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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)
26 Aug 2016 AA Full accounts made up to 31 December 2015
31 May 2016 TM01 Termination of appointment of Albert Maasland as a director on 29 April 2016
29 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 85,303,521.558
30 Jul 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AA Full accounts made up to 31 December 2013
14 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 85,303,521.558
13 Oct 2014 TM01 Termination of appointment of Steven Bisgay as a director on 22 September 2014
23 Sep 2014 AP01 Appointment of Mr Philip James Allison as a director on 22 September 2014
22 Sep 2014 TM01 Termination of appointment of Steven Bisgay as a director on 22 September 2014
07 Jul 2014 AP01 Appointment of Mr Christopher Paul Ham as a director
03 Feb 2014 TM02 Termination of appointment of Fiona Carey as a secretary
03 Feb 2014 AP03 Appointment of Mrs Katerina Main as a secretary
04 Dec 2013 MR01 Registration of charge 036321210012
04 Dec 2013 MR01 Registration of charge 036321210013
04 Dec 2013 MR01 Registration of charge 036321210011
21 Nov 2013 TM01 Termination of appointment of Robert Smith as a director
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 85,303,521.558
16 Sep 2013 MEM/ARTS Memorandum and Articles of Association
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2013 AP03 Appointment of Mrs Fiona Patricia Graham Carey as a secretary
04 Sep 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 TM01 Termination of appointment of Kee-Meng Tan as a director
02 Sep 2013 TM01 Termination of appointment of James Harvey as a director
02 Sep 2013 TM01 Termination of appointment of Leonard Amoruso as a director