HCAM INVESTMENT SERVICES LTD
LONDON HCAM SPV LTD

Hellopages » City of London » City of London » EC3A 6AP

Company number 10413947
Status Active
Incorporation Date 6 October 2016
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 35 Great St Helen's Great St. Helen's London EC3A 6AP England to 35 Great St. Helen's London EC3A 6AP on 20 March 2017; Appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 23 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 . The most likely internet sites of HCAM INVESTMENT SERVICES LTD are www.hcaminvestmentservices.co.uk, and www.hcam-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcam Investment Services Ltd is a Private Limited Company. The company registration number is 10413947. Hcam Investment Services Ltd has been working since 06 October 2016. The present status of the company is Active. The registered address of Hcam Investment Services Ltd is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. TOWNSON, Neil David is a Director of the company. VOLKAMER, Christoph Patrick is a Director of the company. Secretary TAYLOR, Roland Timothy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Appointed Date: 23 February 2017

Director
TOWNSON, Neil David
Appointed Date: 14 December 2016
65 years old

Director
VOLKAMER, Christoph Patrick
Appointed Date: 06 October 2016
50 years old

Resigned Directors

Secretary
TAYLOR, Roland Timothy
Resigned: 23 February 2017
Appointed Date: 06 October 2016

Persons With Significant Control

Ernst Russ Ag
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

HCAM INVESTMENT SERVICES LTD Events

20 Mar 2017
Registered office address changed from 35 Great St Helen's Great St. Helen's London EC3A 6AP England to 35 Great St. Helen's London EC3A 6AP on 20 March 2017
28 Feb 2017
Appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 23 February 2017
28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27

23 Feb 2017
Termination of appointment of Roland Timothy Taylor as a secretary on 23 February 2017
14 Dec 2016
Appointment of Mr Neil David Townson as a director on 14 December 2016
14 Dec 2016
Registered office address changed from 141a New Road Ascot SL5 8QA United Kingdom to 35 Great St Helen's Great St. Helen's London EC3A 6AP on 14 December 2016
06 Oct 2016
Incorporation
Statement of capital on 2016-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted