About

Registered Number: 06929075
Date of Incorporation: 10/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG,

 

Terium Capital Markets Ltd was registered on 10 June 2009 and has its 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 this company. There are 3 directors listed as Ezzat, Hesham Mohamed Rafik Mohammed, Takacs, Oliver Robert, Evans, Hugh Jeffrey Eaton for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EZZAT, Hesham Mohamed Rafik Mohammed 24 October 2013 - 1
TAKACS, Oliver Robert 03 April 2014 - 1
EVANS, Hugh Jeffrey Eaton 10 June 2009 31 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 12 June 2020
PSC04 - N/A 05 June 2020
PSC04 - N/A 19 March 2020
CH01 - Change of particulars for director 19 March 2020
CH01 - Change of particulars for director 19 March 2020
PSC04 - N/A 19 March 2020
AA - Annual Accounts 12 November 2019
AD01 - Change of registered office address 17 October 2019
CS01 - N/A 10 June 2019
SH01 - Return of Allotment of shares 19 December 2018
AA - Annual Accounts 19 December 2018
CS01 - N/A 11 June 2018
CH01 - Change of particulars for director 31 May 2018
PSC04 - N/A 31 May 2018
CH01 - Change of particulars for director 31 May 2018
PSC04 - N/A 31 May 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 23 June 2017
CH01 - Change of particulars for director 12 April 2017
CH01 - Change of particulars for director 12 April 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 18 July 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
AA - Annual Accounts 11 January 2016
TM02 - Termination of appointment of secretary 05 January 2016
AD01 - Change of registered office address 05 January 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 06 November 2014
TM01 - Termination of appointment of director 31 July 2014
AR01 - Annual Return 20 June 2014
CH01 - Change of particulars for director 03 April 2014
CH01 - Change of particulars for director 03 April 2014
AP01 - Appointment of director 03 April 2014
CH04 - Change of particulars for corporate secretary 03 April 2014
CERTNM - Change of name certificate 25 March 2014
AA - Annual Accounts 31 October 2013
AP01 - Appointment of director 28 October 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 05 January 2012
AA01 - Change of accounting reference date 22 December 2011
AD01 - Change of registered office address 22 July 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AP04 - Appointment of corporate secretary 14 April 2010
AD01 - Change of registered office address 31 March 2010
NEWINC - New incorporation documents 10 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.