Taconic Capital Services Uk Limited in 1 Station Hill READING

Taconic Capital Services Uk Limited READING

Taconic Capital Services Uk started in year 2001 as Private Limited Company with registration number 04167999. The Taconic Capital Services Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Reading at 4th Floor Phoenix House. Postal code: RG1 1NB. Since January 5, 2007 Taconic Capital Services Uk Limited is no longer carrying the name Taconic Capital Advisors Uk.

The company has 4 directors, namely Jaime-Emilio L., Alyssa G. and Keith M. and others. Of them, James T. has been with the company the longest, being appointed on 18 June 2013 and Jaime-Emilio L. has been with the company for the least time - from 1 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Taconic Capital Services Uk Limited Address / Contact

Office Address	4th Floor Phoenix House
Office Address2	1 Station Hill
Town	Reading
Post code	RG1 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04167999
Date of Incorporation	Mon, 26th Feb 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (502 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Jaime-Emilio L.

Position: Director

Appointed: 01 January 2024

Alyssa G.

Position: Director

Appointed: 28 February 2023

Keith M.

Position: Director

Appointed: 07 March 2019

James T.

Position: Director

Appointed: 18 June 2013

Michael B.

Position: Director

Appointed: 01 May 2021

Resigned: 28 February 2023

Elizabeth K.

Position: Director

Appointed: 18 June 2013

Resigned: 01 May 2021

Zachary L.

Position: Director

Appointed: 18 June 2013

Resigned: 15 January 2019

Throgmorton Secretaries Llp

Position: Corporate Secretary

Appointed: 01 January 2012

Resigned: 12 July 2019

Kenneth B.

Position: Director

Appointed: 14 December 2007

Resigned: 18 June 2013

Frank B.

Position: Director

Appointed: 14 December 2007

Resigned: 18 June 2013

Warwick Consultancy Services Limited

Position: Corporate Secretary

Appointed: 07 December 2005

Resigned: 01 January 2012

Kelly H.

Position: Secretary

Appointed: 05 December 2005

Resigned: 23 December 2005

Robin R.

Position: Secretary

Appointed: 07 June 2002

Resigned: 31 August 2012

Alexander T.

Position: Director

Appointed: 26 February 2001

Resigned: 14 December 2007

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 February 2001

Resigned: 26 February 2001

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2001

Resigned: 12 February 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2001

Resigned: 26 February 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Frank B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frank B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Taconic Capital Advisors Uk	January 5, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2024 filed on: 30th, December 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2024 filed on: 30th, December 2024	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 1st, October 2020	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 6th, December 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to February 26, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 14, 2016: 250000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to February 26, 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to February 26, 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 5, 2014: 250000.00 GBP	capital
AAMD	Full accounts with changes made up to March 31, 2009 filed on: 13th, January 2014	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to March 31, 2008 filed on: 13th, January 2014	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to March 31, 2012 filed on: 4th, January 2014	accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to March 31, 2010 filed on: 4th, January 2014	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to March 31, 2011 filed on: 4th, January 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to February 26, 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 19th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to February 26, 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 28th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to February 26, 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to February 26, 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 5th, January 2010	accounts	Free Download (13 pages)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 27th, December 2008	accounts	Free Download (14 pages)
363s	Annual return made up to June 10, 2008 filed on: 10th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 6th, September 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 6th, September 2007	accounts	Free Download (21 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 19th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 19th, December 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, May 2006	accounts	Free Download (18 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, April 2005	accounts	Free Download (14 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, March 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, March 2004	accounts	Free Download (15 pages)
363s	Annual return made up to February 19, 2004 filed on: 19th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 19, 2004 filed on: 19th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, May 2003	accounts	Free Download (15 pages)
363s	Annual return made up to February 24, 2003 filed on: 24th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 24, 2003 filed on: 24th, February 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 1st, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, May 2002	accounts	Free Download (14 pages)
363a	Annual return made up to February 19, 2002 filed on: 19th, February 2002	annual return	Free Download (6 pages)
363a	Annual return made up to February 19, 2002 filed on: 19th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 5th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 5th, April 2001	accounts	Free Download (1 page)

Taconic Capital Services Uk Limited READING

Taconic Capital Services Uk Limited Address / Contact

Company Information / Profile

Company staff

Jaime-Emilio L.

Alyssa G.

Keith M.

James T.

Michael B.

Elizabeth K.

Zachary L.

Throgmorton Secretaries Llp

Kenneth B.

Frank B.

Warwick Consultancy Services Limited

Kelly H.

Robin R.

Alexander T.

Severnside Nominees Limited

Jordan Company Secretaries Limited

Severnside Secretarial Limited

People with significant control

Company previous names

Company filings

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