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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)
25 May 2002 395 Particulars of mortgage/charge
08 Mar 2002 88(2)R Ad 14/02/02-14/02/02 £ si 2095410@1=2095410 £ ic 649995/2745405
08 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2002 123 £ nc 650000/2750000 14/02/02
12 Dec 2001 88(2)R Ad 28/11/01--------- £ si 649994@1=649994 £ ic 1/649995
03 Dec 2001 123 Nc inc already adjusted 28/11/01
03 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2001 288a New director appointed
21 Sep 2001 287 Registered office changed on 21/09/01 from: broadwalk house 5 appold street london EC2A 2AG
16 Aug 2001 288b Secretary resigned
16 Aug 2001 288a New secretary appointed;new director appointed
25 Jun 2001 288a New secretary appointed;new director appointed
25 Jun 2001 288a New director appointed
19 Jun 2001 288b Director resigned
19 Jun 2001 288b Secretary resigned
12 Jun 2001 NEWINC Incorporation