Moly-Cop Finance UK Limited

Company Name	Moly-Cop Finance UK Limited
Company Status	Active
Company Number	09046130
Category	Private Limited Company
Incorporation Date	19 May 2014(9 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher Alan Harrison
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	29 Stoatley Rise Haslemere Surrey GU27 1AG

Director Name	Mr Lance Joseph Dawber
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	11 December 2014(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Suite 13.01, Level 13 59 Goulburn Street Sydney Nsw, 2000 Australia

Director Name	Mr Glenn Allan Miller
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	31 January 2018(3 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	8116 Wilson Road Kansas City Mo 64125 United States

Director Name	John Thomas Barbagallo
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 May 2014(same day as company formation)
Role	Chief Executive, Mining Consumables
Country of Residence	Australia
Correspondence Address	C/O The Company Secretary, Arrium Limited Level 40 Sydney Nsw 2000

Director Name	Mr Robert Canvin Bakewell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 May 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	C/O The Company Secretary, Arrium Limited Level 40 Sydney Nsw 2000

Director Name	Mr Martin John Meulendyke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	8116 Wilson Road Kansas City Mo 64125

Director Name	John Thomas Barbagallo
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2014(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 2018)
Role	Business Executive
Country of Residence	Australia
Correspondence Address	C/- Suite 2, Level 7 100 Christie Street St Leonards Nsw 2065 Australia

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

5 December 2023	Director's details changed for Lance Joseph Dawber on 5 December 2023 (2 pages)
2 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 (1 page)
19 June 2023	Statement by Directors (2 pages)
19 June 2023	Statement of capital on 19 June 2023 USD 135,811,982 (3 pages)
19 June 2023	Solvency Statement dated 12/06/23 (2 pages)
19 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
31 March 2023	Full accounts made up to 30 June 2022 (23 pages)
16 May 2022	Confirmation statement made on 13 May 2022 with updates (4 pages)
11 February 2022	Statement of capital on 11 February 2022 USD 136,509,843 (5 pages)
11 February 2022	Solvency Statement dated 09/02/22 (3 pages)
11 February 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 February 2022	Statement by Directors (3 pages)
11 February 2022	Full accounts made up to 30 June 2021 (21 pages)
7 September 2021	Solvency Statement dated 06/09/21 (3 pages)
7 September 2021	Statement of capital on 7 September 2021 USD 139,299,843 (5 pages)
7 September 2021	Statement by Directors (3 pages)
7 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
21 April 2021	Full accounts made up to 30 June 2020 (22 pages)
26 February 2021	Director's details changed for Lance Joseph Dawber on 18 November 2018 (2 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
5 March 2020	Full accounts made up to 30 June 2019 (21 pages)
2 July 2019	Full accounts made up to 30 June 2018 (22 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
28 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
28 March 2019	Statement by Directors (3 pages)
28 March 2019	Statement of capital on 28 March 2019 USD 142,049,843 (3 pages)
28 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 March 2019	Solvency Statement dated 27/03/19 (3 pages)
30 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
9 April 2018	Full accounts made up to 30 June 2017 (19 pages)
3 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2018	Solvency Statement dated 21/03/18 (1 page)
3 April 2018	Statement by Directors (1 page)
3 April 2018	Statement of capital on 3 April 2018 USD 145,090,461 (3 pages)
22 March 2018	Termination of appointment of John Thomas Barbagallo as a director on 22 March 2018 (1 page)
7 February 2018	Appointment of Mr Glenn Allan Miller as a director on 31 January 2018 (2 pages)
6 February 2018	Termination of appointment of Martin John Meulendyke as a director on 31 January 2018 (1 page)
22 November 2017	Director's details changed for Lance Joseph Dawber on 1 November 2017 (2 pages)
22 November 2017	Director's details changed for Lance Joseph Dawber on 1 November 2017 (2 pages)
30 October 2017	Solvency Statement dated 27/10/17 (4 pages)
30 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 October 2017	Statement of capital on 30 October 2017 USD 150,550,000 (3 pages)
30 October 2017	Statement by Directors (4 pages)
30 October 2017	Statement by Directors (4 pages)
30 October 2017	Statement of capital on 30 October 2017 USD 150,550,000 (3 pages)
30 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 October 2017	Solvency Statement dated 27/10/17 (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
29 September 2017	Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
15 August 2017	Director's details changed for John Thomas Barbagallo on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Lance Joseph Dawber on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Lance Joseph Dawber on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for John Thomas Barbagallo on 15 August 2017 (2 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
3 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 USD 168,000,000 (6 pages)
3 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 USD 168,000,000 (6 pages)
18 April 2016	Full accounts made up to 31 December 2015 (18 pages)
18 April 2016	Full accounts made up to 31 December 2015 (18 pages)
13 April 2016	Director's details changed for Lance Joseph Dawber on 11 April 2016 (2 pages)
13 April 2016	Director's details changed for John Thomas Barbagallo on 11 April 2016 (2 pages)
13 April 2016	Termination of appointment of Robert Canvin Bakewell as a director on 5 April 2016 (1 page)
13 April 2016	Termination of appointment of Robert Canvin Bakewell as a director on 5 April 2016 (1 page)
13 April 2016	Director's details changed for Lance Joseph Dawber on 11 April 2016 (2 pages)
13 April 2016	Director's details changed for John Thomas Barbagallo on 11 April 2016 (2 pages)
24 September 2015	Statement of capital following an allotment of shares on 22 September 2015 USD 168,000,000 (3 pages)
24 September 2015	Statement of capital following an allotment of shares on 22 September 2015 USD 168,000,000 (3 pages)
16 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 USD 118,000,000 (7 pages)
16 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 USD 118,000,000 (7 pages)
28 April 2015	Full accounts made up to 31 December 2014 (14 pages)
28 April 2015	Full accounts made up to 31 December 2014 (14 pages)
17 December 2014	Appointment of John Thomas Barbagallo as a director on 11 December 2014 (2 pages)
17 December 2014	Appointment of Lance Joseph Dawber as a director on 11 December 2014 (2 pages)
17 December 2014	Appointment of John Thomas Barbagallo as a director on 11 December 2014 (2 pages)
17 December 2014	Appointment of Lance Joseph Dawber as a director on 11 December 2014 (2 pages)
29 May 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
29 May 2014	Termination of appointment of John Barbagallo as a director (1 page)
29 May 2014	Termination of appointment of John Barbagallo as a director (1 page)
29 May 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
19 May 2014	Incorporation Statement of capital on 2014-05-19 USD 118,000,000 (45 pages)
19 May 2014	Incorporation Statement of capital on 2014-05-19 USD 118,000,000 (45 pages)

Moly-Cop Finance UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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