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ITI CAPITAL LIMITED - Level 33 Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 02926252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 33 Tower 42 25 Old Broad Street
- London
- EC2N 1HQ
- United Kingdom Level 33 Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom UK
Management
- Managing Directors
- FULLING, Dennis
- GHADIRI, Svetlana
- NEGRI, Andrea Antonio
- JELESKO, Oleg Victor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-05
- Age Of Company 1994-05-05 29 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALBROOK CAPITAL MARKETS LIMITED
- Legal Entity Identifier (LEI)
- 5493000WY2VYSE5KOS46
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-05-05
- Annual Return
- Due Date: 2023-05-19
- Last Date: 2022-05-05
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ITI CAPITAL LIMITED Company Description
- ITI CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02926252. Its current trading status is "live". It was registered 1994-05-05. It was previously called WALBROOK CAPITAL MARKETS LIMITED. It has declared SIC or NACE codes as "66120". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-05-05.It can be contacted at Level 33 Tower 42 25 Old Broad Street .
Get ITI CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iti Capital Limited - Level 33 Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
- 1994-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-15) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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change-person-director-company-with-change-date (2022-12-20) - CH01
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accounts-with-accounts-type-full (2022-12-14) - AA
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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change-person-director-company-with-change-date (2022-04-06) - CH01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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confirmation-statement-with-no-updates (2022-05-18) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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accounts-with-accounts-type-full (2021-01-12) - AA
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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change-person-director-company-with-change-date (2021-11-23) - CH01
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accounts-with-accounts-type-full (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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change-person-director-company-with-change-date (2021-11-22) - CH01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-11) - RP04CS01
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capital-allotment-shares (2021-05-26) - SH01
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confirmation-statement (2021-05-19) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-28) - SH01
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confirmation-statement (2020-05-19) - CS01
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capital-allotment-shares (2020-04-01) - SH01
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legacy (2020-09-03) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-03) - RP04CS01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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capital-allotment-shares (2020-09-24) - SH01
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capital-allotment-shares (2020-12-09) - SH01
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resolution (2020-10-01) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-16) - SH01
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change-person-director-company-with-change-date (2019-10-01) - CH01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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capital-allotment-shares (2019-02-28) - SH01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
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confirmation-statement-with-updates (2019-05-16) - CS01
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capital-allotment-shares (2019-10-01) - SH01
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accounts-with-accounts-type-full (2019-07-25) - AA
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-15) - PSC09
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capital-allotment-shares (2018-04-06) - SH01
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capital-allotment-shares (2018-04-23) - SH01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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accounts-with-accounts-type-full (2018-05-14) - AA
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-05-17) - PSC08
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confirmation-statement-with-updates (2018-05-18) - CS01
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capital-allotment-shares (2018-11-21) - SH01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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resolution (2017-08-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-10) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-10) - PSC08
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capital-allotment-shares (2017-03-09) - SH01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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change-person-director-company-with-change-date (2017-01-05) - CH01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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change-sail-address-company-with-old-address-new-address (2017-05-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01
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notification-of-a-person-with-significant-control (2017-10-27) - PSC02
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capital-allotment-shares (2017-08-14) - SH01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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capital-allotment-shares (2017-11-21) - SH01
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capital-alter-shares-subdivision (2017-08-11) - SH02
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capital-allotment-shares (2017-11-16) - SH01
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capital-name-of-class-of-shares (2017-11-16) - SH08
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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resolution (2017-11-10) - RESOLUTIONS
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change-of-name-notice (2017-11-10) - CONNOT
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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accounts-with-accounts-type-full (2017-09-06) - AA
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resolution (2017-11-16) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-28) - CH01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-full (2016-06-13) - AA
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change-sail-address-company-with-new-address (2016-12-02) - AD02
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move-registers-to-sail-company-with-new-address (2016-12-02) - AD03
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capital-allotment-shares (2016-12-02) - SH01
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resolution (2016-04-22) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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mortgage-satisfy-charge-full (2015-06-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-05) - AP03
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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certificate-change-of-name-company (2015-12-18) - CERTNM
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-14) - AP01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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accounts-with-accounts-type-full (2014-09-30) - AA
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resolution (2014-11-12) - RESOLUTIONS
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legacy (2014-11-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-11-12) - SH19
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legacy (2014-11-12) - SH20
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-director-company-with-name (2013-07-17) - TM01
