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STIFEL EUROPE HOLDINGS LIMITED

Company number 04373759

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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)
18 Dec 2013 MEM/ARTS Memorandum and Articles of Association
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acquisition by oriel securities holdings LIMITED of entire iss share cap of company shall not constitute a sale for purposes of arts of association 28/11/2013
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
  • GBP 689,389.376
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
  • GBP 688,480.332
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 688,480.332
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
  • GBP 688,480.332
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 688,480.332
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