This company is commonly known as Financial Market Engineering Limited. The company was founded 22 years ago and was given the registration number 04363019. The firm's registered office is in LONDON. You can find them at 25 Copthall Avenue, 4th Floor, London, Greater London. This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | FINANCIAL MARKET ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 04363019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Copthall Avenue, 4th Floor, London, Greater London, EC2R 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 30 May 2012 | Active |
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 29 January 2002 | Active |
| 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 29 January 2002 | Active |
| 29, Bell Common, Epping, CM16 4DY | Secretary | 29 January 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 29 January 2002 | Active |
| 59, Lafone Street, London, Great Britain, SE1 2LX | Corporate Secretary | 27 June 2006 | Active |
| 114-116, Curtain Road, London, United Kingdom, EC2A 3AH | Corporate Secretary | 31 August 2012 | Active |
| Wood Hall, Main Road, Wormingford, Colchester, United Kingdom, CO6 3AX | Director | 30 May 2012 | Active |
| 2 Branch Hill, Hampstead, London, NW3 7LT | Director | 08 June 2007 | Active |
| Mr Julian David Barker-Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Address | : | 5th Floor, Grove House, London, NW1 6BB |
| Nature of control | : |
|
| Mr Charles Andrew Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Address | : | 5th Floor, Grove House, London, NW1 6BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-18 | Resolution | Resolution. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2021-12-10 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-05 | Officers | Termination director company with name termination date. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-05 | Officers | Termination secretary company. | Download |
| 2017-09-21 | Officers | Termination secretary company with name termination date. | Download |
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