Nanolytics Capital Advisors Limited. net worth, address, company information. Free

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Company details

Name	Nanolytics Capital Advisors Limited
Number	06643953
Date of Incorporation:	July 11, 2008
End of financial year:	31 December
Address:	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
SIC code:	64999 - Financial intermediation not elsewhere classified

Nanolytics Capital Advisors Limited was formally closed on 2021-10-19. Nanolytics Capital Advisors was a private limited company that was situated at 2Nd Floor Regis House, 45 King William Street, London, EC4R 9AN. This company (officially started on 2008-07-11) was run by 2 directors and 1 secretary.
Director Nigel G. who was appointed on 02 April 2019.
Director Paolo T. who was appointed on 08 May 2018.
Among the secretaries, we can name: Scott L. appointed on 07 December 2017.

The company was classified as "financial intermediation not elsewhere classified" (64999). As stated in the Companies House information, there was a name change on 2015-05-14 and their previous name was Marex Spectron Securities Holdings. There is a second name change: previous name was Ef Securities Holdings performed on 2011-08-19. The most recent confirmation statement was sent on 2018-12-31 and last time the annual accounts were sent was on 31 December 2017. 2016-06-28 was the date of the latest annual return.

Directors

People with significant control

Marex Financial

6 April 2016

Address	155 Bishopsgate, London, EC2M 3TQ, England
Legal authority	England And Wales
Legal form	Private Unlimited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05613061
Nature of control:	75,01-100% shares

Filings

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(AD01) New registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN. Change occurred on 2019-09-25. Company's previous address: Level 5 155 Bishopsgate London EC2M 3TQ England. filed on: 25th, September 2019 \| address	Free Download (2 pages)

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(AD01) New registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN. Change occurred on 2019-09-25. Company's previous address: Level 5 155 Bishopsgate London EC2M 3TQ England. filed on: 25th, September 2019 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-04-04 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-02 filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-04-02 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-03-31 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-05-08 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-05-08 filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 20th, April 2018 \| accounts	Free Download (34 pages)
(AP03) Appointment (date: 2017-12-07) of a secretary filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-08-31 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 25th, April 2017 \| accounts	Free Download (32 pages)
(CH01) On 2017-01-29 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2016-09-01) of a secretary filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-06-29 filed on: 29th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 2nd, June 2016 \| accounts	Free Download (27 pages)
(CH01) On 2016-03-01 director's details were changed filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-01-25 filed on: 28th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-01-25 filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-14 filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Level 5 155 Bishopsgate London EC2M 3TQ. Change occurred on 2015-10-08. Company's previous address: C/O Marex Spectron Level 5 155 Bishopsgate London EC2M 3TQ. filed on: 8th, October 2015 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 6th, October 2015 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 11th, September 2015 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 10th, September 2015 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2015-07-23 filed on: 23rd, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-11 filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2015-05-15 filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Marex Spectron Level 5 155 Bishopsgate London EC2M 3TQ. Change occurred on 2015-05-15. Company's previous address: 155 Bishopsgate London EC2M 3TQ. filed on: 15th, May 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed marex spectron securities holdings LIMITEDcertificate issued on 14/05/15 filed on: 14th, May 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2013-12-31 filed on: 15th, August 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-11 filed on: 11th, July 2014 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, June 2014 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, June 2014 \| incorporation	Free Download (7 pages)
(AP01) New director was appointed on 2014-06-17 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-11 filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012-11-06 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-12-04 filed on: 4th, December 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-11-07 filed on: 7th, November 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on 2012-07-31 filed on: 31st, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-11 filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-07-11 director's details were changed filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(MISC) Auditors statement under section 519 ca 2006 filed on: 12th, December 2011 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 11th, November 2011 \| accounts	Free Download (14 pages)
(AUD) Auditor's resignation filed on: 17th, October 2011 \| auditors	Free Download (2 pages)
(AA01) Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 16th, September 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Level 5 155 Bishopsgate London EC2M 3TQ United Kingdom on 2011-08-24 filed on: 24th, August 2011 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 19th, August 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ef securities holdings LIMITEDcertificate issued on 19/08/11 filed on: 19th, August 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2011-08-10 change of name
(AD01) Registered office address changed from Mooorgate Hall 155 Moorgate London EC2M 6XB on 2011-08-15 filed on: 15th, August 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-08-01 filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2011-08-01) of a secretary filed on: 1st, August 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-08-01 filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2011-08-01 filed on: 1st, August 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-08-01 filed on: 1st, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-11 filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 10th, January 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-23 filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-11 filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 1st, March 2010 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: 2010-02-15) of a secretary filed on: 15th, February 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2010-02-15 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2009-04-30 to 2009-03-31 filed on: 29th, January 2010 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (5 pages)
(288b) On 2009-08-24 Appointment terminated director filed on: 24th, August 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 24th, August 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution, Resolution of allotment of securities filed on: 8th, April 2009 \| resolution	Free Download (1 page)
(88(2)) Alloted 49998 shares from 2009-04-02 to 2009-04-02. Value of each share 1 gbp, total number of shares: 50000. filed on: 8th, April 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2009 \| resolution	Free Download (8 pages)
(123) Nc inc already adjusted 02/04/09 filed on: 8th, April 2009 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2009 to 30/04/2009 filed on: 20th, August 2008 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 20th, August 2008 \| incorporation	Free Download (9 pages)
(287) Registered office changed on 20/08/2008 from 10 snow hill london EC1A 2AL filed on: 20th, August 2008 \| address	Free Download (1 page)
(288a) On 2008-08-20 Secretary appointed filed on: 20th, August 2008 \| officers	Free Download (2 pages)
(288a) On 2008-08-20 Director appointed filed on: 20th, August 2008 \| officers	Free Download (7 pages)
(288a) On 2008-08-20 Director appointed filed on: 20th, August 2008 \| officers	Free Download (4 pages)
(288b) On 2008-08-20 Appointment terminated director filed on: 20th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008-08-20 Appointment terminated secretary filed on: 20th, August 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed de facto 1650 LIMITEDcertificate issued on 19/08/08 filed on: 19th, August 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, July 2008 \| incorporation	Free Download (20 pages)

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