MARKETAXESS EUROPE LIMITED

Company number 04017610

Date	Type	Description	View / Download
07 Dec 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for james rucker	(5 pages)
11 Nov 2015	AP01	Appointment of Mr James Nevil Blair Rucker as a director on 5 November 2011 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2015	(3 pages)
31 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 6,468,250	(4 pages)
31 Jul 2015	TM01	Termination of appointment of a director	(1 page)
24 Jul 2015	TM01	Termination of appointment of James Nevil Blair Rucker as a director on 23 July 2015	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
29 Jun 2015	AP01	Appointment of Mr Scott William Eaton as a director on 25 June 2015	(2 pages)
02 Feb 2015	CH01	Director's details changed for James Nevil Blair Rucker on 29 January 2015	(2 pages)
10 Sep 2014	CH01	Director's details changed for James Nevil Blair Rucker on 29 August 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Richard Mitchell Mcvey on 29 August 2014	(2 pages)
08 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Jul 2014	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
23 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders	(4 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
06 May 2014	TM01	Termination of appointment of Robert Urtheil as a director	(1 page)
08 Nov 2013	AD01	Registered office address changed from Aldermanbury Square London No 5 Aldermanbury Square London EC2V 7HR England on 8 November 2013	(1 page)
07 Nov 2013	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS on 7 November 2013	(1 page)
09 Sep 2013	AP03	Appointment of Mrs Miranda Ruth Morad as a secretary	(1 page)
09 Sep 2013	TM02	Termination of appointment of Varinder Mittal as a secretary	(1 page)
16 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(5 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
06 Mar 2013	AP01	Appointment of Mr Robert Urtheil as a director	(2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Aug 2012	CAP-SS	Solvency statement dated 01/08/12	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next