- Company Overview for STIFEL EUROPE HOLDINGS LIMITED (04373759)
- Filing history for STIFEL EUROPE HOLDINGS LIMITED (04373759)
- People for STIFEL EUROPE HOLDINGS LIMITED (04373759)
- Charges for STIFEL EUROPE HOLDINGS LIMITED (04373759)
- More for STIFEL EUROPE HOLDINGS LIMITED (04373759)
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) |
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18 Dec 2013 | MEM/ARTS | Memorandum and Articles of Association | |
18 Dec 2013 | RESOLUTIONS |
Resolutions
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02 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
04 Jun 2013 | TM02 | Termination of appointment of Susan Gordon as a secretary | |
04 Jun 2013 | AP03 | Appointment of Mr David Michael Richard Jason Merchant as a secretary | |
12 Apr 2013 | TM01 | Termination of appointment of Susan Gordon as a director | |
13 Mar 2013 | AP01 | Appointment of Ms Eithne Maria O'leary as a director | |
05 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 5 March 2013
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|
04 Mar 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
25 Feb 2013 | AP01 | Appointment of Mr Simon William Bragg as a director | |
25 Feb 2013 | TM01 | Termination of appointment of David Knox as a director | |
03 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 2 January 2013
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|
19 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 19 December 2012
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28 Nov 2012 | TM01 | Termination of appointment of Peter Meinertzhagen as a director | |
10 Oct 2012 | TM01 | Termination of appointment of Bimaljit Sandhu as a director | |
10 Oct 2012 | AP01 | Appointment of Mr Richard Wood as a director | |
08 Oct 2012 | TM01 | Termination of appointment of Simon Bragg as a director | |
01 Oct 2012 | TM01 | Termination of appointment of Paul Thompson as a director | |
19 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
02 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 29 June 2012
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|
01 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 1 June 2012
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01 Jun 2012 | AP01 | Appointment of Mr David Paul Knox as a director | |
01 Jun 2012 | AP01 | Appointment of Mrs Susan Elizabeth Gordon as a director | |
31 May 2012 | CH01 | Director's details changed for David Michael Richard Jason Merchant on 23 May 2011 | |
31 May 2012 | CH03 | Secretary's details changed for Susan Elizabeth Gordon on 23 May 2011 |