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TRADEWEB EUROPE LIMITED

Company number 03912826

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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)
17 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Lee Olesky on 1 August 2009
16 Feb 2010 CH01 Director's details changed for Andrew Thurstan Cockburn Bernard on 31 December 2009
16 Feb 2010 CH01 Director's details changed for Roger Nigel Barton on 31 December 2009
16 Feb 2010 CH01 Director's details changed for Stephen Dean Hall on 31 December 2009
16 Feb 2010 CH01 Director's details changed for Roger Nigel Barton on 31 December 2009
06 Aug 2009 288a Director appointed graeme scott
14 Jul 2009 288a Director appointed jesper bruum-olsen
14 Jul 2009 288a Director appointed andrew bernard
15 Jun 2009 88(2) Ad 01/06/09\gbp si 3000000@1=3000000\gbp ic 3000000/6000000\
15 Jun 2009 123 Nc inc already adjusted 01/06/09
15 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 01/06/2009
07 May 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 25/01/09; full list of members
25 Sep 2008 288b Appointment terminated director james toffey
23 Apr 2008 288b Appointment terminated director hywel thomas
18 Apr 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 25/01/08; full list of members
13 Sep 2007 88(2)R Ad 04/09/07-04/09/07 £ si 1400000@1.00=1400000 £ ic 1600000/3000000
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Alot shares 04/09/07
04 May 2007 AA Full accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 25/01/07; full list of members
27 Nov 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 288a New director appointed