KCG EUROPE LIMITED

Company number 03632121

Date	Type	Description	View / Download
25 Apr 2019	AD01	Registered office address changed from 55 Bishopsgate 1st Floor London EC2N 3AS England to Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 25 April 2019	(1 page)
24 Apr 2019	AP03	Appointment of Brian Gahan as a secretary on 24 April 2019	(2 pages)
30 Nov 2018	TM02	Termination of appointment of Katerina Main as a secretary on 30 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Katerina Main as a director on 30 November 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
21 May 2018	AP01	Appointment of Mrs Katerina Main as a director on 16 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Anna Hernestal as a director on 16 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of Tom Davies as a director on 16 May 2018	(1 page)
27 Apr 2018	AD01	Registered office address changed from City Place House 55 Basinghall Street London EC2V 5DU to 55 Bishopsgate 1st Floor London EC2N 3AS on 27 April 2018	(1 page)
23 Nov 2017	AP01	Appointment of Mr James Mcquillan as a director on 26 July 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Mr Des Carbery as a director on 26 July 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Mr David Furlong as a director on 26 July 2017	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
10 Aug 2017	PSC05	Change of details for Kcg Holdings, Inc. as a person with significant control on 20 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of John Andrew Mccarthy as a director on 20 July 2017	(1 page)
21 Jul 2017	AP01	Appointment of Mr Tom Davies as a director on 20 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Robert Crane as a director on 20 July 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Philip James Allison as a director on 20 July 2017	(1 page)
08 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Sep 2016	AD02	Register inspection address has been changed from 17 Hanover Square London W1S 1HU to C/O Catherine Moss Minerva House 5 Montague Close London SE1 9BB	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
20 Sep 2016	AP01	Appointment of Mr Robert Crane as a director on 9 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mrs Anna Hernestal as a director on 4 September 2016	(2 pages)