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HARBOR CAPITAL MARKETS EUROPE LIMITED

Company number 03677372

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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)
11 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
26 Jul 2012 TM02 Termination of appointment of Hogan Lovells Corporate Services Limited as a secretary on 18 July 2012
18 Jul 2012 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 18 July 2012
18 Jul 2012 4.70 Declaration of solvency
18 Jul 2012 600 Appointment of a voluntary liquidator
18 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-09
28 Feb 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 499,394
09 Feb 2012 AP01 Appointment of Scott D. Austin as a director on 8 February 2012
09 Feb 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-08
09 Feb 2012 TM01 Termination of appointment of Hector J Cuellar as a director on 8 February 2012
09 Feb 2012 TM01 Termination of appointment of Malik Sharif as a director on 8 February 2012
09 Feb 2012 TM01 Termination of appointment of Scott M Ryder Jr. as a director on 8 February 2012
29 Nov 2011 AA Full accounts made up to 30 April 2011
03 May 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 499,394
03 May 2011 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 349,394
22 Feb 2011 AP01 Appointment of Mr Scott M Ryder Jr. as a director
22 Feb 2011 TM01 Termination of appointment of David Blackwood as a director
21 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 199,394
18 Feb 2011 TM01 Termination of appointment of Margaret Thurmond as a director
03 Sep 2010 AA Full accounts made up to 30 April 2010
20 May 2010 CH04 Secretary's details changed for Hogan Lovells Corporate Services Limited on 11 May 2010
20 May 2010 CH04 Secretary's details changed for Hogan & Hartson Corporate Services Limited on 5 May 2010
19 May 2010 AD01 Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU on 19 May 2010