BUTTERFIELD CAPITAL (EUROPE) LIMITED

Company number 02556409

Date	Type	Description	View / Download
21 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(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	(2 pages)
06 Oct 2014	4.70	Declaration of solvency	(3 pages)
06 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18	(1 page)
06 Oct 2014	600	Appointment of a voluntary liquidator	(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	(3 pages)
05 Sep 2014	CH01	Director's details changed for Mr Robert Mathews on 5 September 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Robert Mathews as a director on 18 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Simon Anthony Ironside as a director on 18 August 2014	(1 page)
05 Mar 2014	AA	Full accounts made up to 31 December 2013	(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	(3 pages)
05 Jul 2013	AP01	Appointment of Mr Simon Anthony Ironside as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Peter Fletcher as a director	(1 page)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
07 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(3 pages)
09 Mar 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
11 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(4 pages)
11 Oct 2011	TM01	Termination of appointment of Rupert Bentley as a director	(1 page)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	(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	(2 pages)
20 Oct 2010	CONNOT	Change of name notice	(2 pages)
28 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(4 pages)
28 Sep 2010	CH01	Director's details changed for Rupert Thomas Bentley on 3 September 2010	(2 pages)
20 Aug 2010	AP01	Appointment of Mr Raymond Adams Sykes as a director	(2 pages)