RELIGARE CAPITAL MARKETS (EUROPE) LIMITED

Company number 02368530

Date	Type	Description	View / Download
02 May 2013	MR04	Satisfaction of charge 8 in full	(3 pages)
02 May 2013	MR04	Satisfaction of charge 6 in full	(3 pages)
17 Apr 2013	AUD	Auditor's resignation	(1 page)
22 Mar 2013	AUD	Auditor's resignation	(1 page)
05 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(12 pages)
17 Jan 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
16 Jan 2013	TM02	Termination of appointment of Tmf Nominees Limited as a secretary	(1 page)
18 Dec 2012	CH01	Director's details changed for Mr Shachindra Nath on 1 December 2012	(2 pages)
17 Dec 2012	AP01	Appointment of Gary James Coia as a director	(3 pages)
14 Dec 2012	TM01	Termination of appointment of Ravi Mehrotra as a director	(1 page)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 121,553,630.1	(3 pages)
20 Aug 2012	AA	Full accounts made up to 31 March 2012	(119 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 120,053,630.1	(3 pages)
12 Jul 2012	AP01	Appointment of Jeffrey Wong Quee Quee as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of Venkata Kunatharaju as a director	(1 page)
17 Apr 2012	AP01	Appointment of Venkata Raghuram Raju Kunatharaju as a director	(2 pages)
16 Mar 2012	SH19	Statement of capital on 16 March 2012 GBP 119,668,250.10	(4 pages)
16 Mar 2012	SH20	Statement by directors	(5 pages)
16 Mar 2012	CAP-SS	Solvency statement dated 16/03/12	(5 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/03/2012	(3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Mar 2012	MAR	Re-registration of Memorandum and Articles	(67 pages)
15 Mar 2012	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
15 Mar 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Mar 2012	CERTNM	Company name changed religare capital markets PLC\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-13	(1 page)