LIQUIDNET EUROPE LIMITED

Company number 04232799

Date	Type	Description	View / Download
11 Nov 2010	AP01	Appointment of Mr Adrian John Stephen Fitzpatrick as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Mr Simon Mark Ormrod as a director	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Steven Brown as a director	(1 page)
12 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH01	Director's details changed for Seth Isaac Merrin on 12 June 2010	(2 pages)
09 Jul 2010	CH03	Secretary's details changed for John Robert Mark Barker on 12 June 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Steven George Brown on 12 June 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for John Robert Mark Barker on 12 June 2010	(2 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/03/2010	(2 pages)
06 Mar 2010	AD01	Registered office address changed from 6Th Floor 3 Finsbury Square London EC2A 1AE on 6 March 2010	(1 page)
23 Jun 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
10 Jul 2008	363s	Return made up to 12/06/08; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Apr 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
07 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/03/2008	(3 pages)
13 Jul 2007	363s	Return made up to 12/06/07; no change of members	(7 pages)
08 May 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
29 Dec 2006	287	Registered office changed on 29/12/06 from: cigma house first floor 8/11 lime street london EC3M 7AA	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
17 Jul 2006	363s	Return made up to 12/06/06; full list of members	(8 pages)
18 Jul 2005	363s	Return made up to 12/06/05; no change of members	(8 pages)