TACONIC CAPITAL SERVICES UK LIMITED
READING TACONIC CAPITAL ADVISORS UK LTD

Hellopages » Berkshire » Reading » RG1 8LS

Company number 04167999
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Zachary Daniel Levenick on 30 June 2016. The most likely internet sites of TACONIC CAPITAL SERVICES UK LIMITED are www.taconiccapitalservicesuk.co.uk, and www.taconic-capital-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Taconic Capital Services Uk Limited is a Private Limited Company. The company registration number is 04167999. Taconic Capital Services Uk Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Taconic Capital Services Uk Limited is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . THROGMORTON SECRETARIES LLP is a Secretary of the company. KEELEY, Elizabeth is a Director of the company. LEVENICK, Zachary Daniel is a Director of the company. THOMPSON, James is a Director of the company. Secretary HAMPAUL, Kelly Davendar has been resigned. Secretary ROTHSTEIN, Robin Suzanne has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. Director BRODY, Kenneth David has been resigned. Director BROSENS, Frank Peter has been resigned. Director THOMSON, Alexander has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 01 January 2012
Director
KEELEY, Elizabeth
Appointed Date: 18 June 2013
56 years old
Director
LEVENICK, Zachary Daniel
Appointed Date: 18 June 2013
47 years old
Director
THOMPSON, James
Appointed Date: 18 June 2013
47 years old

Resigned Directors

Secretary
HAMPAUL, Kelly Davendar
Resigned: 23 December 2005
Appointed Date: 05 December 2005
Secretary
ROTHSTEIN, Robin Suzanne
Resigned: 31 August 2012
Appointed Date: 07 June 2002
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 26 February 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 01 January 2012
Appointed Date: 07 December 2005
Director
BRODY, Kenneth David
Resigned: 18 June 2013
Appointed Date: 14 December 2007
82 years old
Director
BROSENS, Frank Peter
Resigned: 18 June 2013
Appointed Date: 14 December 2007
68 years old
Director
THOMSON, Alexander
Resigned: 14 December 2007
Appointed Date: 26 February 2001
72 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001

Persons With Significant Control

Mr Frank Peter Brosens
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TACONIC CAPITAL SERVICES UK LIMITED Events

15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
21 Jul 2016
Director's details changed for Mr Zachary Daniel Levenick on 30 June 2016
21 Jul 2016
Director's details changed for Mr James Thompson on 30 June 2016
14 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 250,000
...
... and 82 more events
05 Apr 2001
Director resigned
05 Apr 2001
Secretary resigned
03 Apr 2001
Registered office changed on 03/04/01 from: 1ST floor 14-18 city road city road cardiff south glamorgan CF24 3DL
03 Apr 2001
New director appointed
26 Feb 2001
Incorporation

TACONIC CAPITAL SERVICES UK LIMITED Charges

16 May 2007
Rent deposit deed
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Capital & City Holdings Limited
Description: Deposit account.

Similar Companies

TACONIC BUILDERS LIMITED TACONIC CAPITAL ADVISORS UK LIMITED LIABILITY PARTNERSHIP TACONIC INTERNATIONAL LIMITED TA-CONSULTANCY -SCIENCE & HEALTH MANAGEMENT LTD. TA-CONSULTING.COM LTD TACORONTE LIMITED TACOS AND TEQUILA, TNT LIMITED