BANK ONE EUROPE LIMITED

Company number 00985743

Date	Type	Description	View / Download
02 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Oct 2015	AD02	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP	(2 pages)
23 Sep 2015	600	Appointment of a voluntary liquidator	(2 pages)
23 Sep 2015	4.70	Declaration of solvency	(3 pages)
23 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-11	(1 page)
29 Jul 2015	SH20	Statement by Directors	(1 page)
29 Jul 2015	SH19	Statement of capital on 29 July 2015 USD 1.00	(4 pages)
29 Jul 2015	CAP-SS	Solvency Statement dated 29/07/15	(1 page)
29 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 USD 126,274,398	(5 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-07 USD 126,274,398	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Sep 2013	AP01	Appointment of Leroy Jerome Ronan Navaratne as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
07 Jan 2013	AP01	Appointment of Stephen Michael White as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Nigel Collett as a director	(1 page)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
06 Jul 2012	CH04	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	(1 page)
16 Feb 2012	CH01	Director's details changed for Mr Nigel John David Collett on 16 February 2012	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Ian Robert Lyall on 9 February 2012	(2 pages)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)