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STEPHENS EUROPE LIMITED

Company number 08817024

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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)
01 Oct 2020 CH01 Director's details changed for Curtis Franklin Bradbury on 1 October 2020
01 Oct 2020 CH01 Director's details changed for Mark Christopher Doramus on 1 October 2020
01 Oct 2020 CH01 Director's details changed for Joseph Bradford Eichler on 1 October 2020
05 Aug 2020 AD01 Registered office address changed from 36-38 Cornhill London EC3V 3NG to 12 Arthur Street London EC4R 9AB on 5 August 2020
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 51,401,057
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 48,447,040
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 45,944,598
18 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
09 Oct 2019 CH01 Director's details changed for Joseph Bradford Eichler on 3 October 2019
08 Oct 2019 CH01 Director's details changed for Graham Livingstone Paton on 3 October 2019
08 Oct 2019 CH01 Director's details changed for Mark Christopher Doramus on 3 October 2019
08 Oct 2019 CH01 Director's details changed for Curtis Franklin Bradbury on 3 October 2019
08 Oct 2019 CH01 Director's details changed for Mr. James Edwin Johnson on 3 October 2019
08 Oct 2019 CH01 Director's details changed for Mr Simon Gavin Piers Eccles-Williams on 3 October 2019
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 40,959,283
09 Apr 2019 AP01 Appointment of Graham Livingstone Paton as a director on 3 April 2019
09 Apr 2019 TM01 Termination of appointment of Patrick Nicholas Gerald Wilson as a director on 3 April 2019
09 Apr 2019 TM01 Termination of appointment of Graham Livingstone Paton as a director on 3 April 2019
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 39,459,283
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 31,940,443
11 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 16/12/2018
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 29,638,363
19 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 11/01/2019.
15 Nov 2018 PSC01 Notification of Warren Amerine Stephens as a person with significant control on 13 November 2018