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LIQUIDNET TECHNOLOGIES EUROPE LIMITED

Company number 07654968

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
08 Aug 2024 PSC05 Change of details for Otas Technologies Holding Ltd as a person with significant control on 1 June 2022
08 Aug 2024 PSC05 Change of details for Otas Technologies Holding Ltd as a person with significant control on 1 June 2022
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
14 Dec 2022 AA Full accounts made up to 31 December 2021
25 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2022 MA Memorandum and Articles of Association
28 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
02 Sep 2022 AA Accounts for a small company made up to 31 December 2020
06 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
06 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
06 Jun 2022 AD01 Registered office address changed from 20 Primrose Street London EC2A 2EW United Kingdom to 135 Bishopsgate London EC2M 3TP on 6 June 2022
26 May 2022 TM02 Termination of appointment of Roberto Daniele as a secretary on 16 May 2022
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2021 AP01 Appointment of Roberto Daniele as a director on 14 September 2021
02 Dec 2021 AP01 Appointment of Paul Anthony Redman as a director on 14 September 2021
02 Dec 2021 TM01 Termination of appointment of Thomas Francis Doris as a director on 14 September 2021
13 Jul 2021 TM01 Termination of appointment of Brian Bernard Conroy as a director on 17 May 2021
08 Jul 2021 TM01 Termination of appointment of Simon Mark Ormrod as a director on 24 June 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
21 Jun 2021 CH01 Director's details changed for Dr Thomas Francis Doris on 1 June 2021
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019