TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD filing history - Find and update company information

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TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD

Company number 05384811

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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)
30 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2014	4.71	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 - 7 pages (7 pages)
07 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2014	LIQ MISC OC	Court order insolvency:replacement of liquidator :- c m rayment replaces d s merrygold 03/01/2014	View PDF Court order insolvency:replacement of liquidator :- c m rayment replaces d s merrygold 03/01/2014 - link opens in a new window - 10 pages (10 pages)
07 Feb 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 June 2013	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AP01	Appointment of Jill Denise Robson as a director	View PDF Appointment of Jill Denise Robson as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AP01	Appointment of Simon James Cumming as a director	View PDF Appointment of Simon James Cumming as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	TM01	Termination of appointment of William Hansen as a director	View PDF Termination of appointment of William Hansen as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 2,600,000	View PDF Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 2,600,000 - link opens in a new window - 15 pages (15 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cumming on 29 May 2012	View PDF Secretary's details changed for Simon James Cumming on 29 May 2012 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
14 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
30 Nov 2010	AD01	Registered office address changed from 41 Berkeley Square London W1J 5AN on 30 November 2010	View PDF Registered office address changed from 41 Berkeley Square London W1J 5AN on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
14 Jun 2010	AP01	Appointment of William Joseph Hansen as a director	View PDF Appointment of William Joseph Hansen as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	TM01	Termination of appointment of Daniel Mcauliffe Jr as a director	View PDF Termination of appointment of Daniel Mcauliffe Jr as a director - link opens in a new window - 2 pages (2 pages)

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