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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)
20 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • USD 51,000,000
29 Jul 2013 AA Full accounts made up to 31 October 2012
21 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Mrs Jane Mary Lloyd on 21 August 2012
21 Aug 2012 CH01 Director's details changed for Mr Steven Michael Lowe on 21 August 2012
09 Jul 2012 TM01 Termination of appointment of Robert Murray as a director
09 Jul 2012 TM01 Termination of appointment of Mark Cameron as a director
09 Jul 2012 TM01 Termination of appointment of Patrick Burke as a director
07 Feb 2012 AA Full accounts made up to 31 October 2011
08 Sep 2011 TM01 Termination of appointment of Edward Moore as a director
18 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
05 May 2011 AP01 Appointment of Mr Mark Cameron as a director
14 Mar 2011 AD01 Registered office address changed from 33 Finsbury Square London EC2A 1BB on 14 March 2011
02 Feb 2011 AA Full accounts made up to 31 October 2010
28 Jan 2011 TM02 Termination of appointment of Donald Adamson as a secretary
15 Nov 2010 AP01 Appointment of Mr Mark Elliott Caplan as a director
15 Nov 2010 TM01 Termination of appointment of Michael Durland as a director
06 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Edward Daniel Moore on 15 August 2010
06 Sep 2010 CH01 Director's details changed for Patrick Burke on 15 August 2010
06 Sep 2010 CH01 Director's details changed for Michael Durland on 15 August 2010
06 Sep 2010 CH01 Director's details changed for Robert John Murray on 15 August 2010
25 Jan 2010 AA Full accounts made up to 31 October 2009
18 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2009 CC04 Statement of company's objects