Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jun 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Mar 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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24 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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24 Feb 2021 |
LIQ01 |
Declaration of solvency
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12 Feb 2021 |
DETERMINAT |
Determination
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04 Feb 2021 |
LLAD01 |
Registered office address changed from St James House 13 Kensington Square London W8 5HD to 30 Finsbury Square London EC2A 1AG on 4 February 2021
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04 Feb 2021 |
LLAD02 |
Location of register of charges has been changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 30 Finsbury Square London EC2A 1AG
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01 Oct 2020 |
LLCS01 |
Confirmation statement made on 27 August 2020 with no updates
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01 Sep 2020 |
LLAA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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13 Mar 2020 |
LLAD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to St James House 13 Kensington Square London W8 5HD on 13 March 2020
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11 Sep 2019 |
LLAD03 |
Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD
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11 Sep 2019 |
LLAD02 |
Location of register of charges has been changed to St James House 13 Kensington Square London W8 5HD
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27 Aug 2019 |
LLCS01 |
Confirmation statement made on 27 August 2019 with no updates
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27 Aug 2019 |
LLPSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 December 9999
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27 Aug 2019 |
LLPSC02 |
Notification of Stifel Nicolaus Europe Limited as a person with significant control on 1 July 2019
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27 Aug 2019 |
LLPSC02 |
Notification of Stifel Europe Holdings Limited as a person with significant control on 1 July 2019
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27 Aug 2019 |
LLPSC07 |
Cessation of Peter Globokar as a person with significant control on 1 July 2019
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23 Aug 2019 |
LLPSC07 |
Cessation of Patrick Michael Seely as a person with significant control on 1 July 2019
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23 Aug 2019 |
LLPSC07 |
Cessation of Victor Manuel Garcia as a person with significant control on 1 July 2019
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04 Jul 2019 |
LLTM01 |
Termination of appointment of Victor Manuel Garcia as a member on 1 July 2019
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04 Jul 2019 |
LLTM01 |
Termination of appointment of Peter Globokar as a member on 1 July 2019
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04 Jul 2019 |
LLTM01 |
Termination of appointment of Patrick Michael Seely as a member on 1 July 2019
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04 Jul 2019 |
LLTM01 |
Termination of appointment of Cyrus Nariman Deboo as a member on 1 July 2019
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04 Jul 2019 |
LLAP02 |
Appointment of Stifel Europe Holdings Limited as a member on 1 July 2019
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04 Jul 2019 |
LLAP02 |
Appointment of Stifel Nicolaus Europe Limited as a member on 1 July 2019
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