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STIFEL NICOLAUS EUROPE LIMITED

Company number 03719559

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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)
26 Feb 2015 AP01 Appointment of Mr John Richard Owen as a director on 25 February 2015
28 Aug 2014 AP01 Appointment of Mr Thomas Beaulieu Michaud as a director on 1 August 2014
28 May 2014 AA Full accounts made up to 31 December 2013
15 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 18,718,276
19 Mar 2014 TM01 Termination of appointment of David Fowler as a director
17 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
13 Sep 2013 AD03 Register(s) moved to registered inspection location
13 Sep 2013 AD02 Register inspection address has been changed
13 Sep 2013 AD01 Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 13 September 2013
12 Jul 2013 AP01 Appointment of Mr Neil William Alan Robertson as a director
12 Jul 2013 TM01 Termination of appointment of Paul Newman as a director
07 May 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
16 May 2012 TM01 Termination of appointment of John Colombo as a director
16 May 2012 TM01 Termination of appointment of Mark Fisher as a director
08 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 11,218,276
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 AP01 Appointment of Thomas Patrick Mulroy as a director
14 Nov 2011 AP01 Appointment of David Sliney as a director
14 Nov 2011 AP01 Appointment of Mr David Robert Fowler as a director
14 Nov 2011 AP01 Appointment of Angus Lloyd Carlill as a director
14 Nov 2011 AP01 Appointment of James Zemlyak as a director