IPES DEPOSITARY (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AA

Company number 08749704
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 9TH FLOOR NO.1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Ms Alyson Irene Yule as a director on 6 February 2017; Appointment of Mr Adrian David Edmund Gardner as a director on 19 December 2016; Termination of appointment of Benjamin John Cook as a director on 19 December 2016. The most likely internet sites of IPES DEPOSITARY (UK) LIMITED are www.ipesdepositaryuk.co.uk, and www.ipes-depositary-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipes Depositary Uk Limited is a Private Limited Company. The company registration number is 08749704. Ipes Depositary Uk Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Ipes Depositary Uk Limited is 9th Floor No 1 Minster Court Mincing Lane London Ec3r 7aa. . GARDNER, Adrian David Edmund is a Director of the company. MERRY, Christopher James is a Director of the company. YULE, Alyson Irene is a Director of the company. Director ANDREWS, Tim has been resigned. Director COOK, Benjamin John has been resigned. Director HAYMAN, Gavin James has been resigned. Director PARTINGTON, Justin Simon has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
GARDNER, Adrian David Edmund
Appointed Date: 19 December 2016
63 years old
Director
MERRY, Christopher James
Appointed Date: 13 October 2014
64 years old
Director
YULE, Alyson Irene
Appointed Date: 06 February 2017
57 years old

Resigned Directors

Director
ANDREWS, Tim
Resigned: 02 September 2015
Appointed Date: 25 October 2013
46 years old
Director
COOK, Benjamin John
Resigned: 19 December 2016
Appointed Date: 03 July 2014
51 years old
Director
HAYMAN, Gavin James
Resigned: 07 November 2016
Appointed Date: 26 January 2015
48 years old
Director
PARTINGTON, Justin Simon
Resigned: 12 February 2015
Appointed Date: 25 October 2013
50 years old

Persons With Significant Control

Ipes Depositary Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

IPES DEPOSITARY (UK) LIMITED Events

09 Feb 2017
Appointment of Ms Alyson Irene Yule as a director on 6 February 2017
19 Dec 2016
Appointment of Mr Adrian David Edmund Gardner as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Benjamin John Cook as a director on 19 December 2016
08 Nov 2016
Termination of appointment of Gavin James Hayman as a director on 7 November 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 12 more events
16 Jul 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Jul 2014
Statement of capital following an allotment of shares on 3 July 2014
  • GBP 210,000
03 Jul 2014
Appointment of Mr Benjamin John Cook as a director
16 Apr 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
25 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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