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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)
22 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re denomination 15/06/2010
04 May 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AP01 Appointment of Mr Kee-Meng Tan as a director
04 Jan 2010 SH20 Statement by directors
04 Jan 2010 SH19 Statement of capital on 4 January 2010
  • USD 28,727,557
04 Jan 2010 CAP-SS Solvency statement dated 16/12/09
04 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 AP01 Appointment of Mr Luca Hamilton as a director
12 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
19 Aug 2009 288b Appointment terminated director rakesh chhabra
20 May 2009 288a Director appointed gary katcher
14 May 2009 MEM/ARTS Memorandum and Articles of Association
12 May 2009 CERTNM Company name changed knight equity markets international LIMITED\certificate issued on 14/05/09
30 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
13 Jan 2009 288a Director appointed james patrick smyth
16 Dec 2008 287 Registered office changed on 16/12/2008 from guildhall house 81-87 gresham street london EC2V 7NQ
18 Nov 2008 288a Director appointed leonard john amoruso
17 Oct 2008 363a Return made up to 16/09/08; full list of members
19 May 2008 288a Director appointed john michael holl
10 Apr 2008 AA Full accounts made up to 31 December 2007
25 Oct 2007 288a New director appointed
17 Oct 2007 363a Return made up to 16/09/07; full list of members
16 Oct 2007 288b Director resigned
02 Oct 2007 AA Full accounts made up to 31 December 2006