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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)
02 Sep 2013	TM01	Termination of appointment of Philip Gough as a director	View PDF Termination of appointment of Philip Gough as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM02	Termination of appointment of Philip Gough as a secretary	View PDF Termination of appointment of Philip Gough as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2013	AP01	Appointment of Mr Robert Severin Smith as a director	View PDF Appointment of Mr Robert Severin Smith as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AP01	Appointment of Mr John Andrew Mccarthy as a director	View PDF Appointment of Mr John Andrew Mccarthy as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AP01	Appointment of Mr John Michael Morgan Holland as a director	View PDF Appointment of Mr John Michael Morgan Holland as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	TM01	Termination of appointment of John Gibbs as a director	View PDF Termination of appointment of John Gibbs as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	CERTNM	Company name changed knight capital europe LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-27	View PDF Company name changed knight capital europe LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-27 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	TM01	Termination of appointment of John Holl as a director	View PDF Termination of appointment of John Holl as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 85,303,521.56	View PDF Statement of capital following an allotment of shares on 28 December 2012 GBP 85,303,521.56 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Oct 2012	TM01	Termination of appointment of Neil Robertson as a director	View PDF Termination of appointment of Neil Robertson as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	TM01	Termination of appointment of Neil Robertson as a director	View PDF Termination of appointment of Neil Robertson as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	AP01	Appointment of Mr Albert Maasland as a director	View PDF Appointment of Mr Albert Maasland as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 43 pages (43 pages)
02 Dec 2011	TM01	Termination of appointment of Gregory Voetsch as a director	View PDF Termination of appointment of Gregory Voetsch as a director - link opens in a new window - 1 page (1 page)
11 Oct 2011	CH01	Director's details changed for John Michael Holl on 16 September 2011	View PDF Director's details changed for John Michael Holl on 16 September 2011 - link opens in a new window - 2 pages (2 pages)

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KCG EUROPE LIMITED

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