FINANCIAL TRADING & CONSULTANCY LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 01994841
Status Active
Incorporation Date 3 March 1986
Company Type Private Limited Company
Address 5TH FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FINANCIAL TRADING & CONSULTANCY LIMITED are www.financialtradingconsultancy.co.uk, and www.financial-trading-consultancy.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-nine years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Trading Consultancy Limited is a Private Limited Company. The company registration number is 01994841. Financial Trading Consultancy Limited has been working since 03 March 1986. The present status of the company is Active. The registered address of Financial Trading Consultancy Limited is 5th Floor 1 Tudor Street London Ec4y 0ah. The company`s financial liabilities are £1094.59k. It is £-184.45k against last year. The cash in hand is £7.54k. It is £-18.89k against last year. And the total assets are £1094.59k, which is £-184.45k against last year. STEED, Mark Wickham is a Secretary of the company. STEED, Mark Wickham is a Director of the company. Secretary DODD, Julian Hamilton has been resigned. Secretary HELM, John Mark Moxon has been resigned. Secretary JACKSON, Stuart Patrick has been resigned. Secretary ROBERTS, David William has been resigned. Secretary ROBERTS, David William has been resigned. Secretary SHANAHAN, Mark Jonathan has been resigned. Director AMMANN, Gerhard has been resigned. Director BLANSHARD, Nigel Gove has been resigned. Director DODD, Julian Hamilton has been resigned. Director ERLER, Hartmut has been resigned. Director MAK, Willem, Dr has been resigned. Director MORLEY-KIRK, Jonathan Charles Rowell has been resigned. Director NIEHAUS, Erwin has been resigned. Director SWAAB, Edgar James has been resigned. Director SWAAB, Edgar James has been resigned. Director VAN NIEUWKERK, Laurentius has been resigned. The company operates in "Security dealing on own account".


financial trading & consultancy Key Finiance

LIABILITIES £1094.59k
-15%
CASH £7.54k
-72%
TOTAL ASSETS £1094.59k
-15%
All Financial Figures

Current Directors

Secretary
STEED, Mark Wickham
Appointed Date: 27 October 2009
Director
STEED, Mark Wickham
Appointed Date: 01 January 2011
73 years old

Resigned Directors

Secretary
DODD, Julian Hamilton
Resigned: 27 October 2009
Appointed Date: 29 November 2002
Secretary
HELM, John Mark Moxon
Resigned: 07 June 2000
Appointed Date: 08 August 1997
Secretary
JACKSON, Stuart Patrick
Resigned: 29 November 2002
Appointed Date: 07 June 2000
Secretary
ROBERTS, David William
Resigned: 08 August 1997
Appointed Date: 29 December 1995
Secretary
ROBERTS, David William
Resigned: 11 October 1993
Secretary
SHANAHAN, Mark Jonathan
Resigned: 29 December 1995
Appointed Date: 11 October 1993
Director
AMMANN, Gerhard
Resigned: 05 December 1997
81 years old
Director
BLANSHARD, Nigel Gove
Resigned: 30 September 2002
Appointed Date: 09 December 1998
67 years old
Director
DODD, Julian Hamilton
Resigned: 01 February 2011
Appointed Date: 05 November 1997
65 years old
Director
ERLER, Hartmut
Resigned: 22 April 1997
84 years old
Director
MAK, Willem, Dr
Resigned: 22 April 1997
78 years old
Director
MORLEY-KIRK, Jonathan Charles Rowell
Resigned: 01 January 2013
Appointed Date: 09 December 1998
64 years old
Director
NIEHAUS, Erwin
Resigned: 22 April 1997
88 years old
Director
SWAAB, Edgar James
Resigned: 04 July 2002
Appointed Date: 09 July 2000
67 years old
Director
SWAAB, Edgar James
Resigned: 05 November 1997
67 years old
Director
VAN NIEUWKERK, Laurentius
Resigned: 13 December 2000
93 years old

FINANCIAL TRADING & CONSULTANCY LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000,000
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000,000
29 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 121 more events
08 Mar 1988
Director resigned;new director appointed
21 Oct 1987
Return made up to 16/09/87; full list of members
10 Sep 1986
Accounting reference date notified as 31/12
28 Aug 1986
Director resigned;new director appointed
12 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

FINANCIAL TRADING & CONSULTANCY LIMITED Charges

18 September 1998
Rent deposit deed
Delivered: 26 September 1998
Status: Outstanding
Persons entitled: Clarabel Limited
Description: Rent deposit-£170,000.
18 September 1998
Rent deposit deed
Delivered: 19 September 1998
Status: Outstanding
Persons entitled: Clarabel Limited
Description: Deposit account with clydesdale bank PLC.
29 July 1996
Supplement governing pledges of additional cash collateral
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: Morgan Guranty Trust Company of New York
Description: All right title and interest in and to accounts 42 000 1X…
11 May 1994
Supplement to collateral agreement governing pledges of cash deposits by participants in the euroclear system
Delivered: 19 May 1994
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All of the borrowers right title and interest in and to…
11 May 1994
Collateral agreement
Delivered: 19 May 1994
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral in connection with the euroclear system. See…
17 November 1993
Pledge agreement
Delivered: 23 November 1993
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All the borrower rights to and in the principal sum. See…

Similar Companies

FINANCIAL TRADERS GROUP LTD FINANCIAL TRADERS LIMITED FINANCIAL TRADING ACADEMY LTD FINANCIAL TRADING COLLEGE LTD FINANCIAL TRADING SOLUTIONS LIMITED FINANCIAL TRADING STRATEGIES LTD FINANCIAL TRAINING ASSOCIATES LTD.