECURITIES LIMITED

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Address

12 FLOOR
88 WOOD STREET
LONDON
ENGLAND
EC2V 7RS

(271 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
10 Years old
Financial Year End: 31 Dec
Capital: £209,894,111.00
on 10 Jan 2013
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
18 Jun 2012
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Company Return - Directors & Shareholder Information:
As at:
10 Jan 2013
Filed on:
10 Jan 2013
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Information checked: 1 May 2013 - Refresh Now!

Map

Recently Filed Documents99 available

Directors and Secretaries

Vadim Belyaev
4 Jun 2007 ⇒ Present (5 Years) Director
Julian Dodd
11 Jun 2012 ⇒ Present (11 Months) Company Secretary
Martin Graham
1 Jan 2012 ⇒ Present (1 Year) Director
Evgeny Kunts
5 Mar 2008 ⇒ Present (5 Years) Director
Richard Ogdon
7 Dec 2012 ⇒ Present (5 Months) Director
Howard Snell
4 Nov 2009 ⇒ Present (3 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 Property Ceased to Belong 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

ABC CLEARING LIMITED
Changed 30 Aug 2007

Previous Addresses

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

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Official AccountsAnnual accounts for year ending 31 Dec 11

  • Balance Sheet
  • Share Capital
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