INTL FCSTONE LTD
LONDON INTL FCSTONE (EUROPE) LTD AMBRIAN COMMODITIES LIMITED

Hellopages » City of London » City of London » EC2Y 5ET

Company number 05616586
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address MOOR HOUSE FIRST FLOOR, 120 LONDON WALL, LONDON, EC2Y 5ET
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 30 September 2016; Registration of charge 056165860005, created on 21 November 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of INTL FCSTONE LTD are www.intlfcstone.co.uk, and www.intl-fcstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intl Fcstone Ltd is a Private Limited Company. The company registration number is 05616586. Intl Fcstone Ltd has been working since 09 November 2005. The present status of the company is Active. The registered address of Intl Fcstone Ltd is Moor House First Floor 120 London Wall London Ec2y 5et. . ODIGIE, Catherine Osayande is a Secretary of the company. BAILEY, Stephen Richard is a Director of the company. MCNEILE, Lindsay James is a Director of the company. O'CONNOR, Sean Michael is a Director of the company. SMITH, Philip Andrew is a Director of the company. WILDE, Malcolm is a Director of the company. Secretary BAILEY, Stephen Richard has been resigned. Secretary COLES, John Michael has been resigned. Secretary MANFIELD SEVICES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BRANCH, Scott Julian has been resigned. Director BRANCH, Scott Julian has been resigned. Director CLEGG, Roger Francis has been resigned. Director COLES, John Michael has been resigned. Director FREEMAN, Malcolm Apted has been resigned. Director GAFFNEY, Thomas Benedict has been resigned. Director STEINBERG, Nathan Anthony has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
ODIGIE, Catherine Osayande
Appointed Date: 10 November 2011
Director
BAILEY, Stephen Richard
Appointed Date: 31 August 2011
69 years old
Director
MCNEILE, Lindsay James
Appointed Date: 31 August 2011
77 years old
Director
O'CONNOR, Sean Michael
Appointed Date: 04 June 2015
63 years old
Director
SMITH, Philip Andrew
Appointed Date: 31 August 2011
53 years old
Director
WILDE, Malcolm
Appointed Date: 24 September 2013
75 years old

Resigned Directors

Secretary
BAILEY, Stephen Richard
Resigned: 10 November 2011
Appointed Date: 31 August 2011
Secretary
COLES, John Michael
Resigned: 31 August 2011
Appointed Date: 23 November 2005
Secretary
MANFIELD SEVICES LIMITED
Resigned: 23 November 2005
Appointed Date: 09 November 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Director
BRANCH, Scott Julian
Resigned: 12 November 2015
Appointed Date: 20 December 2011
63 years old
Director
BRANCH, Scott Julian
Resigned: 16 December 2011
Appointed Date: 16 December 2011
63 years old
Director
CLEGG, Roger Francis
Resigned: 20 April 2010
Appointed Date: 22 November 2005
55 years old
Director
COLES, John Michael
Resigned: 31 August 2011
Appointed Date: 22 November 2005
64 years old
Director
FREEMAN, Malcolm Apted
Resigned: 14 April 2011
Appointed Date: 06 February 2006
68 years old
Director
GAFFNEY, Thomas Benedict
Resigned: 23 February 2011
Appointed Date: 09 November 2005
67 years old
Director
STEINBERG, Nathan Anthony
Resigned: 31 August 2011
Appointed Date: 05 October 2009
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Intl Netherlands B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTL FCSTONE LTD Events

31 Jan 2017
Full accounts made up to 30 September 2016
22 Nov 2016
Registration of charge 056165860005, created on 21 November 2016
18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Sep 2016
Registration of charge 056165860004, created on 20 September 2016
26 Sep 2016
Registration of charge 056165860003, created on 20 September 2016
...
... and 90 more events
22 Nov 2005
New secretary appointed
22 Nov 2005
New director appointed
22 Nov 2005
Director resigned
22 Nov 2005
Secretary resigned
09 Nov 2005
Incorporation

INTL FCSTONE LTD Charges

21 November 2016
Charge code 0561 6586 0005
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Lme Clear Limited
Description: Contains fixed charge…
20 September 2016
Charge code 0561 6586 0004
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains floating charge…
20 September 2016
Charge code 0561 6586 0003
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains floating charge…
4 December 2015
Charge code 0561 6586 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Lme Clear Limited
Description: Contains fixed charge…
18 September 2009
Master clearing agreement
Delivered: 26 September 2009
Status: Satisfied on 15 November 2013
Persons entitled: Fortis Bank Global Clearing Nv London Branch
Description: Fixed charge and pledge over all securities, documents of…

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