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accounts-with-accounts-type-full (2013-09-09) - AA
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termination-director-company-with-name (2013-12-03) - TM01
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appoint-person-director-company-with-name (2013-10-22) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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capital-allotment-shares (2012-06-01) - SH01
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termination-director-company-with-name (2012-04-20) - TM01
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termination-director-company-with-name (2012-04-04) - TM01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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appoint-person-director-company-with-name (2012-03-06) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-18) - AP03
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termination-secretary-company-with-name (2011-01-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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certificate-change-of-name-company (2011-05-09) - CERTNM
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accounts-with-accounts-type-full (2011-05-09) - AA
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appoint-person-director-company-with-name (2011-10-12) - AP01
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appoint-person-director-company-with-name (2011-10-11) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-10) - AP01
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capital-allotment-shares (2010-12-03) - SH01
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resolution (2010-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-02) - AA
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termination-director-company-with-name (2010-11-15) - TM01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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termination-director-company-with-name (2010-07-05) - TM01
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termination-secretary-company-with-name (2010-07-05) - TM02
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appoint-person-secretary-company-with-name (2010-07-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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capital-allotment-shares (2010-04-29) - SH01
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legacy (2010-04-27) - MG02
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resolution (2010-04-15) - RESOLUTIONS
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termination-director-company-with-name (2010-10-22) - TM01
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change-person-director-company-with-change-date (2010-12-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 288b
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legacy (2009-09-15) - 288b
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legacy (2009-09-15) - 288a
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-05-01) - 123
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resolution (2009-05-01) - RESOLUTIONS
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legacy (2009-09-26) - 288b
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legacy (2009-03-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288b
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legacy (2008-04-14) - 288a
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legacy (2008-04-22) - 288b
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legacy (2008-06-04) - 288b
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legacy (2008-04-15) - 288a
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legacy (2008-06-04) - 363a
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legacy (2008-06-12) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-07-30) - 288b
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legacy (2007-07-09) - 363s
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legacy (2007-05-22) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288a
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legacy (2006-01-17) - 395
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legacy (2006-02-03) - 288b
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legacy (2006-02-07) - 287
-
legacy (2006-11-09) - 288a
-
legacy (2006-05-15) - 363s
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accounts-with-accounts-type-full (2006-11-06) - AA
-
legacy (2006-04-07) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 288a
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legacy (2005-05-19) - 288b
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-05-19) - 363s
keyboard_arrow_right 2004
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resolution (2004-10-20) - RESOLUTIONS
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resolution (2004-10-13) - RESOLUTIONS
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resolution (2004-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-03-01) - AA
-
legacy (2004-04-30) - 288c
-
legacy (2004-05-19) - 363s
-
legacy (2004-05-19) - 395
-
legacy (2004-06-11) - 395
-
legacy (2004-08-02) - 288a
-
legacy (2004-08-10) - 288a
-
legacy (2004-07-28) - 288a
-
legacy (2004-08-10) - 288b
-
accounts-with-accounts-type-full (2004-08-20) - AA
-
legacy (2004-09-09) - 288a
-
legacy (2004-09-27) - 88(2)R
-
legacy (2004-10-05) - 123
-
legacy (2004-10-13) - 123
-
legacy (2004-10-30) - 288b
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auditors-resignation-company (2004-12-10) - AUD
keyboard_arrow_right 2003
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legacy (2003-05-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-24) - 363s
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accounts-with-accounts-type-full (2002-05-05) - AA
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certificate-change-of-name-company (2002-04-16) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288a
-
legacy (2001-09-06) - 288b
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accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-08-03) - 288c
-
legacy (2001-06-05) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 88(2)R
-
legacy (2000-01-05) - 288a
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accounts-with-accounts-type-full (2000-04-28) - AA
-
legacy (2000-06-01) - 288c
-
legacy (2000-05-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-05) - AA
-
resolution (1999-09-10) - RESOLUTIONS
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legacy (1999-05-24) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-30) - 288b
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accounts-with-accounts-type-full (1998-10-06) - AA
-
legacy (1998-08-21) - 288b
-
legacy (1998-08-21) - 288a
-
legacy (1998-06-09) - 363s
-
legacy (1998-06-09) - 88(2)R
-
legacy (1998-05-08) - 287
-
legacy (1998-03-31) - 288a
-
legacy (1998-03-31) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-22) - AA
-
legacy (1997-05-30) - 363s
keyboard_arrow_right 1996
-
legacy (1996-04-28) - 363s
-
legacy (1996-03-15) - 288
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legacy (1996-02-05) - 288
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legacy (1996-05-07) - 288
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accounts-with-accounts-type-small (1996-10-16) - AA
-
legacy (1996-05-23) - 88(2)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-05-10) - RESOLUTIONS
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resolution (1995-05-11) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-11-23) - AA
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certificate-change-of-name-company (1995-06-05) - CERTNM
-
legacy (1995-05-22) - 363s
-
legacy (1995-05-11) - 88(2)
-
legacy (1995-05-10) - 88(2)R
-
legacy (1995-05-10) - 123
-
legacy (1995-02-07) - 224
keyboard_arrow_right 1994
-
legacy (1994-08-16) - 287
-
legacy (1994-08-25) - 288
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resolution (1994-07-25) - RESOLUTIONS
-
legacy (1994-11-11) - 288
-
legacy (1994-07-25) - 288
-
legacy (1994-07-26) - 288
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certificate-change-of-name-company (1994-07-28) - CERTNM
-
legacy (1994-07-25) - 287
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incorporation-company (1994-05-05) - NEWINC