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KCG EUROPE LIMITED

Company number 03632121

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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 Mar 2001 88(2)R Ad 05/03/01--------- us$ si 50000000@1=50000000 us$ ic 27389331/77389331
21 Mar 2001 123 Nc inc already adjusted 05/03/01
21 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 2001 88(2)R Ad 05/03/01--------- us$ si 12139331@1=12139331 us$ ic 15250000/27389331
26 Feb 2001 288a New director appointed
02 Jan 2001 88(2)R Ad 07/12/00--------- us$ si 9250000@1=9250000 us$ ic 6000000/15250000
08 Nov 2000 363a Return made up to 16/09/00; full list of members
18 Oct 2000 287 Registered office changed on 18/10/00 from: princes house 38 jermyn street london SW1Y 6DN
16 Oct 2000 288b Director resigned
02 Aug 2000 MEM/ARTS Memorandum and Articles of Association
19 Jul 2000 88(2)R Ad 03/07/00--------- us$ si 1000000@1=1000000 us$ ic 4999100/5999100
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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06 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jul 2000 123 Us$ nc 1000/50000000 31/05/00
06 Jul 2000 88(2)R Ad 31/05/00--------- us$ si 4000000@1=4000000 us$ ic 999100/4999100
06 Jul 2000 88(2)R Ad 31/05/00--------- us$ si 999000@1=999000 us$ ic 100/999100
06 Apr 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 288b Director resigned
08 Nov 1999 363s Return made up to 16/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 1999 288a New director appointed
14 Apr 1999 288b Director resigned
14 Apr 1999 288b Director resigned
14 Apr 1999 288a New director appointed
04 Mar 1999 CERTNM Company name changed knight securities international LIMITED\certificate issued on 05/03/99
25 Jan 1999 287 Registered office changed on 25/01/99 from: no. 1 london bridge london SE1 9QL