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KCG EUROPE LIMITED

Company number 03632121

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	LIQ13	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 - 10 pages (10 pages)
02 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 10 pages (10 pages)
13 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
18 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 10 pages (10 pages)
15 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
18 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2021	View PDF Liquidators' statement of receipts and payments to 29 September 2021 - link opens in a new window - 11 pages (11 pages)
04 May 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2020	AD01	Registered office address changed from Ropemaker Place 25 Ropemaker Street London EC2Y 9LY England to No 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 14 November 2020	View PDF Registered office address changed from Ropemaker Place 25 Ropemaker Street London EC2Y 9LY England to No 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	LIQ MISC RES	Resolution INSOLVENCY:Details of Liquidators appointed by resolution.	View PDF Resolution INSOLVENCY:Details of Liquidators appointed by resolution. - link opens in a new window - 1 page (1 page)
28 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
20 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	TM01	Termination of appointment of James Mcquillan as a director on 14 April 2020	View PDF Termination of appointment of James Mcquillan as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	TM01	Termination of appointment of John Michael Morgan Holland as a director on 14 April 2020	View PDF Termination of appointment of John Michael Morgan Holland as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	TM01	Termination of appointment of Christopher Paul Ham as a director on 14 April 2020	View PDF Termination of appointment of Christopher Paul Ham as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
25 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	SH19	Statement of capital on 15 August 2019 GBP 0.6819	View PDF Statement of capital on 15 August 2019 GBP 0.6819 - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	CAP-SS	Solvency Statement dated 09/08/19	View PDF Solvency Statement dated 09/08/19 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	TM02	Termination of appointment of Brian Gahan as a secretary on 8 July 2019	View PDF Termination of appointment of Brian Gahan as a secretary on 8 July 2019 - link opens in a new window - 1 page (1 page)

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KCG EUROPE LIMITED

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