Infinity Capital Markets Limited in Coleman Street LONDON

Infinity Capital Markets Limited LONDON

Founded in 2003, Infinity Capital Markets, classified under reg no. 04691575 is an active company. Currently registered at 80 Coleman Street 1st Floor London EC2R 5BJ, London the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2008/04/18 Infinity Capital Markets Limited is no longer carrying the name First New York Securities (london).

Currently there are 3 directors in the the firm, namely Donna E., Donald M. and Mark B.. In addition one secretary - Mark B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Parag P. who worked with the the firm until 27 October 2009.

Infinity Capital Markets Limited Address / Contact

Office Address	80 Coleman Street 1st Floor London
Office Address2	Coleman Street
Town	London
Post code	EC2R 5BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04691575
Date of Incorporation	Mon, 10th Mar 2003
Industry	Security dealing on own account
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Donna E.

Position: Director

Appointed: 04 February 2014

Donald M.

Position: Director

Appointed: 04 February 2014

Mark B.

Position: Secretary

Appointed: 27 October 2009

Mark B.

Position: Director

Appointed: 01 December 2003

Thomas D.

Position: Director

Appointed: 01 October 2013

Resigned: 08 February 2016

Brian T.

Position: Director

Appointed: 01 April 2011

Resigned: 04 February 2014

Jack C.

Position: Director

Appointed: 01 April 2010

Resigned: 20 April 2011

Suzanne B.

Position: Director

Appointed: 27 October 2009

Resigned: 10 May 2012

Steven L.

Position: Director

Appointed: 27 October 2009

Resigned: 29 November 2010

Grant A.

Position: Director

Appointed: 14 April 2008

Resigned: 23 December 2009

Mario M.

Position: Director

Appointed: 01 February 2005

Resigned: 15 April 2011

Harris S.

Position: Director

Appointed: 20 January 2005

Resigned: 03 October 2013

Steven H.

Position: Director

Appointed: 20 January 2005

Resigned: 01 September 2010

Gavin S.

Position: Director

Appointed: 01 January 2004

Resigned: 30 December 2005

Steven C.

Position: Director

Appointed: 01 January 2004

Resigned: 23 May 2008

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2003

Resigned: 10 March 2003

Donald E.

Position: Director

Appointed: 10 March 2003

Resigned: 01 September 2010

Parag P.

Position: Secretary

Appointed: 10 March 2003

Resigned: 27 October 2009

Parag P.

Position: Director

Appointed: 10 March 2003

Resigned: 27 October 2009

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 10 March 2003

Resigned: 10 March 2003

Stephen G.

Position: Director

Appointed: 10 March 2003

Resigned: 31 December 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Mark B. This PSC has significiant influence or control over the company,.

Mark B.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Company previous names

First New York Securities (london)	April 18, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, May 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, May 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, April 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, March 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/04	capital
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, February 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, March 2015	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 31st, March 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 25th, March 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/10/04 from Salters Hall 4 Fore Street London EC2Y 5DB filed on: 4th, October 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, March 2013	accounts	Free Download (25 pages)
AUD	Resignation of an auditor filed on: 16th, January 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/10 filed on: 11th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/10 filed on: 26th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, April 2009	accounts	Free Download (21 pages)
287	Registered office changed on 31/03/2009 from 2ND floor salters hall 4 fore street london EC2Y 5DB filed on: 31st, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 31st, March 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 31st, March 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 18th, June 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/04/03 with complete member list filed on: 3rd, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, May 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, May 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, March 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/03/23	annual return
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/03/23	annual return
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 6th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 6th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 1st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 1st, December 2005	accounts	Free Download (1 page)
287	Registered office changed on 29/11/05 from: city tower level 4 40 basinghall street london EC2V 5DE filed on: 29th, November 2005	address	Free Download (1 page)
287	Registered office changed on 29/11/05 from: city tower level 4 40 basinghall street london EC2V 5DE filed on: 29th, November 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/11/04 filed on: 28th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/11/04 filed on: 28th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 5th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 5th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/27 with complete member list filed on: 27th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/27 with complete member list filed on: 27th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/03 with complete member list filed on: 3rd, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/06/03	annual return
363s	Annual return drawn up to 2004/06/03 with complete member list filed on: 3rd, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/06/03	annual return
NEWINC	Company registration filed on: 10th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, March 2003	incorporation	Free Download (17 pages)

Infinity Capital Markets Limited LONDON

Infinity Capital Markets Limited Address / Contact

Company Information / Profile

Company staff

Donna E.

Donald M.

Mark B.

Mark B.

Thomas D.

Brian T.

Jack C.

Suzanne B.

Steven L.

Grant A.

Mario M.

Harris S.

Steven H.

Gavin S.

Steven C.

Key Legal Services (secretarial) Limited

Donald E.

Parag P.

Parag P.

Key Legal Services (nominees) Limited

Stephen G.

People with significant control

Company previous names

Company filings

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