Allston Trading UK Limited

Company Registration Number: 07542619

Company registered in England and Wales

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Allston Trading UK Limited is a Private Company Limited by Shares first registered on 25 February 2011. Its current registered address is in London.

Registered Address

ALLSTON TRADING UK LIMITED
45 KING WILLIAM STREET
LONDON
EC4R 9AN

There are 58 companies currently registered at this postcode, including this one.

All companies at EC4R 9AN

Registration Data

Company Number

07542619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £979,908£873,461£865,569£957,769£1,270,209£258,688
of which Cash £38,198£26,833£34,710£84,036£109,197£61,574
Total Assets £979,908£873,461£865,569£957,769£1,270,209£258,688
Current Liabilities £336,670£398,559£421,613£565,510£1,101,035£216,833
Net Current Assets £643,238£474,902£443,956£392,259£169,174£41,855
Total Net Worth £643,238£474,902£443,956£392,259£169,174£41,855

Previous Names

No previous names

Company Officers

  • BOHN, Michael William

    Director

    Appointed on 8 September 2017

     

    Nationality: American

    Occupation: It Financial Services

    Month of birth: February 1986

    ATTENTION: WILLIAM GARNER
    5 Fleet Place
    Charles Russell Speechlys
    London
    EC4M 7RD
    England

  • DEVLIN, Kevin

    Director

    Appointed on 25 February 2011

     

    Nationality: Usa

    Occupation: None

    Month of birth: November 1969

    ALLSTON TRADING UK LIMITED
    45
    King William Street
    London
    EC4R 9AN
    England

  • DORMER, Mark Christopher

    Director

    Appointed on 8 September 2017

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: June 1970

    ATTENTION: WILLIAM GARNER
    5 Fleet Place
    Charles Russell Speechlys
    London
    EC4M 7RD
    England

  • ANDERSON, Thomas Joseph

    Director

    Appointed on 15 May 2012

    Resigned on 18 October 2013

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: February 1964

    ALLSTON TRADING
    One Financial Place
    440 South Lasalle Street
    Chicago
    Illinois
    60605
    Usa

  • JONES, Carlton Roosevelt

    Director

    Appointed on 6 January 2014

    Resigned on 8 September 2017

    Nationality: Usa

    Occupation: Trade Manager

    Month of birth: May 1975

    ALLSTON TRADING UK LIMITED
    45
    King William Street
    London
    EC4R 9AN
    England

  • KAHAN, Barbara

    Director

    Appointed on 25 February 2011

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • NABICHT, Peter

    Director

    Appointed on 15 May 2012

    Resigned on 2 December 2013

    Nationality: Usa

    Occupation: Evp Of Business Development

    Month of birth: April 1980

    ALLSTON TRADING UK LIMITED
    45
    King William Street
    London
    EC4R 9AN
    England

  • STERN, Nancy Laethem

    Director

    Appointed on 6 January 2014

    Resigned on 8 September 2017

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: March 1970

    ALLSTON TRADING UK LIMITED
    45
    King William Street
    London
    EC4R 9AN
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 July 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69O95CI. Transaction: MzE3OTg4NTAzNWFkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QRO1S. Transaction: MzE3MDY2MTMxMWFkaXF6a2N4.

  3. 13 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EROB16. Transaction: MzE1NzA2MzE3MmFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52CE81D. Transaction: MzE0MzYxMDcxOGFkaXF6a2N4.

  5. 25 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VOUSG. Transaction: MzEyNTc3MTMzMWFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X450TF7V. Transaction: MzEyMDk1OTUwM2FkaXF6a2N4.

  7. 24 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G2EWI. Transaction: MzA5ODY0ODY1N2FkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X34WASVC. Transaction: MzA5NzQyMTkyN2FkaXF6a2N4.

  9. 6 February 2014 Appointment of Mr. Carlton Roosevelt Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312JZ5V. Transaction: MzA5Mzk2NzkwM2FkaXF6a2N4.

  10. 23 January 2014 Appointment of Mrs Nancy Laethem Stern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307BSYQ. Transaction: MzA5MzIzNDg1NmFkaXF6a2N4.

  11. 23 January 2014 Termination of appointment of Peter Nabicht as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307BQGX. Transaction: MzA5MzIzNDAzNWFkaXF6a2N4.

  12. 23 January 2014 Termination of appointment of Thomas Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307BQ7K. Transaction: MzA5MzIzMzk1OGFkaXF6a2N4.

  13. 28 May 2013 Registered office address changed from 1St Floor 23 Austin Friars London EC2N 2QP England on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X29BFPU1. Transaction: MzA3ODc1MzAyMGFkaXF6a2N4.

  14. 2 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273M3XL. Transaction: MzA3NzM0Njg0M2FkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24KQ2KQ. Transaction: MzA3NDg4MDM1NmFkaXF6a2N4.

  16. 21 March 2013 Director's details changed for Kevin Devlin on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X24KQ2KI. Transaction: MzA3NDgwODY1MWFkaXF6a2N4.

  17. 22 May 2012 Appointment of Mr Thomas Joseph Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G8N0Y. Transaction: MzA1Nzg3NzY3MWFkaXF6a2N4.

  18. 22 May 2012 Appointment of Mr Peter Nabicht as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G8J6A. Transaction: MzA1Nzg3NjU2OGFkaXF6a2N4.

  19. 10 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AXIPD. Transaction: MzA1NzI2MTY0M2FkaXF6a2N4.

  20. 19 March 2012 Previous accounting period shortened from 29 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X15095NT. Transaction: MzA1NDMzNTk0NmFkaXF6a2N4.

  21. 8 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14AENLS. Transaction: MzA1Mzc4Njg4NGFkaXF6a2N4.

  22. 17 June 2011 Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXPN9V2C. Transaction: MzAzODk4NDQ5NGFkaXF6a2N4.

  23. 4 March 2011 Appointment of Kevin Devlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GJMS5T. Transaction: MzAzMzI5MjQwNWFkaXF6a2N4.

  24. 1 March 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZDH8RZ1. Transaction: MzAzMzA2NzA1MGFkaXF6a2N4.

  25. 25 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV4E6RY5. Transaction: MzAzMjg4MTgwOGFkaXF6a2N4.

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