MCM (CORPORATE MEMBER) LIMITED
LONDON MARIANA CAPITAL MARKETS LTD

Hellopages » City of London » City of London » EC4N 6EU

Company number 07022183
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 100 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of MCM (CORPORATE MEMBER) LIMITED are www.mcmcorporatemember.co.uk, and www.mcm-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcm Corporate Member Limited is a Private Limited Company. The company registration number is 07022183. Mcm Corporate Member Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Mcm Corporate Member Limited is 100 Cannon Street London Ec4n 6eu. . JAMES, Deborah is a Secretary of the company. HANLON, Stephen Charles is a Director of the company. RUIZ, Matthew is a Director of the company. Director HAWKINS, Daniel Benedict has been resigned. Director JAMES, Elton Clark has been resigned. Director KROL, Sebastien has been resigned. Director PIGGINS, David Andrew Christopher has been resigned. Director RAHBARY, Kaveh has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JAMES, Deborah
Appointed Date: 17 September 2009
Director
HANLON, Stephen Charles
Appointed Date: 09 July 2012
45 years old
Director
RUIZ, Matthew
Appointed Date: 19 April 2012
46 years old

Resigned Directors

Director
HAWKINS, Daniel Benedict
Resigned: 19 April 2012
Appointed Date: 15 November 2009
46 years old
Director
JAMES, Elton Clark
Resigned: 19 April 2012
Appointed Date: 17 September 2009
52 years old
Director
KROL, Sebastien
Resigned: 19 April 2012
Appointed Date: 15 November 2009
48 years old
Director
PIGGINS, David Andrew Christopher
Resigned: 31 May 2014
Appointed Date: 19 April 2012
63 years old
Director
RAHBARY, Kaveh
Resigned: 10 March 2012
Appointed Date: 09 March 2010
45 years old

Persons With Significant Control

Mr Stephen Charles Hanlon
Notified on: 17 September 2016
45 years old
Nature of control: Has significant influence or control

MCM (CORPORATE MEMBER) LIMITED Events

27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Jul 2016
Total exemption full accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
29 Apr 2015
Total exemption full accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
...
... and 27 more events
16 Jan 2010
Statement of capital following an allotment of shares on 18 December 2009
  • GBP 30,000,001.00
16 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redeemable pref shares created 18/12/2009
27 Nov 2009
Appointment of Daniel Benedict Hawkins as a director
27 Nov 2009
Appointment of Sebastien Krol as a director
17 Sep 2009
Incorporation

MCM (CORPORATE MEMBER) LIMITED Charges

26 January 2011
Master clearing agreement
Delivered: 29 January 2011
Status: Satisfied on 10 May 2012
Persons entitled: Abn Amro Clearing Bank N.V. London Branch
Description: First fixed charge and pledge over all securities,documnets…

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