MUFG FUND SERVICES (UK) LIMITED
LONDON BUTTERFIELD FULCRUM GROUP (U.K.) LIMITED FULCRUM ADMINISTRATION (EUROPE) LIMITED

Hellopages » City of London » City of London » EC3V 9AJ

Company number 05994776
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 24 LOMBARD STREET, 4TH FLOOR, LONDON, ENGLAND, EC3V 9AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Kenneth Andrew Mccarney as a director on 31 December 2016; Confirmation statement made on 10 November 2016 with updates; Appointment of Mr Mark Porter as a director on 23 May 2016. The most likely internet sites of MUFG FUND SERVICES (UK) LIMITED are www.mufgfundservicesuk.co.uk, and www.mufg-fund-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mufg Fund Services Uk Limited is a Private Limited Company. The company registration number is 05994776. Mufg Fund Services Uk Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Mufg Fund Services Uk Limited is 24 Lombard Street 4th Floor London England Ec3v 9aj. . THORNTON, Timothy is a Secretary of the company. PORTER, Mark is a Director of the company. THORNTON, Timothy John is a Director of the company. Secretary CALVELEY, Timothy has been resigned. Secretary GLYN, Malcolm Adam has been resigned. Secretary GOLDSTEIN, David Ives has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BHARGAVA, Akshaya has been resigned. Director FOLEY, Robert Sean has been resigned. Director GLYN, Malcolm Adam has been resigned. Director GOLDSTEIN, David Ives has been resigned. Director HENDERSON, Blair has been resigned. Director HENDERSON, Glenn has been resigned. Director MCCARNEY, Kenneth Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THORNTON, Timothy
Appointed Date: 02 July 2012
Director
PORTER, Mark
Appointed Date: 23 May 2016
59 years old
Director
THORNTON, Timothy John
Appointed Date: 10 November 2006
49 years old

Resigned Directors

Secretary
CALVELEY, Timothy
Resigned: 24 February 2009
Appointed Date: 18 October 2007
Secretary
GLYN, Malcolm Adam
Resigned: 01 December 2010
Appointed Date: 05 February 2009
Secretary
GOLDSTEIN, David Ives
Resigned: 18 May 2011
Appointed Date: 01 December 2010
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 November 2008
Appointed Date: 10 November 2006
Director
BHARGAVA, Akshaya
Resigned: 26 July 2010
Appointed Date: 18 October 2007
69 years old
Director
FOLEY, Robert Sean
Resigned: 23 May 2016
Appointed Date: 01 December 2010
51 years old
Director
GLYN, Malcolm Adam
Resigned: 01 December 2010
Appointed Date: 31 October 2008
63 years old
Director
GOLDSTEIN, David Ives
Resigned: 18 May 2011
Appointed Date: 01 December 2010
64 years old
Director
HENDERSON, Blair
Resigned: 15 January 2016
Appointed Date: 02 March 2015
68 years old
Director
HENDERSON, Glenn
Resigned: 01 November 2008
Appointed Date: 10 November 2006
67 years old
Director
MCCARNEY, Kenneth Andrew
Resigned: 31 December 2016
Appointed Date: 22 December 2011
56 years old

Persons With Significant Control

Mufg Fund Services (Cayman) Ltd
Notified on: 5 May 2016
Nature of control: Ownership of shares – 75% or more

MUFG FUND SERVICES (UK) LIMITED Events

18 Jan 2017
Termination of appointment of Kenneth Andrew Mccarney as a director on 31 December 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 May 2016
Appointment of Mr Mark Porter as a director on 23 May 2016
23 May 2016
Termination of appointment of Robert Sean Foley as a director on 23 May 2016
31 Mar 2016
Full accounts made up to 31 December 2015
...
... and 56 more events
28 Nov 2008
Appointment terminated secretary incorporate secretariat LIMITED
11 Feb 2008
New director appointed
11 Feb 2008
New secretary appointed
13 Nov 2007
Return made up to 10/11/07; full list of members
10 Nov 2006
Incorporation

MUFG FUND SERVICES (UK) LIMITED Charges

5 October 2011
Rent deposit deed
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Grosvenor Properties
Description: The sum of £22,200 see image for full details.

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