AEGIS CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4ND

Company number 08343765
Status Active
Incorporation Date 31 December 2012
Company Type Private Limited Company
Address SUITE PO 154 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 4ND
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of AEGIS CAPITAL LIMITED are www.aegiscapital.co.uk, and www.aegis-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Aegis Capital Limited is a Private Limited Company. The company registration number is 08343765. Aegis Capital Limited has been working since 31 December 2012. The present status of the company is Active. The registered address of Aegis Capital Limited is Suite Po 154 3rd Floor 207 Regent Street London W1b 4nd. . MCMULLAN, Rory is a Secretary of the company. MCMULLAN, Rory Robert Patrick is a Director of the company. Director GOODFELLOW, Andrew Donald has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
MCMULLAN, Rory
Appointed Date: 30 December 2013
Director
MCMULLAN, Rory Robert Patrick
Appointed Date: 30 December 2013
53 years old

Resigned Directors

Director
GOODFELLOW, Andrew Donald
Resigned: 30 December 2013
Appointed Date: 31 December 2012
45 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 March 2014
Appointed Date: 31 December 2012

Persons With Significant Control

Mr Rory Mcmullan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AEGIS CAPITAL LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jul 2016
Micro company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Jun 2015
Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR to Suite Po 154 3rd Floor 207 Regent Street London W1B 4nd on 17 June 2015
...
... and 5 more events
24 Apr 2014
Termination of appointment of Andrew Goodfellow as a director
25 Mar 2014
Appointment of Mr. Rory Mcmullan as a director
25 Mar 2014
Appointment of Mr. Rory Mcmullan as a secretary
18 Mar 2014
Termination of appointment of @Ukplc Client Director Ltd as a director
31 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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