LIQUIDNET TECHNOLOGIES EUROPE LIMITED

Company number 07654968

Date	Type	Description	View / Download
26 Nov 2015	AP01	Appointment of Mr. James Frederick Netherthorpe as a director on 26 October 2015	(2 pages)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(6 pages)
03 Jun 2015	AD02	Register inspection address has been changed from C/O Orrick Herrington & Surcliffe 107 Cheapside London EC2V 6DN to C/O Macfarlanes 20 Cursitor Street London EC4A 1LT	(1 page)
03 Jun 2015	CH03	Secretary's details changed for Mr Simon Curtice Maughan on 2 June 2015	(1 page)
26 May 2015	AD01	Registered office address changed from 1 Duke of York Square London England SW3 4LY England to 6 Queripel House 1 Duke of York Square London SW3 4LY on 26 May 2015	(1 page)
15 Apr 2015	AP03	Appointment of Mr Simon Curtice Maughan as a secretary on 31 March 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Michael Vogel as a director on 31 March 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Daryn Michael Kutner as a director on 31 March 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Maria Calle-Barrado as a director on 31 March 2015	(1 page)
15 Apr 2015	AD01	Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS to 1 Duke of York Square London England SW3 4LY on 15 April 2015	(1 page)
03 Oct 2014	AP01	Appointment of Mrs Maria Calle-Barrado as a director on 19 September 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Neil Arthur Burnard as a director on 11 July 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(7 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Feb 2014	TM01	Termination of appointment of James Netherthorpe as a director	(1 page)
06 Feb 2014	AP01	Appointment of Mr Luke Anton Wiseman as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Mark Kelly as a director	(1 page)
29 Oct 2013	CERTNM	Company name changed olivetree solutions LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-16	(4 pages)
29 Oct 2013	CONNOT	Change of name notice	(2 pages)
20 Sep 2013	CH01	Director's details changed for Dr Thomas Francis Doris on 24 June 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Neil Arthur Burnard on 16 September 2013	(2 pages)
24 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(8 pages)
07 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Mar 2013	AD01	Registered office address changed from 41 Welbeck Street London W1G 8EA United Kingdom on 26 March 2013	(1 page)

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