GUGGENHEIM SECURITIES INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
GUGGENHEIM SECURITIES INTERNATIONAL LTD
COMPANY NUMBER
06624746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/06/2008
(16 years and 6 months old)
WEBSITE
www.guggenheimpartners.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2008
06/02/2015
LAZARD CAPITAL MARKETS INTERNATIONAL LIMITED
View all previous names
LONDON
W1S1YQ
Telephone: +35316168400
TPS: No
11-12 Hanover Street
2nd Floor
London
W1S1YQ
W1S1YQ
2nd Floor
College House
17 King Edwards Road
Ruislip, Middlesex
HA4 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKS HOLDINGS LLC | N/A | N/A |
| GUGGENHEIM SECURITIES INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 29/05/2024 | Alysia Stiles Kinsella (926946159) has left the board |
Credit Risk Overview
Want to learn more about GUGGENHEIM SECURITIES INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUGGENHEIM SECURITIES INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUGGENHEIM SECURITIES INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2015 - Present (9 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2019 - Present (5 years and 9 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2008 - 31/03/2014 (5 years and 9 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/06/2008 - 28/03/2014 (5 years and 9 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINKS HOLDINGS LLC | N/A | N/A |
| GUGGENHEIM SECURITIES INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 29/05/2024 | Alysia Stiles Kinsella (926946159) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | Julio Quintero (919475732) has left the board |
| 09/08/2023 | New Board Member Filippos Stratos (931211834) Appointed |
| 06/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 08/05/2020 | New Company Secretary Alysia Stiles Kinsella (926946159) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Robert Bicknese (925633604) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 04/04/2016 | Duncan Riefler (919475997) has left the board |
| 04/04/2016 | Dante Ferrarie (920375852) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 30/12/2015 | Ronald Iervolino (919475893) has left the board |
| 30/12/2015 | Paul Friedman (919474316) has left the board |
| 30/12/2015 | New Board Member Richard Osler (920378386) Appointed |
| 25/12/2015 | New Board Member Dante Ferrarie (920375852) Appointed |
| 25/12/2015 | New Accounts filed |
| 10/02/2015 | Change in Reg. Office |
| 10/02/2015 | New Board Member Ronald Iervolino (919475893) Appointed |
| 10/02/2015 | New Board Member Julio Quintero (919475732) Appointed |
| 10/02/2015 | New Board Member Duncan Riefler (919475997) Appointed |
| 09/02/2015 | New Board Member Paul Friedman (919474316) Appointed |
| 09/02/2015 | Anders Christian Moeller (918680501) has left the board |
| 09/02/2015 | William Rosenberg (913000461) has left the board |
| 03/02/2015 | New Annual Return filed |
| 15/08/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 30/06/2014 | New Annual Return filed |
| 13/05/2014 | William Rosenberg (916244775) has left the board |
| 13/05/2014 | New Board Member William Rosenberg (913000461) Appointed |
| 15/04/2014 | New Board Member Anders Christian Moeller (918680501) Appointed |
| 14/04/2014 | Robert Keith Lagay (913000460) has left the board |
| 14/04/2014 | Scott McLaughlin (913000462) has left the board |
| 10/12/2013 | Change in Reg. Office |
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