MARKETAXESS EUROPE LIMITED
LONDON MARKET AXESS EUROPE LIMITED MELONGLADE LIMITED

Hellopages » City of London » City of London » EC2V 7HR
Company number 04017610
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address 5 (10TH FLOOR), ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Appointment of Mr William Frank Cruger as a director on 13 April 2016. The most likely internet sites of MARKETAXESS EUROPE LIMITED are www.marketaxesseurope.co.uk, and www.marketaxess-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 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.Marketaxess Europe Limited is a Private Limited Company. The company registration number is 04017610. Marketaxess Europe Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of Marketaxess Europe Limited is 5 10th Floor Aldermanbury Square London Ec2v 7hr. . MORAD, Miranda Ruth is a Secretary of the company. CRUGER, William Frank is a Director of the company. EATON, Scott William is a Director of the company. MCVEY, Richard Mitchell is a Director of the company. RUCKER, James Nevil Blair is a Director of the company. Secretary DAVIDSON, Helena has been resigned. Secretary HOOD, Charles Ray has been resigned. Secretary MITTAL, Varinder, Company Secretary has been resigned. Secretary THOMAS, Oyinda Mia has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAILLIE, Iain Norman has been resigned. Director COLLINS, Alan Raymond has been resigned. Director ELLIS, William Paul Basil has been resigned. Director GALLAGHER, Steve Joseph has been resigned. Director KAZOVIC, Alexandar has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MILLET, Timothy Kelley has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RUCKER, James Nevil Blair has been resigned. Director URTHEIL, Robert Heinrich has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MORAD, Miranda Ruth
Appointed Date: 09 September 2013
Director
CRUGER, William Frank
Appointed Date: 13 April 2016
67 years old
Director
EATON, Scott William
Appointed Date: 25 June 2015
63 years old
Director
MCVEY, Richard Mitchell
Appointed Date: 09 May 2001
66 years old
Director
RUCKER, James Nevil Blair
Appointed Date: 05 November 2015
69 years old

Resigned Directors

Secretary
DAVIDSON, Helena
Resigned: 25 November 2011
Appointed Date: 14 October 2010
Secretary
HOOD, Charles Ray
Resigned: 14 October 2010
Appointed Date: 27 February 2008
Secretary
MITTAL, Varinder, Company Secretary
Resigned: 09 September 2013
Appointed Date: 20 December 2011
Secretary
THOMAS, Oyinda Mia
Resigned: 27 February 2008
Appointed Date: 01 August 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 20 June 2000
Director
BAILLIE, Iain Norman
Resigned: 29 December 2006
Appointed Date: 18 January 2005
73 years old
Director
COLLINS, Alan Raymond
Resigned: 18 June 2003
Appointed Date: 22 January 2002
67 years old
Director
ELLIS, William Paul Basil
Resigned: 29 June 2012
Appointed Date: 14 October 2010
68 years old
Director
GALLAGHER, Steve Joseph
Resigned: 14 October 2010
Appointed Date: 22 July 2009
68 years old
Director
KAZOVIC, Alexandar
Resigned: 04 May 2001
Appointed Date: 08 August 2000
69 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 08 August 2000
Appointed Date: 20 June 2000
64 years old
Director
MILLET, Timothy Kelley
Resigned: 07 July 2011
Appointed Date: 14 October 2010
66 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 08 August 2000
Appointed Date: 20 June 2000
82 years old
Director
RUCKER, James Nevil Blair
Resigned: 23 July 2015
Appointed Date: 08 December 2000
69 years old
Director
URTHEIL, Robert Heinrich
Resigned: 02 May 2014
Appointed Date: 28 February 2013
58 years old

Persons With Significant Control

Marketaxess Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKETAXESS EUROPE LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
14 Apr 2016
Appointment of Mr William Frank Cruger as a director on 13 April 2016
07 Dec 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for james rucker
11 Nov 2015
Appointment of Mr James Nevil Blair Rucker as a director on 5 November 2011
  • ANNOTATION Clarification a second filed AP01 was registered on 07/12/2015
...
... and 96 more events
14 Aug 2000
Company name changed melonglade LIMITED\certificate issued on 15/08/00
11 Aug 2000
New director appointed
11 Aug 2000
Director resigned
11 Aug 2000
Director resigned
20 Jun 2000
Incorporation

MARKETAXESS EUROPE LIMITED Charges

26 September 2007
A cash collateral agreement
Delivered: 2 October 2007
Status: Satisfied on 8 August 2014
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: First fixed charge the account and deposit. See the…

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