Squarepoint Uk Holdco 2 Ltd

About

Registered Number: 09002478

Date of Incorporation: 17/04/2014 (10 years ago)

Company Status: Active

Registered Address: One Ropemaker Street, London, EC2Y 9AW,

Founded in 2014, Squarepoint Uk Holdco 2 Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed as Durantel, Olivier Jean Emmanuel, Ellenbogen, Benjamin, Fortin, Maxime, Repp, Andrea, Schneider, Gregoire for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DURANTEL, Olivier Jean Emmanuel	25 July 2016	-	1
FORTIN, Maxime	17 April 2014	26 June 2014	1
REPP, Andrea	17 April 2014	16 December 2014	1
SCHNEIDER, Gregoire	17 April 2014	26 June 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
ELLENBOGEN, Benjamin	16 December 2014	26 February 2016	1

Filing History

Document Type	Date
AA - Annual Accounts	06 July 2020
CS01 - N/A	20 April 2020
AA - Annual Accounts	30 September 2019
CH01 - Change of particulars for director	01 July 2019
CS01 - N/A	17 April 2019
CH01 - Change of particulars for director	25 January 2019
AA - Annual Accounts	26 July 2018
CS01 - N/A	19 April 2018
AA - Annual Accounts	26 October 2017
CH01 - Change of particulars for director	31 May 2017
CH01 - Change of particulars for director	31 May 2017
CH01 - Change of particulars for director	31 May 2017
CH01 - Change of particulars for director	31 May 2017
CS01 - N/A	18 April 2017
AD01 - Change of registered office address	20 February 2017
CH01 - Change of particulars for director	17 January 2017
CH01 - Change of particulars for director	28 November 2016
CH01 - Change of particulars for director	28 November 2016
CH01 - Change of particulars for director	28 November 2016
CH01 - Change of particulars for director	28 November 2016
AA - Annual Accounts	03 October 2016
RP04TM02 - N/A	16 August 2016
AP01 - Appointment of director	11 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	15 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	15 June 2016
AR01 - Annual Return	10 May 2016
RESOLUTIONS - N/A	20 April 2016
CH01 - Change of particulars for director	20 April 2016
CH01 - Change of particulars for director	20 April 2016
CH01 - Change of particulars for director	19 April 2016
CH01 - Change of particulars for director	18 April 2016
CH01 - Change of particulars for director	18 April 2016
AP01 - Appointment of director	14 April 2016
TM02 - Termination of appointment of secretary	07 April 2016
AA - Annual Accounts	14 October 2015
AR01 - Annual Return	19 May 2015
CH01 - Change of particulars for director	19 May 2015
CH01 - Change of particulars for director	19 May 2015
AP03 - Appointment of secretary	19 January 2015
TM02 - Termination of appointment of secretary	14 January 2015
RESOLUTIONS - N/A	23 December 2014
TM01 - Termination of appointment of director	16 December 2014
TM01 - Termination of appointment of director	16 December 2014
AD01 - Change of registered office address	16 December 2014
SH01 - Return of Allotment of shares	16 December 2014
SH01 - Return of Allotment of shares	05 December 2014
SH01 - Return of Allotment of shares	14 August 2014
AA01 - Change of accounting reference date	14 August 2014
AP01 - Appointment of director	01 July 2014
AP01 - Appointment of director	01 July 2014
TM01 - Termination of appointment of director	01 July 2014
TM01 - Termination of appointment of director	01 July 2014
NEWINC - New incorporation documents	17 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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