Leonteq Securities (Europe) Gmbh, London Branch
- Active
- Incorporated on 1 Aug 2011
Reg Address: , Neue Mainzer Strasse 28, Frankfurt Am Main, Germany
Previous Names:
Efg Financial Products (Europe) Gmbh, London Branch - 17 Aug 2011
- Summary The company with name "Leonteq Securities (Europe) Gmbh, London Branch" is a oversea-company and located in , Neue Mainzer Strasse 28, Frankfurt Am Main. Leonteq Securities (Europe) Gmbh, London Branch is currently in active status and it was incorporated on 1 Aug 2011 (13 years 1 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Leonteq Securities (Europe) Gmbh, London Branch.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thorsten Heidt | Director | 16 May 2023 | German | Active |
| 2 | Michael Seifried | Director | 16 May 2023 | German | Active |
| 3 | Manfred Schwientek | Director | 17 Aug 2011 | German | Active |
| 4 | Manfred Schwientek | Director | 17 Aug 2011 | German | Resigned 30 Jun 2023 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Leonteq Securities (Europe) Gmbh, London Branch.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Change Company Details Overseas Company With Change Details | 26 Jan 2024 | Download PDF |
| 2 | Accounts - Full | 22 Sep 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 31 Jul 2023 | Download PDF |
| 4 | Officers - Termination Person Director Overseas Company With Name Termination Date | 31 Jul 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Overseas Company With Name Appointment Date | 31 Jul 2023 | Download PDF |
| 6 | Accounts - Full | 29 Sep 2022 | Download PDF |
| 7 | Accounts - Full | 28 Jul 2021 | Download PDF |
| 8 | Other - Change Company Details Overseas Company | 21 Jun 2021 | Download PDF |
| 9 | Other - Change Company Details Overseas Company | 21 Jun 2021 | Download PDF |
| 10 | Other - Change Company Details Overseas Company With Change Details | 21 Jun 2021 | Download PDF |
| 11 | Other - Change Company Details Overseas Company | 21 Jun 2021 | Download PDF |
| 12 | Accounts - Full | 27 Jul 2020 | Download PDF 52 Pages |
| 13 | Accounts - Full | 5 Sep 2019 | Download PDF 50 Pages |
| 14 | Accounts - Amended Full | 22 Jul 2019 | Download PDF 45 Pages |
| 15 | Accounts - Full | 13 Nov 2018 | Download PDF 9 Pages |
| 16 | Other - Change Company Details By Uk Establishment Overseas Company With Change Details | 1 Feb 2018 | Download PDF 3 Pages |
| 17 | Accounts - Full | 23 Nov 2017 | Download PDF 44 Pages |
| 18 | Other - Change Company Details By Uk Establishment Overseas Company With Change Details | 1 Nov 2017 | Download PDF 3 Pages |
| 19 | Accounts - Full | 16 Feb 2017 | Download PDF 36 Pages |
| 20 | Officers - Change Person Authorised Overseas Company With Change Date | 14 Mar 2016 | Download PDF 3 Pages |
| 21 | Other - Change Company Details By Uk Establishment Overseas Company | 12 Feb 2016 | Download PDF 2 Pages |
| 22 | Other - Change Company Details By Uk Establishment Overseas Company With Change Details | 11 Feb 2016 | Download PDF 3 Pages |
| 23 | Accounts - Full | 9 Aug 2013 | Download PDF 16 Pages |
| 24 | Other - Change Company Details By Uk Establishment Overseas Company With Change Details | 8 Aug 2013 | Download PDF 3 Pages |
| 25 | Change Of Constitution - Change Constitutional Documents Overseas Company With Date | 10 Jul 2013 | Download PDF 9 Pages |
| 26 | Change Of Name - Overseas By Resolution With Date | 1 Jul 2013 | Download PDF 4 Pages |
| 27 | Accounts - Full | 11 Jul 2012 | Download PDF 18 Pages |
| 28 | Officers - Termination Person Authorised Overseas Company | 25 Jan 2012 | Download PDF 3 Pages |
| 29 | Other - Change Company Details By Uk Establishment Overseas Company With Change Details | 11 Oct 2011 | Download PDF 3 Pages |
| 30 | Annual Return - Appointment At Registration Of Person Authorised To Represent | 17 Aug 2011 | Download PDF |
| 31 | Incorporation - Register Overseas Company | 17 Aug 2011 | Download PDF 45 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||