OTKRITIE CAPITAL INTERNATIONAL LIMITED

Address

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

Phone: 020 7826 8200
Web:
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
04621383
Incorporation Date:
19 Dec 2002 (12 Years old)
Financial Year End:
31 Dec
Capital:
£209,894,111.00 on 12 Jan 2015
For period ending:
31 Dec 2014
Filed on:
15 May 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Jan 2015
Filed on:
12 Jan 2015
Purchase latest return for £4.99

Information correct as of: 2 Aug 2015 - Check for updates

Map


Recently Filed Documents - 111 available


Directors and Secretaries

Martin Graham
1 Jan 2012 ⇒ Present ( 3 Years ) Director
Nikolay Katorzhnov
1 May 2015 ⇒ Present ( 3 Months ) Director
Evgeny Kunts
5 Mar 2008 ⇒ Present ( 7 Years ) Director
Richard Ogdon
7 Dec 2012 ⇒ Present ( 2 Years ) Director
Dmitry Romaev
11 Mar 2013 ⇒ Present ( 2 Years ) Director
Howard Snell
4 Nov 2009 ⇒ Present ( 5 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.otkritiecapitalinternational.co.uk
www.otkritiesecurities.com
www.otkritiecapitalinternational.com
www.otkritiesecurities.deals
www.otkritiecapitalinternational.insurance
www.otkritiesecurities.services
www.otkritiesecurities.fund

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2016
Given past performance
we expect these to be submitted around:
25 Jun 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 15 May 2015 5
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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111 official company documents available

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