U.S. BANCORP FUND SERVICES, LIMITED
LONDON AIS EUROPE LIMITED

Hellopages » City of London » City of London » EC2N 1AR

Company number 05521133
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 125 OLD BROAD STREET, FIFTH FLOOR, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1,201,461 ; Appointment of Mr Brett R Meili as a director on 13 April 2016. The most likely internet sites of U.S. BANCORP FUND SERVICES, LIMITED are www.usbancorpfundservices.co.uk, and www.u-s-bancorp-fund-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U S Bancorp Fund Services Limited is a Private Limited Company. The company registration number is 05521133. U S Bancorp Fund Services Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of U S Bancorp Fund Services Limited is 125 Old Broad Street Fifth Floor London Ec2n 1ar. . MEILI, Brett R is a Director of the company. NEUBERGER, Joseph is a Director of the company. REDWINE, Joe is a Director of the company. WALDRON, Christine Gray is a Director of the company. Secretary CHAIN, Paul has been resigned. Secretary COINC SECRETARIES LIMITED has been resigned. Director BARNES, Kent has been resigned. Director CAMPBELL-GRAY, James has been resigned. Director CHAIN, Paul has been resigned. Director FALKEIS, Eric has been resigned. Director JINKS, Peter has been resigned. Director TIOMKIN, Boris has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MEILI, Brett R
Appointed Date: 13 April 2016
63 years old
Director
NEUBERGER, Joseph
Appointed Date: 22 January 2013
63 years old
Director
REDWINE, Joe
Appointed Date: 22 January 2013
78 years old
Director
WALDRON, Christine Gray
Appointed Date: 22 January 2013
51 years old

Resigned Directors

Secretary
CHAIN, Paul
Resigned: 23 January 2013
Appointed Date: 29 July 2005
Secretary
COINC SECRETARIES LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Director
BARNES, Kent
Resigned: 31 March 2016
Appointed Date: 22 January 2013
57 years old
Director
CAMPBELL-GRAY, James
Resigned: 17 November 2012
Appointed Date: 29 July 2005
67 years old
Director
CHAIN, Paul
Resigned: 23 January 2013
Appointed Date: 29 July 2005
72 years old
Director
FALKEIS, Eric
Resigned: 08 March 2013
Appointed Date: 22 January 2013
52 years old
Director
JINKS, Peter
Resigned: 23 January 2013
Appointed Date: 29 July 2005
59 years old
Director
TIOMKIN, Boris
Resigned: 23 January 2013
Appointed Date: 29 July 2005
70 years old
Director
COINC DIRECTORS LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005

U.S. BANCORP FUND SERVICES, LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,201,461
26 Jul 2016
Appointment of Mr Brett R Meili as a director on 13 April 2016
25 Jul 2016
Termination of appointment of Kent Barnes as a director on 31 March 2016
21 Oct 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
01 Sep 2005
New director appointed
01 Sep 2005
New secretary appointed;new director appointed
08 Aug 2005
Secretary resigned
08 Aug 2005
Director resigned
28 Jul 2005
Incorporation

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