FOX ISLAND LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 07783629
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Dr James Mcdonald on 10 August 2016. The most likely internet sites of FOX ISLAND LIMITED are www.foxisland.co.uk, and www.fox-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox Island Limited is a Private Limited Company. The company registration number is 07783629. Fox Island Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Fox Island Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. MCDONALD, James, Dr is a Director of the company. NOMINA PLC is a Director of the company. Secretary ARGENTA SECRETARIAT LIMITED has been resigned. Director ANDREWS, Eleanor Tittman has been resigned. Director TITTMAN, Barclay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 02 October 2013
Director
EVANS, Jeremy Richard Holt
Appointed Date: 02 October 2013
67 years old
Director
MCDONALD, James, Dr
Appointed Date: 02 October 2013
73 years old
Director
NOMINA PLC
Appointed Date: 02 October 2013

Resigned Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Resigned: 02 October 2013
Appointed Date: 22 September 2011
Director
ANDREWS, Eleanor Tittman
Resigned: 04 September 2013
Appointed Date: 15 August 2012
67 years old
Director
TITTMAN, Barclay
Resigned: 02 October 2013
Appointed Date: 22 September 2011
93 years old

Persons With Significant Control

James Mcdonald
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FOX ISLAND LIMITED Events

05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Director's details changed for Dr James Mcdonald on 10 August 2016
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
...
... and 21 more events
10 Jan 2012
Particulars of a mortgage or charge / charge no: 4
10 Jan 2012
Particulars of a mortgage or charge / charge no: 6
10 Jan 2012
Particulars of a mortgage or charge / charge no: 1
26 Oct 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
22 Sep 2011
Incorporation

FOX ISLAND LIMITED Charges

29 October 2013
Charge code 0778 3629 0008
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S the Beneficiaries
Description: Contains floating charge.
1 January 2012
Deed of adherence dated 01/01/2012 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) dated 1 january 2012
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
1 January 2012
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…

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