JANE STREET EUROPE LIMITED

Company number 05903707

Date	Type	Description	View / Download
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
10 Mar 2017	MR01	Registration of charge 059037070002, created on 3 March 2017	(41 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 November 2016 USD 238,000,000	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(44 pages)
19 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(7 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 USD 188,000,000	(3 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2015	CH03	Secretary's details changed for Miss Dominique Olivia Lawrie on 19 October 2015	(1 page)
21 Oct 2015	CH01	Director's details changed for Mr Robert Anthony Granieri on 19 October 2015	(2 pages)
19 Oct 2015	AD01	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Floor 30, 20 Fenchurch Street London EC3M 3BY on 19 October 2015	(1 page)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 USD 113,000,000	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
21 Aug 2015	AP03	Appointment of Miss Dominique Olivia Lawrie as a secretary on 20 August 2015	(2 pages)
21 Aug 2015	TM02	Termination of appointment of John Mackenzie as a secretary on 20 August 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-13 USD 38,000,000	(3 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 USD 38,000,000	(3 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 USD 13,000,000	(4 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Re allotment of shares 02/06/2015	(1 page)
08 Jun 2015	SH20	Statement by Directors	(1 page)
08 Jun 2015	SH19	Statement of capital on 8 June 2015 USD 13,000,000	(5 pages)
08 Jun 2015	CAP-SS	Solvency Statement dated 29/05/15	(2 pages)
08 Jun 2015	MA	Memorandum and Articles of Association	(19 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke auh share capital restrictions 29/05/2015	(13 pages)
23 Oct 2014	TM01	Termination of appointment of Benedikt Grundmann as a director on 23 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of David Michael Galkowski as a director on 23 October 2014	(1 page)