RELIGARE CAPITAL MARKETS (UK) LIMITED
Non-Trading
General Information
NAME
RELIGARE CAPITAL MARKETS (UK) LIMITED
COMPANY NUMBER
02910387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/03/1994
(30 years and 8 months old)
WEBSITE
www.religarecapital.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/11/2007
11/03/2010
BLOMFIELD CORPORATE FINANCE LIMITED
View all previous names
BIRMINGHAM
B21 9NN
1 Doughty Street The Studio
London
WC1N 2PH
Telephone: 71042140
124 Rookery Road
Handsworth
Birmingham
West Midlands
B21 9NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELIGARE CAPITAL MARKETS (EUROPE) LIMITED | In Liquidation | View Report |
| RELIGARE CAPITAL MARKETS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RELIGARE CAPITAL MARKETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELIGARE CAPITAL MARKETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELIGARE CAPITAL MARKETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2019 - Present (5years) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/1994 - 02/07/2010 (16 years and 3 months) Born in Dec 1956 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 18/03/1994 - 02/07/2010 (16 years and 3 months) Secretary: 18/03/1994 - 21/04/2009 (15 years and 1 months) Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Director: 18/03/1994 - Present (30 years and 8 months) Secretary: 18/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
18/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELIGARE ENTERPRISES LTD | N/A | N/A |
| RELIGARE CAPITAL MARKETS LIMITED | N/A | N/A |
| RELIGARE CAPITAL MARKETS INTERN'L (MAURI | N/A | N/A |
| TOBLER UK LIMITED | Non-Trading | View Report |
| RELIGARE CAPITAL MARKETS INTERNATIONAL | N/A | N/A |
| RELIGARE CAPITAL MARKETS (EUROPE) LIMITED | In Liquidation | View Report |
| RELIGARE CAPITAL MARKETS (UK) LIMITED | Non-Trading | View Report |
| TOBLER (MAURITIUS) LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Baljit Singh Kang (906442198) has left the board |
| 11/01/2020 | New Accounts filed |
| 02/12/2019 | New Board Member Amarjeet Singh Arora (926485605) Appointed |
| 24/07/2019 | Gurvinder Singh Juneja (925019992) has left the board |
| 24/07/2019 | New Board Member Baljit Singh Kang (906442198) Appointed |
| 15/01/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Gurvinder Singh Juneja (925019992) Appointed |
| 12/09/2018 | Nitin Aggarwal (920885585) has left the board |
| 07/06/2018 | Brian William Tempest (912400441) has left the board |
| 14/01/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 11/01/2017 | Change in Reg. Office |
| 20/12/2016 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 09/06/2016 | Vinod Kumar Singh (919227227) has left the board |
| 09/06/2016 | New Board Member Nitin Aggarwal (920885585) Appointed |
| 08/12/2015 | New Confirmation Statement filed |
| 07/12/2015 | New Accounts filed |
| 18/11/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 04/11/2014 | Davinder Kumar Narang (910457740) has left the board |
| 04/11/2014 | New Board Member Vinod Kumar Singh (919227227) Appointed |
| 12/06/2014 | Change in Reg. Office |
| 19/05/2014 | Change in Reg. Office |
| 11/01/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 31/07/2013 | Jeffrey Wong Quee Quee (917057412) has left the board |
| 18/12/2012 | New Confirmation Statement filed |
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