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BUTTERFIELD CAPITAL (EUROPE) LIMITED

Company number 02556409

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Oct 2014	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG to 6 Snow Hill London EC1A 2AY on 7 October 2014	View PDF Registered office address changed from 99 Gresham Street London EC2V 7NG to 6 Snow Hill London EC1A 2AY on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18 - link opens in a new window - 1 page (1 page)
06 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 50,000	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	CH01	Director's details changed for Mr Robert Mathews on 5 September 2014	View PDF Director's details changed for Mr Robert Mathews on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AP01	Appointment of Mr Robert Mathews as a director on 18 August 2014	View PDF Appointment of Mr Robert Mathews as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	TM01	Termination of appointment of Simon Anthony Ironside as a director on 18 August 2014	View PDF Termination of appointment of Simon Anthony Ironside as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 50,000	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AP01	Appointment of Mr Simon Anthony Ironside as a director	View PDF Appointment of Mr Simon Anthony Ironside as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	TM01	Termination of appointment of Peter Fletcher as a director	View PDF Termination of appointment of Peter Fletcher as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
07 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
11 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	TM01	Termination of appointment of Rupert Bentley as a director	View PDF Termination of appointment of Rupert Bentley as a director - link opens in a new window - 1 page (1 page)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
20 Oct 2010	CERTNM	Company name changed bentley capital (europe) LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-06	View PDF Company name changed bentley capital (europe) LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-06 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	CH01	Director's details changed for Rupert Thomas Bentley on 3 September 2010	View PDF Director's details changed for Rupert Thomas Bentley on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AP01	Appointment of Mr Raymond Adams Sykes as a director	View PDF Appointment of Mr Raymond Adams Sykes as a director - link opens in a new window - 2 pages (2 pages)

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