RAMIUS UK LTD
LONDON RAMIUS CAPITAL INTERNATIONAL LTD.

Hellopages » Greater London » Hackney » EC2A 2DQ
Company number 04382500
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 11TH FLOOR, 1 SNOWDEN STREET, LONDON, EC2A 2DQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 164,000 . The most likely internet sites of RAMIUS UK LTD are www.ramiusuk.co.uk, and www.ramius-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramius Uk Ltd is a Private Limited Company. The company registration number is 04382500. Ramius Uk Ltd has been working since 27 February 2002. The present status of the company is Active. The registered address of Ramius Uk Ltd is 11th Floor 1 Snowden Street London Ec2a 2dq. . DISLEY, Kevin John is a Director of the company. LASOTA, Stephen is a Director of the company. LITTMAN, Owen Stuart is a Director of the company. MAW, Rosamund Louise is a Director of the company. Secretary OGILVIE, Marran H has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAUM, Marc has been resigned. Director OGILVIE, Marran H has been resigned. Director SAYED, Omar has been resigned. Director STROBER, Andrew M has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
DISLEY, Kevin John
Appointed Date: 13 May 2013
66 years old
Director
LASOTA, Stephen
Appointed Date: 17 February 2009
62 years old
Director
LITTMAN, Owen Stuart
Appointed Date: 20 July 2010
52 years old
Director
MAW, Rosamund Louise
Appointed Date: 13 May 2013
62 years old

Resigned Directors

Secretary
OGILVIE, Marran H
Resigned: 31 May 2010
Appointed Date: 21 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 27 February 2002
Director
BAUM, Marc
Resigned: 17 February 2009
Appointed Date: 19 June 2006
67 years old
Director
OGILVIE, Marran H
Resigned: 31 May 2010
Appointed Date: 21 March 2002
57 years old
Director
SAYED, Omar
Resigned: 19 June 2006
Appointed Date: 10 January 2003
52 years old
Director
STROBER, Andrew M
Resigned: 01 September 2004
Appointed Date: 21 March 2002
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 2002
Appointed Date: 27 February 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Cowen Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMIUS UK LTD Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 164,000
13 Apr 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 164,000
...
... and 54 more events
05 Apr 2002
Director resigned
05 Apr 2002
Secretary resigned
05 Apr 2002
New director appointed
05 Apr 2002
New secretary appointed;new director appointed
27 Feb 2002
Incorporation

RAMIUS UK LTD Charges

11 July 2008
Cash deposit deed
Delivered: 17 July 2008
Status: Satisfied on 19 August 2013
Persons entitled: Grafton Estate No 3 LP (Nominee One) Limited and Grafton Estate No 3 LP (Nominee 2) Limited
Description: The sum of £262,271.75 and any other sums paid into the…

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