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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)
26 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2012 AA Full accounts made up to 31 December 2011
13 Jul 2011 AP01 Appointment of Mr James Frederick Netherthorpe as a director
13 Jul 2011 AP01 Appointment of Daryn Michael Kutner as a director
13 Jul 2011 AP01 Appointment of Mark Richard Kelly as a director
13 Jul 2011 AP01 Appointment of Dr Thomas Francis Doris as a director
13 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
04 Jul 2011 AD02 Register inspection address has been changed
02 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted