MEPJ UK LIMITED
LONDON


Company number 09077071
Status Active
Incorporation Date 9 June 2014
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V OBT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 ; Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London Ec3V Obt on 18 December 2015. The most likely internet sites of MEPJ UK LIMITED are www.mepjuk.co.uk, and www.mepj-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Mepj Uk Limited is a Private Limited Company. The company registration number is 09077071. Mepj Uk Limited has been working since 09 June 2014. The present status of the company is Active. The registered address of Mepj Uk Limited is 5th Floor 40 Gracechurch Street London Ec3v Obt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. JUMP, Richard Edward Pearson is a Director of the company. NOMINA PLC is a Director of the company. Secretary JUMP, Richard Edward Pearson has been resigned. Director JUMP, Michael Edward Pearson has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 15 July 2015
Director
EVANS, Jeremy Richard Holt
Appointed Date: 06 February 2015
67 years old
Director
JUMP, Richard Edward Pearson
Appointed Date: 09 June 2014
71 years old
Director
NOMINA PLC
Appointed Date: 06 February 2015

Resigned Directors

Secretary
JUMP, Richard Edward Pearson
Resigned: 15 July 2015
Appointed Date: 09 June 2014
Director
JUMP, Michael Edward Pearson
Resigned: 01 November 2015
Appointed Date: 09 June 2014
105 years old

MEPJ UK LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
18 Dec 2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London Ec3V Obt on 18 December 2015
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
23 Nov 2015
Termination of appointment of Michael Edward Pearson Jump as a director on 1 November 2015
...
... and 6 more events
15 Jul 2015
Appointment of Nomina Plc as a director on 6 February 2015
15 Jul 2015
Appointment of Mr Jeremy Richard Holt Evans as a director on 6 February 2015
27 Jan 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
18 Sep 2014
Registration of charge 090770710001, created on 16 September 2014
09 Jun 2014
Incorporation
Statement of capital on 2014-06-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MEPJ UK LIMITED Charges

16 September 2014
Charge code 0907 7071 0001
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyd's
Description: Contains floating charge.

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