MEINL CAPITAL MARKETS LIMITED
MEINL FINANCIAL SERVICES LIMITED 3210TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 04098435
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 940,001 . The most likely internet sites of MEINL CAPITAL MARKETS LIMITED are www.meinlcapitalmarkets.co.uk, and www.meinl-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Meinl Capital Markets Limited is a Private Limited Company. The company registration number is 04098435. Meinl Capital Markets Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Meinl Capital Markets Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Nominee Secretary of the company. HILL, Nicholas Peter is a Director of the company. JACKSON, Denis is a Director of the company. MURRAY, Douglas Malcolm is a Director of the company. Director EDWARDS, Nicholas has been resigned. Director FINCHAM, Paul Timothy has been resigned. Director GRANDL, Peter has been resigned. Director MEINL, Julius has been resigned. Director O'MAHONEY, Owen Roe has been resigned. Director SHUTTLEWORTH, William Ashton has been resigned. Director WEINZIERL, Peter has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Nominee Secretary
SISEC LIMITED
Appointed Date: 30 October 2000
Director
HILL, Nicholas Peter
Appointed Date: 11 September 2008
53 years old
Director
JACKSON, Denis
Appointed Date: 01 March 2010
59 years old
Director
MURRAY, Douglas Malcolm
Appointed Date: 13 December 2004
80 years old

Resigned Directors

Director
EDWARDS, Nicholas
Resigned: 05 December 2001
Appointed Date: 30 January 2001
65 years old
Director
FINCHAM, Paul Timothy
Resigned: 28 February 2001
Appointed Date: 05 January 2001
66 years old
Director
GRANDL, Peter
Resigned: 25 November 2003
Appointed Date: 04 January 2001
61 years old
Director
MEINL, Julius
Resigned: 25 November 2003
Appointed Date: 18 April 2001
66 years old
Director
O'MAHONEY, Owen Roe
Resigned: 10 November 2009
Appointed Date: 25 November 2003
86 years old
Director
SHUTTLEWORTH, William Ashton
Resigned: 20 January 2005
Appointed Date: 25 November 2003
73 years old
Director
WEINZIERL, Peter
Resigned: 25 November 2003
Appointed Date: 04 January 2001
60 years old
Nominee Director
LOVITING LIMITED
Resigned: 04 January 2001
Appointed Date: 30 October 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 04 January 2001
Appointed Date: 30 October 2000

MEINL CAPITAL MARKETS LIMITED Events

09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Jun 2016
Accounts for a small company made up to 31 December 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 940,001
02 Jul 2015
Full accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 940,001
...
... and 57 more events
23 Jan 2001
New director appointed
22 Jan 2001
New director appointed
22 Jan 2001
New director appointed
04 Jan 2001
Company name changed 3210TH single member shelf tradi ng company LIMITED\certificate issued on 04/01/01
30 Oct 2000
Incorporation

MEINL CAPITAL MARKETS LIMITED Charges

14 January 2003
Rent deposit deed
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The company's interest in the interest earning composite…

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