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LIQUIDNET EUROPE LIMITED

Company number 04232799

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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)
12 Apr 2022 TM01 Termination of appointment of Carinne Sophie Withey as a director on 7 March 2022
02 Dec 2021 AP01 Appointment of Mr Stephen Howard Sparke as a director on 1 September 2021
02 Dec 2021 TM02 Termination of appointment of Roberto Daniele as a secretary on 18 November 2021
02 Dec 2021 TM01 Termination of appointment of Mark Reginald St John Pumfrey as a director on 23 August 2021
02 Dec 2021 AP01 Appointment of Mr Peter Charles Randall as a director on 1 September 2021
02 Dec 2021 AP01 Appointment of Christian Sebastien Rozes as a director on 10 November 2021
02 Dec 2021 TM01 Termination of appointment of Adrian John Stephen Fitzpatrick as a director on 5 August 2021
02 Dec 2021 TM01 Termination of appointment of Simon Greenwell as a director on 5 August 2021
02 Dec 2021 AP01 Appointment of Paul Anthony Redman as a director on 5 August 2021
27 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jul 2021 TM01 Termination of appointment of Simon Mark Ormrod as a director on 24 June 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
24 Jun 2021 PSC02 Notification of Tp Icap Group Plc as a person with significant control on 23 March 2021
24 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 24 June 2021
21 Jun 2021 AP01 Appointment of Mrs Claire Marie Michel Bridel as a director on 17 May 2021
17 Jun 2021 TM01 Termination of appointment of Brian Bernard Conroy as a director on 17 May 2021
07 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
30 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
27 Mar 2020 AP01 Appointment of Mr Simon Greenwell as a director on 13 March 2020
25 Mar 2020 AP01 Appointment of Mr Brian Bernard Conroy as a director on 13 March 2020
18 Mar 2020 TM01 Termination of appointment of Seth Isaac Merrin as a director on 13 March 2020
07 Aug 2019 AD01 Registered office address changed from 21st Floor the Broadgate Tower 20 Primrose Street Bishopsgate London EC2A 2EW to 24th Floor, the Broadgate Tower 20 Primrose Street London EC2M 3UG on 7 August 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
08 May 2019 AA Group of companies' accounts made up to 31 December 2018
28 Mar 2019 AP03 Appointment of Mr Roberto Daniele as a secretary on 15 March 2019