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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)
29 Mar 2010 CH01 Director's details changed for David Mitchell Blackwood on 22 March 2010
29 Mar 2010 CH01 Director's details changed for Hector J Cuellar on 22 March 2010
29 Mar 2010 CH01 Director's details changed for Margaret Ann Thurmond on 22 March 2010
29 Mar 2010 CH01 Director's details changed for Malik Sharif on 22 March 2010
25 Feb 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 99,394
01 Sep 2009 AA Full accounts made up to 30 April 2009
19 Aug 2009 288a Director appointed malik sharif
24 Feb 2009 288c Director's Change of Particulars / hector cuellar / 20/10/2008 / Occupation was: president, capital markets, now: president
24 Feb 2009 288c Director's Change of Particulars / margaret thurmond / 20/10/2008 / Occupation was: cfo rsm equico inc, now: cfo
24 Feb 2009 288c Director's Change of Particulars / david blackwood / 20/10/2008 / Occupation was: executive vice president rsm, now: executive vice president
24 Feb 2009 363a Return made up to 26/11/08; no change of members
19 Sep 2008 CERTNM Company name changed equico europe LIMITED\certificate issued on 19/09/08
17 Sep 2008 MISC Aud res sect 519
17 Sep 2008 288b Appointment Terminated Director paul teuten
11 Sep 2008 AUD Auditor's resignation
08 Sep 2008 AA Full accounts made up to 30 April 2008
14 Jan 2008 363s Return made up to 26/11/07; no change of members
07 Aug 2007 AA Full accounts made up to 30 April 2007
12 Dec 2006 363s Return made up to 26/11/06; full list of members
12 Dec 2006 363(288) Secretary's particulars changed
18 Aug 2006 AA Full accounts made up to 30 April 2006
03 Mar 2006 AA Accounts made up to 30 April 2005
03 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors