EUROPE CAPITAL MARKETS LTD.

Company number 05264462

Date	Type	Description	View / Download
09 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	(5 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
14 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	(5 pages)
08 Oct 2014	AA01	Previous accounting period shortened from 6 October 2014 to 30 September 2014	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 6 October 2013	(7 pages)
22 Jan 2014	AD01	Registered office address changed from C/O Henry Levy Room 8 5Th Floor 3 Tenterden Street London W1S 1TD England on 22 January 2014	(1 page)
28 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1 USD 1	(14 pages)
10 Oct 2013	AP01	Appointment of Mr Chauncey Lufkin as a director	(2 pages)
30 Sep 2013	AD01	Registered office address changed from 21-22 Warwick Street 5Th Floor London W1B 5NF United Kingdom on 30 September 2013	(1 page)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 15/08/2013	(27 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 2 USD 175,000	(4 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 2 USD 175,000	(4 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 15/08/2013	(27 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 6 October 2012	(7 pages)
07 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(3 pages)
28 May 2012	AA	Accounts for a dormant company made up to 6 October 2011	(2 pages)
16 Feb 2012	CERTNM	Company name changed europe capital matrix (london) LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-15 NM01 ‐ Change of name by resolution	(3 pages)
19 Jan 2012	TM02	Termination of appointment of Graeme Stephen as a secretary	(1 page)
19 Jan 2012	AP03	Appointment of Mr Henry Levy as a secretary	(1 page)
19 Jan 2012	TM01	Termination of appointment of Graeme Stephen as a director	(1 page)
05 Jan 2012	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(3 pages)
05 Jan 2012	AA01	Previous accounting period shortened from 31 December 2011 to 6 October 2011	(1 page)
21 Nov 2011	TM02	Termination of appointment of Francis Speight as a secretary	(1 page)
17 Nov 2011	AP03	Appointment of Mr Graeme Colville Stephen as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr. Christopher Sullivan on 17 November 2011	(2 pages)