SS&C DEPOSITARY SERVICES LIMITED
LONDON GLOBEOP MARKETS LIMITED

Hellopages » City of London » City of London » EC1A 4AS

Company number 05614482
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 1 ST MARTINS LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Company name changed globeop markets LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09 . The most likely internet sites of SS&C DEPOSITARY SERVICES LIMITED are www.sscdepositaryservices.co.uk, and www.ss-c-depositary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ss C Depositary Services Limited is a Private Limited Company. The company registration number is 05614482. Ss C Depositary Services Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Ss C Depositary Services Limited is 1 St Martins Le Grand London Ec1a 4as. . BOULANGER, Normand Augustin is a Director of the company. PEDONTI, Patrick John Louis is a Director of the company. STONE, William Charles is a Director of the company. Secretary ELLIS, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONDON, Edward Francis has been resigned. Director HUFSCHMID, Hans has been resigned. Director MARTINEAU, Didier Maurice Henri has been resigned. Director ROSENBLUM, Ira has been resigned. Director SABLIC, Tamara has been resigned. Director TANNENBAUM, Ronald Lee has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOULANGER, Normand Augustin
Appointed Date: 14 September 2012
63 years old
Director
PEDONTI, Patrick John Louis
Appointed Date: 14 September 2012
74 years old
Director
STONE, William Charles
Appointed Date: 14 September 2012
70 years old

Resigned Directors

Secretary
ELLIS, Michael
Resigned: 05 November 2010
Appointed Date: 07 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005
Director
CONDON, Edward Francis
Resigned: 13 June 2008
Appointed Date: 27 January 2006
68 years old
Director
HUFSCHMID, Hans
Resigned: 25 May 2007
Appointed Date: 07 November 2005
70 years old
Director
MARTINEAU, Didier Maurice Henri
Resigned: 10 November 2008
Appointed Date: 27 January 2006
59 years old
Director
ROSENBLUM, Ira
Resigned: 14 September 2012
Appointed Date: 18 May 2012
64 years old
Director
SABLIC, Tamara
Resigned: 18 May 2012
Appointed Date: 20 August 2009
50 years old
Director
TANNENBAUM, Ronald Lee
Resigned: 25 October 2012
Appointed Date: 07 November 2005
65 years old

Persons With Significant Control

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

SS&C DEPOSITARY SERVICES LIMITED Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Company name changed globeop markets LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
20 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 500,000
21 Jul 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
03 Feb 2006
New director appointed
03 Feb 2006
New director appointed
22 Nov 2005
Accounting reference date extended from 30/11/06 to 31/12/06
07 Nov 2005
Secretary resigned
07 Nov 2005
Incorporation

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