LIQUIDNET EUROPE LIMITED

04232799
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
12 Dec 2024 mortgage Registration of a charge 5 Buy now
25 Sep 2024 officers Appointment of secretary (Victoria Louise Hart) 2 Buy now
24 Jul 2024 capital Return of Allotment of shares 3 Buy now
23 Jul 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jul 2024 resolution Resolution 1 Buy now
23 Jul 2024 incorporation Memorandum Articles 25 Buy now
07 May 2024 accounts Annual Accounts 29 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 officers Appointment of director (Joanna Mary Meager) 2 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Amended Accounts 40 Buy now
25 May 2023 officers Termination of appointment of secretary (Catherine Sayers) 1 Buy now
10 May 2023 officers Appointment of secretary (Mrs Ceri Joanne Charles Young) 2 Buy now
04 May 2023 accounts Annual Accounts 40 Buy now
21 Nov 2022 mortgage Registration of a charge 9 Buy now
02 Nov 2022 officers Change of particulars for director (Mrs Claire Marie Michel Bridel) 2 Buy now
05 Oct 2022 mortgage Registration of a charge 6 Buy now
05 Oct 2022 mortgage Registration of a charge 23 Buy now
07 Sep 2022 mortgage Registration of a charge 24 Buy now
07 Sep 2022 mortgage Registration of a charge 24 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2022 accounts Annual Accounts 40 Buy now
16 May 2022 officers Appointment of secretary (Catherine Sayers) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Carinne Sophie Withey) 1 Buy now
02 Dec 2021 officers Appointment of director (Mr Stephen Howard Sparke) 2 Buy now
02 Dec 2021 officers Termination of appointment of secretary (Roberto Daniele) 1 Buy now
02 Dec 2021 officers Termination of appointment of director (Mark Reginald St John Pumfrey) 1 Buy now
02 Dec 2021 officers Appointment of director (Mr Peter Charles Randall) 2 Buy now
02 Dec 2021 officers Appointment of director (Christian Sebastien Rozes) 2 Buy now
02 Dec 2021 officers Termination of appointment of director (Adrian John Stephen Fitzpatrick) 1 Buy now
02 Dec 2021 officers Termination of appointment of director (Simon Greenwell) 1 Buy now
02 Dec 2021 officers Appointment of director (Paul Anthony Redman) 2 Buy now
27 Sep 2021 accounts Annual Accounts 41 Buy now
08 Jul 2021 officers Termination of appointment of director (Simon Mark Ormrod) 1 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Jun 2021 officers Appointment of director (Mrs Claire Marie Michel Bridel) 2 Buy now
17 Jun 2021 officers Termination of appointment of director (Brian Bernard Conroy) 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 40 Buy now
27 Mar 2020 officers Appointment of director (Mr Simon Greenwell) 2 Buy now
25 Mar 2020 officers Appointment of director (Mr Brian Bernard Conroy) 2 Buy now
18 Mar 2020 officers Termination of appointment of director (Seth Isaac Merrin) 1 Buy now
07 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 accounts Annual Accounts 38 Buy now
28 Mar 2019 officers Appointment of secretary (Mr Roberto Daniele) 2 Buy now
11 Mar 2019 officers Change of particulars for director (Mr Adrian John Stephen Fitzpatrick) 2 Buy now
11 Mar 2019 officers Change of particulars for director (Ms Carinne Sophie Withey) 2 Buy now
11 Mar 2019 officers Termination of appointment of director (Stephen Charles Grady) 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2018 accounts Annual Accounts 34 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2017 officers Appointment of director (Mr Stephen Charles Grady) 2 Buy now
08 May 2017 accounts Annual Accounts 32 Buy now
01 Mar 2017 officers Termination of appointment of director (Thierry Jean-Philippe Sciard) 1 Buy now
15 Jun 2016 annual-return Annual Return 8 Buy now
18 Apr 2016 accounts Annual Accounts 28 Buy now
31 Mar 2016 officers Appointment of director (Mr Thierry Jean-Philippe Sciard) 2 Buy now
30 Mar 2016 mortgage Registration of a charge 60 Buy now
09 Nov 2015 auditors Auditors Resignation Company 1 Buy now
16 Jun 2015 annual-return Annual Return 7 Buy now
17 Apr 2015 accounts Annual Accounts 27 Buy now
17 Mar 2015 officers Termination of appointment of director (Patrick Lyle Young) 1 Buy now
05 Sep 2014 officers Termination of appointment of director (John Lawson Kelly) 1 Buy now
24 Jun 2014 annual-return Annual Return 9 Buy now
24 Jun 2014 officers Appointment of director (Mrs Carinne Sophie Withey) 2 Buy now
09 Apr 2014 accounts Annual Accounts 25 Buy now
17 Jun 2013 annual-return Annual Return 8 Buy now
18 Apr 2013 accounts Annual Accounts 26 Buy now
18 Feb 2013 officers Appointment of director (Mr Mark Reginald St John Pumfrey) 2 Buy now
23 Aug 2012 officers Appointment of director (Mr John Lawson Kelly) 2 Buy now
21 Jun 2012 annual-return Annual Return 6 Buy now
06 Jun 2012 officers Termination of appointment of director (John Barker) 1 Buy now
06 Jun 2012 officers Termination of appointment of secretary (John Barker) 1 Buy now
29 May 2012 officers Appointment of director (Mr Patrick Lyle Young) 2 Buy now
28 Mar 2012 accounts Annual Accounts 25 Buy now
04 Jul 2011 annual-return Annual Return 7 Buy now
18 Apr 2011 accounts Annual Accounts 26 Buy now
11 Nov 2010 officers Appointment of director (Mr Adrian John Stephen Fitzpatrick) 2 Buy now
10 Nov 2010 officers Appointment of director (Mr Simon Mark Ormrod) 2 Buy now
01 Nov 2010 officers Termination of appointment of director (Steven Brown) 1 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 officers Change of particulars for director (Seth Isaac Merrin) 2 Buy now
09 Jul 2010 officers Change of particulars for secretary (John Robert Mark Barker) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Steven George Brown) 2 Buy now
09 Jul 2010 officers Change of particulars for director (John Robert Mark Barker) 2 Buy now
30 Mar 2010 accounts Annual Accounts 21 Buy now
30 Mar 2010 resolution Resolution 2 Buy now
06 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2009 annual-return Return made up to 12/06/09; full list of members 4 Buy now
19 Mar 2009 accounts Annual Accounts 21 Buy now
10 Jul 2008 annual-return Return made up to 12/06/08; full list of members 7 Buy now
09 Apr 2008 accounts Annual Accounts 21 Buy now
07 Apr 2008 incorporation Memorandum Articles 5 Buy now
07 Apr 2008 resolution Resolution 1 Buy now
07 Apr 2008 resolution Resolution 3 Buy now
13 Jul 2007 annual-return Return made up to 12/06/07; no change of members 7 Buy now