BOKU ACCOUNT SERVICES UK LTD
LONDON MTN GLOBAL UK LIMITED

Hellopages » City of London » City of London » EC4A 1JP

Company number 06169107
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Javier Francisco Martell as a director on 15 August 2016; Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 March 2016. The most likely internet sites of BOKU ACCOUNT SERVICES UK LTD are www.bokuaccountservicesuk.co.uk, and www.boku-account-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boku Account Services Uk Ltd is a Private Limited Company. The company registration number is 06169107. Boku Account Services Uk Ltd has been working since 19 March 2007. The present status of the company is Active. The registered address of Boku Account Services Uk Ltd is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . HINRICHS, Christian is a Secretary of the company. BRITTO, Mark Jorge is a Director of the company. HINRICHS, Christian is a Director of the company. PRIDEAUX, Jonathan Peter is a Director of the company. Secretary LEE, Andrew Vivian has been resigned. Secretary MACKENZIE, Bathea Margaret has been resigned. Secretary MARTELL, Javier Francisco has been resigned. Secretary NEAL, Stuart Paul has been resigned. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Director MACKENZIE, Bathea Margaret has been resigned. Director MARTELL, Javier Francisco has been resigned. Director MCGUIRE, Paul Russell has been resigned. Director NEAL, Stuart Paul has been resigned. Director PATMORE, William James Raymond has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HINRICHS, Christian
Appointed Date: 01 November 2014
Director
BRITTO, Mark Jorge
Appointed Date: 20 July 2009
61 years old
Director
HINRICHS, Christian
Appointed Date: 01 November 2014
58 years old
Director
PRIDEAUX, Jonathan Peter
Appointed Date: 06 June 2012
62 years old

Resigned Directors

Secretary
LEE, Andrew Vivian
Resigned: 31 December 2012
Appointed Date: 24 October 2011
Secretary
MACKENZIE, Bathea Margaret
Resigned: 15 October 2010
Appointed Date: 19 March 2007
Secretary
MARTELL, Javier Francisco
Resigned: 24 October 2011
Appointed Date: 15 October 2010
Secretary
NEAL, Stuart Paul
Resigned: 31 October 2014
Appointed Date: 31 December 2012
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 01 March 2016
Appointed Date: 10 October 2013
Director
MACKENZIE, Bathea Margaret
Resigned: 13 June 2009
Appointed Date: 19 March 2007
70 years old
Director
MARTELL, Javier Francisco
Resigned: 15 August 2016
Appointed Date: 20 July 2009
61 years old
Director
MCGUIRE, Paul Russell
Resigned: 31 May 2013
Appointed Date: 19 March 2007
65 years old
Director
NEAL, Stuart Paul
Resigned: 31 October 2014
Appointed Date: 31 May 2013
53 years old
Director
PATMORE, William James Raymond
Resigned: 31 January 2015
Appointed Date: 24 October 2011
55 years old

BOKU ACCOUNT SERVICES UK LTD Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
04 Oct 2016
Termination of appointment of Javier Francisco Martell as a director on 15 August 2016
28 Sep 2016
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 March 2016
28 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 28 September 2016
16 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 46 more events
28 Oct 2008
Accounts for a dormant company made up to 31 December 2007
29 Apr 2008
Return made up to 19/03/08; full list of members
29 Apr 2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
22 Mar 2007
Registered office changed on 22/03/07 from: 35 ballards lane lonoon N3 1XW
19 Mar 2007
Incorporation

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