MACKAY SHIELDS (SERVICES) LTD
LONDON

Hellopages » City of London » City of London » EC2Y 9UE

Company number 08328213
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-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; 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; 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. The most likely internet sites of MACKAY SHIELDS (SERVICES) LTD are www.mackayshieldsservices.co.uk, and www.mackay-shields-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Mackay Shields Services Ltd is a Private Limited Company. The company registration number is 08328213. Mackay Shields Services Ltd has been working since 12 December 2012. The present status of the company is Active. The registered address of Mackay Shields Services Ltd is Level 33 Citypoint 1 Ropemaker Street London United Kingdom Ec2y 9ue. . LEE, Young is a Director of the company. NAGELE, Matthew David is a Director of the company. PHLEGAR, Jeffrey is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
LEE, Young
Appointed Date: 29 March 2016
53 years old
Director
NAGELE, Matthew David
Appointed Date: 29 March 2016
54 years old
Director
PHLEGAR, Jeffrey
Appointed Date: 12 December 2012
59 years old

Persons With Significant Control

Mr Jeffrey Phlegar
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Young Lee
Notified on: 6 April 2016
53 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 (SERVICES) LTD Events

13 Dec 2016
Confirmation statement made on 23 November 2016 with updates
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
28 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 156,141
...
... and 18 more events
30 Dec 2013
Statement of capital following an allotment of shares on 17 April 2013
  • GBP 16,141
16 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
16 Dec 2013
Register(s) moved to registered inspection location
16 Dec 2013
Register inspection address has been changed
12 Dec 2012
Incorporation

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