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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)
01 Oct 2007 288b Director resigned
02 May 2007 395 Particulars of mortgage/charge
31 Oct 2006 363a Return made up to 16/09/06; full list of members
11 Oct 2006 123 Nc inc already adjusted 13/09/06
11 Oct 2006 88(2)R Ad 01/06/06--------- us$ si 36400000@1=36400000 us$ ic 119989331/156389331
11 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 88(2)R Ad 31/03/05--------- us$ si 3000000@1=3000000
21 Nov 2005 288a New director appointed
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
25 Oct 2005 395 Particulars of mortgage/charge
21 Oct 2005 363s Return made up to 16/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares and file 31/01/05
31 May 2005 88(2)R Ad 31/01/05--------- us$ si 3000000@1=3000000 us$ ic 17998331/20998331
12 Apr 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 88(2)R Ad 28/02/05--------- us$ si 4000000@1=4000000 us$ ic 13998331/17998331
09 Mar 2005 88(2)R Ad 31/01/05--------- us$ si 3000000@1=3000000 us$ ic 10998331/13998331
15 Oct 2004 363s Return made up to 16/09/04; full list of members
21 Jul 2004 88(2)R Ad 29/04/04--------- us$ si 5000000@1=5000000 us$ ic 103189331/108189331
14 Jul 2004 287 Registered office changed on 14/07/04 from: 2 throgmorton street london EC2N 1TE
07 Jul 2004 395 Particulars of mortgage/charge
12 May 2004 CERTNM Company name changed knight securities international LTD.\certificate issued on 12/05/04