THE CAPITAL MARKETS COMPANY (UK) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3HU

Company number 03638404
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address 77-79 GREAT EASTERN STREET, LONDON, ENGLAND, EC2A 3HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Christopher Edward Allen Clouse as a director on 1 March 2017; Appointment of Mr Darren Fox-Kirkham as a director on 1 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of THE CAPITAL MARKETS COMPANY (UK) LIMITED are www.thecapitalmarketscompanyuk.co.uk, and www.the-capital-markets-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Capital Markets Company Uk Limited is a Private Limited Company. The company registration number is 03638404. The Capital Markets Company Uk Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of The Capital Markets Company Uk Limited is 77 79 Great Eastern Street London England Ec2a 3hu. . FOX-KIRKHAM, Darren is a Director of the company. LEVY, Lance Harold is a Director of the company. THE CAPITAL MARKETS COMPANY BVBA is a Director of the company. Secretary BEDFORD, David Ralph has been resigned. Secretary PREECE, Roger Martin Howell has been resigned. Secretary YOUNG, Stanley John Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDFORD, David Ralph has been resigned. Director CLOUSE, Christopher Edward Allen has been resigned. Director ENTHOVEN, Michael has been resigned. Director HEYVAERT, Rob has been resigned. Director OWEN, John Richard has been resigned. Director PREECE, Roger Martin Howell has been resigned. Director YOUNG, Stanley John Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FOX-KIRKHAM, Darren
Appointed Date: 01 March 2017
57 years old
Director
LEVY, Lance Harold
Appointed Date: 01 October 2015
58 years old
Director
THE CAPITAL MARKETS COMPANY BVBA
Appointed Date: 21 September 1998

Resigned Directors

Secretary
BEDFORD, David Ralph
Resigned: 22 December 2009
Appointed Date: 31 January 2003
Secretary
PREECE, Roger Martin Howell
Resigned: 24 May 2002
Appointed Date: 21 September 1998
Secretary
YOUNG, Stanley John Stephen
Resigned: 31 January 2003
Appointed Date: 24 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998
Director
BEDFORD, David Ralph
Resigned: 22 December 2009
Appointed Date: 31 January 2003
64 years old
Director
CLOUSE, Christopher Edward Allen
Resigned: 01 March 2017
Appointed Date: 31 January 2013
59 years old
Director
ENTHOVEN, Michael
Resigned: 30 April 2002
Appointed Date: 20 March 2001
74 years old
Director
HEYVAERT, Rob
Resigned: 01 October 2015
Appointed Date: 21 September 1998
61 years old
Director
OWEN, John Richard
Resigned: 06 May 2005
Appointed Date: 21 September 1998
65 years old
Director
PREECE, Roger Martin Howell
Resigned: 24 May 2002
Appointed Date: 21 September 1998
61 years old
Director
YOUNG, Stanley John Stephen
Resigned: 31 January 2003
Appointed Date: 24 May 2002
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998

THE CAPITAL MARKETS COMPANY (UK) LIMITED Events

14 Mar 2017
Termination of appointment of Christopher Edward Allen Clouse as a director on 1 March 2017
14 Mar 2017
Appointment of Mr Darren Fox-Kirkham as a director on 1 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
29 Sep 2016
Director's details changed for The Capital Market Company Bvba on 21 September 2016
...
... and 97 more events
30 Sep 1998
New director appointed
30 Sep 1998
New director appointed
30 Sep 1998
Registered office changed on 30/09/98 from: 20-22 bedford row london WC1R 4JS
30 Sep 1998
Accounting reference date extended from 30/09/99 to 31/12/99
21 Sep 1998
Incorporation

THE CAPITAL MARKETS COMPANY (UK) LIMITED Charges

29 June 2010
Debenture
Delivered: 6 July 2010
Status: Satisfied on 20 January 2011
Persons entitled: Grove Holdings Us, Llc (As Collateral Agent)
Description: Fixed and floating charge over the undertaking and all…
9 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 27 June 2008
Persons entitled: Styx Partners, L.P., as Collateral Agent (And as Security Trustee) for the Lenders("Collateral Agent")
Description: Fixed and floating charges over the undertaking and all…
9 July 2007
Pledge agreement
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Styx Partners, L.P., as Collateral Agent (And as Security Trustee) for the Lenders(the "Pledgee")
Description: A first ranking pledge over the shares, future shares and…

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