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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)
11 Nov 2011 AP01 Appointment of Dr Paul Andrew Newman as a director
22 Jun 2011 SH20 Statement by directors
22 Jun 2011 CAP-SS Solvency statement dated 16/06/11
22 Jun 2011 SH19 Statement of capital on 22 June 2011
  • GBP 6,870,568.00
22 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 CH03 Secretary's details changed for John Colombo on 28 April 2011
02 Jun 2011 AP04 Appointment of Goodwille Limited as a secretary
02 Jun 2011 TM02 Termination of appointment of John Colombo as a secretary
01 Jun 2011 CH01 Director's details changed for John Colombo on 28 April 2011
25 May 2011 AD01 Registered office address changed from Berkeley Square House 5Th Floor, Suite 1 London W1J 6BR on 25 May 2011
06 May 2011 CERTNM Company name changed thomas weisel partners international LIMITED\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-05-06
06 May 2011 CONNOT Change of name notice
03 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 20/04/2011
26 Apr 2011 AUD Auditor's resignation
20 Apr 2011 AP03 Appointment of John Colombo as a secretary
20 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
20 Apr 2011 TM01 Termination of appointment of Keith Harris as a director
20 Apr 2011 TM01 Termination of appointment of Paul Colucci as a director
20 Apr 2011 TM01 Termination of appointment of Otto Tschudi as a director
20 Apr 2011 TM01 Termination of appointment of Thomas Allen as a director
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 7,670,568
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 6,636,242
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 6,036,242
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 6,036,242.00