Company NameMoly-Cop Finance UK Limited
Company StatusActive
Company Number09046130
CategoryPrivate Limited Company
Incorporation Date19 May 2014 (5 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Christopher Alan Harrison
Date of BirthJuly 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address29 Stoatley Rise
Haslemere
Surrey
GU27 1AG
Director NameLance Joseph Dawber
Date of BirthFebruary 1976 (Born 43 years ago)
NationalityAustralian
StatusCurrent
Appointed11 December 2014(6 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months
RoleBusiness Executive
Country of ResidenceChile
Correspondence AddressC/- Suite 2, Level 7 100 Christie Street
St Leonards
Nsw 2065
Australia
Director NameMr Glenn Allan Miller
Date of BirthNovember 1963 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed31 January 2018(3 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address8116 Wilson Road
Kansas City
Mo 64125
United States
Director NameMr Martin John Meulendyke
Date of BirthApril 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed19 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address8116 Wilson Road
Kansas City
Mo
64125
Director NameMr Robert Canvin Bakewell
Date of BirthAugust 1964 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed19 May 2014(same day as company formation)
RoleChief Financial Officer
Country of ResidenceAustralia
Correspondence AddressC/O The Company Secretary, Arrium Limited Level 40
Sydney
Nsw
2000
Director NameJohn Thomas Barbagallo
Date of BirthNovember 1965 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed19 May 2014(same day as company formation)
RoleChief Executive, Mining Consumables
Country of ResidenceAustralia
Correspondence AddressC/O The Company Secretary, Arrium Limited Level 40
Sydney
Nsw
2000
Director NameJohn Thomas Barbagallo
Date of BirthNovember 1965 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed11 December 2014(6 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 22 March 2018)
RoleBusiness Executive
Country of ResidenceAustralia
Correspondence AddressC/- Suite 2, Level 7 100 Christie Street
St Leonards
Nsw 2065
Australia

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (2 years ago)
Next Accounts Due28 June 2019 (overdue)
Accounts CategoryFull
Accounts Year End29 June

Returns

Latest Return13 May 2019 (2 months ago)
Next Return Due27 May 2020 (10 months, 2 weeks from now)

Filing History

22 November 2017Director's details changed for Lance Joseph Dawber on 1 November 2017 (2 pages)
30 October 2017Statement by Directors (4 pages)
30 October 2017Statement of capital on 30 October 2017
  • USD 150,550,000
(3 pages)
30 October 2017Solvency Statement dated 27/10/17 (4 pages)
30 October 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
5 October 2017Full accounts made up to 31 December 2016 (18 pages)
29 September 2017Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
15 August 2017Director's details changed for Lance Joseph Dawber on 15 August 2017 (2 pages)
15 August 2017Director's details changed for John Thomas Barbagallo on 15 August 2017 (2 pages)
31 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
3 June 2016Annual 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 2016Full accounts made up to 31 December 2015 (18 pages)
13 April 2016Director's details changed for Lance Joseph Dawber on 11 April 2016 (2 pages)
13 April 2016Director's details changed for John Thomas Barbagallo on 11 April 2016 (2 pages)
13 April 2016Termination of appointment of Robert Canvin Bakewell as a director on 5 April 2016 (1 page)
24 September 2015Statement of capital following an allotment of shares on 22 September 2015
  • USD 168,000,000
(3 pages)
16 June 2015Annual 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 2015Full accounts made up to 31 December 2014 (14 pages)
17 December 2014Appointment of John Thomas Barbagallo as a director on 11 December 2014 (2 pages)
17 December 2014Appointment of Lance Joseph Dawber as a director on 11 December 2014 (2 pages)
29 May 2014Termination of appointment of John Barbagallo as a director (1 page)
29 May 2014Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • USD 118,000,000
(45 pages)