FINANCIAL MARKET ENGINEERING LIMITED
LONDON


Company number 04363019
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 4TH FLOOR, 25 COPTHALL AVENUE, LONDON, EC2R 7PM
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Statement of capital following an allotment of shares on 21 March 2016 GBP 100 ; Full accounts made up to 31 December 2015. The most likely internet sites of FINANCIAL MARKET ENGINEERING LIMITED are www.financialmarketengineering.co.uk, and www.financial-market-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Financial Market Engineering Limited is a Private Limited Company. The company registration number is 04363019. Financial Market Engineering Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Financial Market Engineering Limited is 4th Floor 25 Copthall Avenue London Ec2r 7pm. . PJ MARKS & CO (SECRETARIAL) LTD is a Secretary of the company. AMATO, Tony is a Director of the company. BARKER-WARD, Julian David is a Director of the company. MILLER, Charles Andrew is a Director of the company. OLIVER, Grant Alexander is a Director of the company. Secretary YUSUF, Sudirman has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director SCHNEIDER, Sonny David Williams has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
PJ MARKS & CO (SECRETARIAL) LTD
Appointed Date: 31 August 2012
Director
AMATO, Tony
Appointed Date: 30 May 2012
44 years old
Director
BARKER-WARD, Julian David
Appointed Date: 29 January 2002
53 years old
Director
MILLER, Charles Andrew
Appointed Date: 29 January 2002
53 years old
Director
OLIVER, Grant Alexander
Appointed Date: 30 May 2012
52 years old

Resigned Directors

Secretary
YUSUF, Sudirman
Resigned: 27 June 2006
Appointed Date: 29 January 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 January 2002
Appointed Date: 29 January 2002
Secretary
MACRAE SECRETARIES LIMITED
Resigned: 31 August 2012
Appointed Date: 27 June 2006
Director
SCHNEIDER, Sonny David Williams
Resigned: 29 May 2012
Appointed Date: 08 June 2007
53 years old

Persons With Significant Control

Mr Julian David Barker-Ward
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Andrew Miller
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINANCIAL MARKET ENGINEERING LIMITED Events

14 Mar 2017
Confirmation statement made on 29 January 2017 with updates
14 Mar 2017
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 100
13 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 88.2
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
09 Feb 2003
Return made up to 29/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2002
Ad 29/01/02--------- £ si 99@1=99 £ ic 1/100
22 Feb 2002
Accounting reference date extended from 31/01/03 to 31/03/03
30 Jan 2002
Secretary resigned
29 Jan 2002
Incorporation

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