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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)
18 Aug 2010 AP01 Appointment of Mr Peter William Fletcher as a director
23 Jul 2010 TM01 Termination of appointment of George Bogucki as a director
20 Apr 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 TM01 Termination of appointment of Nicolas Bentley as a director
04 Dec 2009 TM02 Termination of appointment of Noel Crosse as a secretary
08 Sep 2009 AA Full accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 03/09/09; full list of members
17 Sep 2008 363a Return made up to 03/09/08; full list of members
17 Sep 2008 353 Location of register of members
17 Sep 2008 190 Location of debenture register
02 Jul 2008 288b Appointment terminated director victor williams
02 Jul 2008 288a Director appointed george john bogucki
03 Jun 2008 AUD Auditor's resignation
28 Apr 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 288b Appointment terminated director john roberts
15 Apr 2008 288b Appointment terminated director martin paling
08 Apr 2008 287 Registered office changed on 08/04/2008 from 5TH floor 21 dartmouth street london SW1H 9BP
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Secretary resigned
20 Sep 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 03/09/07; full list of members
02 Oct 2006 288c Director's particulars changed
21 Sep 2006 363a Return made up to 03/09/06; full list of members
21 Sep 2006 287 Registered office changed on 21/09/06 from: 35 catherine place london SW1E 6DY
08 Sep 2006 AA Full accounts made up to 31 December 2005