Company number 08328137
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address LEVEL 33 CITYPOINT, 1 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9UE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Register(s) moved to registered inspection location 200 Aldersgate Street 13th Floor London EC1A 4HD; Register inspection address has been changed to 200 Aldersgate Street 13th Floor London EC1A 4HD. The most likely internet sites of MACKAY SHIELDS (INTERNATIONAL) LTD are www.mackayshieldsinternational.co.uk, and www.mackay-shields-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Mackay Shields International Ltd is a Private Limited Company.
The company registration number is 08328137. Mackay Shields International Ltd has been working since 12 December 2012.
The present status of the company is Active. The registered address of Mackay Shields International Ltd is Level 33 Citypoint 1 Ropemaker Street London United Kingdom Ec2y 9ue. . NAGELE, Matthew David is a Director of the company. PHLEGAR, Jeffrey is a Director of the company. PROTAS, Lucille is a Director of the company. The company operates in "Activities of financial services holding companies".
Current Directors
Persons With Significant Control
Mr Jeffrey Phlegar
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Lucille Protas
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Matthew Nagele
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
MACKAY SHIELDS (INTERNATIONAL) LTD Events
13 Dec 2016
Confirmation statement made on 23 November 2016 with updates
29 Sep 2016
Register(s) moved to registered inspection location 200 Aldersgate Street 13th Floor London EC1A 4HD
29 Sep 2016
Register inspection address has been changed to 200 Aldersgate Street 13th Floor London EC1A 4HD
28 Sep 2016
Registered office address changed from Level 33 Citypoint 1 Ropemaker Street London EC2Y 9UE England to Level 33 Citypoint 1 Ropemaker Street London EC2Y 9UE on 28 September 2016
28 Sep 2016
Registered office address changed from C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY to Level 33 Citypoint 1 Ropemaker Street London EC2Y 9UE on 28 September 2016
...
... and 19 more events
30 Dec 2013
Statement of capital following an allotment of shares on 17 April 2013
16 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
16 Dec 2013
Register(s) moved to registered inspection location
16 Dec 2013
Register inspection address has been changed
12 Dec 2012
Incorporation