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SCOTIA CAPITAL (EUROPE) LIMITED

Company number 03420543

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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)
22 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
28 Aug 2020	TM01	Termination of appointment of Jane Mary Lloyd as a director on 28 August 2020	View PDF Termination of appointment of Jane Mary Lloyd as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 21 July 2020	View PDF Liquidators' statement of receipts and payments to 21 July 2020 - link opens in a new window - 14 pages (14 pages)
05 Mar 2020	CH01	Director's details changed for Dr Mark Saul Pearlman on 5 March 2020	View PDF Director's details changed for Dr Mark Saul Pearlman on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Dr Mark Saul Pearlman as a director on 25 February 2020	View PDF Appointment of Dr Mark Saul Pearlman as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 21 July 2019	View PDF Liquidators' statement of receipts and payments to 21 July 2019 - link opens in a new window - 13 pages (13 pages)
09 Jan 2019	TM01	Termination of appointment of Steven Michael Lowe as a director on 22 August 2018	View PDF Termination of appointment of Steven Michael Lowe as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2019	TM01	Termination of appointment of Mark Elliott Caplan as a director on 17 June 2016	View PDF Termination of appointment of Mark Elliott Caplan as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 21 July 2018	View PDF Liquidators' statement of receipts and payments to 21 July 2018 - link opens in a new window - 13 pages (13 pages)
31 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 21 July 2017	View PDF Liquidators' statement of receipts and payments to 21 July 2017 - link opens in a new window - 12 pages (12 pages)
07 Sep 2016	4.68	Liquidators' statement of receipts and payments to 21 July 2016	View PDF Liquidators' statement of receipts and payments to 21 July 2016 - link opens in a new window - 9 pages (9 pages)
14 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
05 Aug 2015	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3NS to 55 Baker Street London W1U 7EU on 5 August 2015	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3NS to 55 Baker Street London W1U 7EU on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-22 - link opens in a new window - 1 page (1 page)
04 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2015	SH19	Statement of capital on 30 July 2015 USD 2	View PDF Statement of capital on 30 July 2015 USD 2 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	CAP-SS	Solvency Statement dated 15/07/15	View PDF Solvency Statement dated 15/07/15 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 17/07/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 17/07/2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 USD 51,000,000	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 USD 51,000,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 18 pages (18 pages)
09 May 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)

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