D. E. SHAW SECURITIES INTERNATIONAL

dissolved Company number 02814125

Private Unlimited Company · Incorporated on 26th Apr 1993 · Closed on 30th Oct 2012

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SIC code: 74990
Registered office: EC2Y 8HQ
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

D. E. SHAW SECURITIES INTERNATIONAL is a private unlimited company company based in . It was incorporated on 26th Apr 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

2 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HACKWOOD SECRETARIES LIMITED	Corporate nominee secretary	29th Oct 1999		Not recorded	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SASOL FINANCING LONDON LIMITED	08573117	17th Jun 2013	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Apr 1993
Company type: Private Unlimited Company
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2005
Accounting reference date: 31st Dec

Timeline

26th Apr 1993 Company incorporated
26th Apr 1993 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Apr 1993 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
6th May 1993 Louis Salkind appointed as Director
6th May 1993 Stuart Steckler appointed as Secretary
6th May 1993 David Shaw appointed as Director
6th May 1993 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
6th May 1993 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
13th Jul 1993 Darren Carter appointed as Director
13th Aug 1993 Mahmoud Faghihi appointed as Director
10th Mar 1994 Marco Roccia appointed as Director
6th Feb 1995 Stuart Steckler resigned as Secretary
6th Feb 1995 Mahmoud Faghihi appointed as Secretary
8th Feb 1995 John Overdeck appointed as Director
18th Dec 1995 Anne Dinning appointed as Director
23rd Aug 1996 David Shaw resigned as Director
19th Feb 1999 Anne Dinning resigned as Director
13th Apr 1999 Stuart Steckler appointed as Director
22nd Apr 1999 John Overdeck resigned as Director
22nd Jun 1999 Marco Roccia resigned as Director
29th Oct 1999 Darren Carter resigned as Director
29th Oct 1999 Mahmoud Faghihi resigned as Director
29th Oct 1999 Mahmoud Faghihi resigned as Secretary
29th Oct 1999 Daniel Fishbane appointed as Director
29th Oct 1999 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Dec 1999 Daniel Fishbane resigned as Director
25th Jan 2000 Thomas Pizzo appointed as Director
15th Sep 2000 Thomas Pizzo resigned as Director
11th Nov 2003 Louis Salkind resigned as Director
11th Nov 2003 Joel Wolf appointed as Director
31st Aug 2009 Joel Wolf resigned as Director
29th Jun 2012 Stuart Steckler resigned as Director

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