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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)
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2002 288b Director resigned
09 Jul 2002 288b Director resigned
05 Apr 2002 AA Full accounts made up to 31 December 2001
01 Mar 2002 288a New secretary appointed
01 Mar 2002 288b Secretary resigned
14 Dec 2001 288b Director resigned
12 Dec 2001 MEM/ARTS Memorandum and Articles of Association
12 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2001 363s Return made up to 16/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
03 Sep 2001 AA Full accounts made up to 31 December 2000
09 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
27 Jun 2001 88(2)R Ad 12/06/01--------- us$ si 4000000@1=4000000 us$ ic 79589331/83589331
22 May 2001 288b Director resigned
18 Apr 2001 288a New secretary appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288a New director appointed
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
10 Apr 2001 88(2)R Ad 30/03/01--------- us$ si 2200000@1=2200000 us$ ic 77389331/79589331