REDBURN (EUROPE) LIMITED

04710622
NEW COURT ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AL

Documents

Documents
Date Category Description Pages
04 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2024 accounts Annual Accounts 47 Buy now
20 Jun 2024 officers Appointment of director (Mr Steven Peter East) 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2023 capital Return of Allotment of shares 7 Buy now
05 Dec 2023 officers Appointment of director (Mr Adam Richard Greenbury) 2 Buy now
05 Dec 2023 officers Appointment of director (Ms Jessica Claire Hanmer) 2 Buy now
05 Dec 2023 officers Appointment of director (Mr Peter William Barbour) 2 Buy now
14 Nov 2023 officers Appointment of director (Mrs Aisling Deirdre Maria Meany) 2 Buy now
14 Nov 2023 officers Appointment of director (Mr Christopher James Middleton) 2 Buy now
14 Nov 2023 officers Appointment of director (Mrs Alice Kim Harper) 2 Buy now
24 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Jeremy Michael Owen Evans) 1 Buy now
22 Aug 2023 accounts Annual Accounts 43 Buy now
21 Aug 2023 capital Return of Allotment of shares 7 Buy now
21 Aug 2023 capital Return of Allotment of shares 7 Buy now
17 Apr 2023 capital Return of Allotment of shares 7 Buy now
13 Apr 2023 officers Termination of appointment of director (Nicholas Alexander Pink) 1 Buy now
13 Apr 2023 officers Termination of appointment of director (Brian James Schwieger) 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 21 Buy now
08 Mar 2023 officers Termination of appointment of director (Robert Neil Miller) 1 Buy now
31 Jan 2023 capital Notice of particulars of variation of rights attached to shares 5 Buy now
31 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
16 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 Jan 2023 resolution Resolution 1 Buy now
10 Jan 2023 incorporation Memorandum Articles 41 Buy now
08 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2023 capital Notice of particulars of variation of rights attached to shares 5 Buy now
26 Aug 2022 accounts Annual Accounts 45 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 23 Buy now
25 Jan 2022 officers Termination of appointment of director (Simon Richard Vivian Troughton) 1 Buy now
05 Aug 2021 accounts Annual Accounts 41 Buy now
13 Jul 2021 officers Appointment of director (Mr Nicholas Alexander Pink) 2 Buy now
12 Jul 2021 officers Termination of appointment of director (Ruth Louise Keattch) 1 Buy now
12 Jul 2021 officers Appointment of director (Alice Jane Squires) 2 Buy now
12 Jul 2021 officers Termination of appointment of director (Richard Edward John Wyatt) 1 Buy now
12 Jul 2021 officers Appointment of director (Mr Brian James Schwieger) 2 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 20 Buy now
22 Mar 2021 officers Termination of appointment of director (Christopher Philip Jones) 1 Buy now
05 Jan 2021 officers Appointment of director (Mr John Robert Stier) 2 Buy now
02 Sep 2020 accounts Annual Accounts 39 Buy now
25 Mar 2020 officers Change of particulars for director (Mr Chris Philip Jones) 2 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 20 Buy now
27 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Feb 2020 capital Second Filing Capital Allotment Shares 9 Buy now
18 Feb 2020 capital Second Filing Capital Allotment Shares 9 Buy now
08 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jan 2020 capital Return of Allotment of shares 5 Buy now
03 Jan 2020 capital Return of Allotment of shares 6 Buy now
03 Jan 2020 officers Termination of appointment of director (Johannes Marinus Maria Boomaars) 1 Buy now
03 Jan 2020 officers Appointment of director (Mr Richard Edward John Wyatt) 2 Buy now
03 Jan 2020 officers Appointment of director (Mr Adam Young) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Charles Robert Bridge) 1 Buy now
14 Nov 2019 officers Appointment of director (Mr Ben Burston) 2 Buy now
25 Oct 2019 accounts Annual Accounts 34 Buy now
04 Sep 2019 resolution Resolution 52 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With Updates 18 Buy now
16 Jan 2019 officers Termination of appointment of director (Massimiliano Casini) 1 Buy now
01 Aug 2018 accounts Annual Accounts 34 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 21 Buy now
17 Jan 2018 mortgage Registration of a charge 26 Buy now
17 Jan 2018 mortgage Registration of a charge 26 Buy now
17 Jan 2018 mortgage Registration of a charge 26 Buy now
17 Jan 2018 mortgage Registration of a charge 26 Buy now
17 Jan 2018 mortgage Registration of a charge 28 Buy now
17 Jan 2018 mortgage Registration of a charge 26 Buy now
28 Jul 2017 accounts Annual Accounts 31 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 21 Buy now
16 Dec 2016 officers Termination of appointment of director (David William James Garrett) 1 Buy now
04 Aug 2016 incorporation Memorandum Articles 40 Buy now
04 Aug 2016 resolution Resolution 2 Buy now
25 Jul 2016 officers Appointment of director (Mrs Ruth Louise Keattch) 2 Buy now
14 Jul 2016 accounts Annual Accounts 32 Buy now
12 Apr 2016 capital Return of Allotment of shares 5 Buy now
11 Apr 2016 annual-return Annual Return 20 Buy now
11 Dec 2015 officers Appointment of director (Mr Johannes Marinus Maria Boomaars) 2 Buy now
15 Jul 2015 accounts Annual Accounts 25 Buy now
15 Apr 2015 annual-return Annual Return 19 Buy now
15 Apr 2015 officers Change of particulars for director (Jeremy Michael Owen Evans) 2 Buy now
15 Apr 2015 officers Change of particulars for director (Mr Chris Philip Jones) 2 Buy now
15 Apr 2015 officers Change of particulars for director (David William James Garrett) 2 Buy now
15 Apr 2015 officers Change of particulars for director (Mr Robert Neil Miller) 2 Buy now
15 Apr 2015 officers Change of particulars for director (Massimiliano Casini) 2 Buy now
15 Apr 2015 officers Change of particulars for director (Charles Robert Bridge) 2 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2014 officers Change of particulars for director (Mr Chris Philip Jones) 2 Buy now
05 Aug 2014 officers Appointment of secretary (Mr Ben Burston) 2 Buy now
05 Aug 2014 officers Termination of appointment of secretary (Brian Peter Matthews) 1 Buy now
25 Jun 2014 accounts Annual Accounts 23 Buy now
07 Apr 2014 capital Notice of cancellation of shares 4 Buy now
07 Apr 2014 capital Return of Allotment of shares 4 Buy now
07 Apr 2014 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
07 Apr 2014 incorporation Memorandum Articles 40 Buy now
07 Apr 2014 capital Return of purchase of own shares 3 Buy now
01 Apr 2014 officers Termination of appointment of director (Peter Robinson) 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Nicholas Glydon) 1 Buy now
01 Apr 2014 officers Appointment of director (Mr Chris Philip Jones) 2 Buy now