OANDA EUROPE LIMITED filing history - Find and update company information

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OANDA EUROPE LIMITED

Company number 07110087

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CH01	Director's details changed for Kevin Ryan on 12 December 2019	View PDF Director's details changed for Kevin Ryan on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Chantelle Johnson on 12 December 2019	View PDF Director's details changed for Chantelle Johnson on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Miss Margaret Hazelle Anderson on 12 December 2019	View PDF Director's details changed for Miss Margaret Hazelle Anderson on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Gavin Bambury on 12 December 2019	View PDF Director's details changed for Gavin Bambury on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Mr David Gabriel Hodge on 12 December 2019	View PDF Director's details changed for Mr David Gabriel Hodge on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Neil Mcdonald as a director on 11 November 2019	View PDF Termination of appointment of Neil Mcdonald as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AD01	Registered office address changed from Floor 9a Tower 42 25 Old Broad Street London EC2N 1HQ to 18 st Swithin's Lane London EC4N 8AD on 12 December 2019	View PDF Registered office address changed from Floor 9a Tower 42 25 Old Broad Street London EC2N 1HQ to 18 st Swithin's Lane London EC4N 8AD on 12 December 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AP01	Appointment of Gavin Bambury as a director on 12 November 2019	View PDF Appointment of Gavin Bambury as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
15 Aug 2019	CH01	Director's details changed for Mr Javier Francisco Martell on 15 August 2019	View PDF Director's details changed for Mr Javier Francisco Martell on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	CH03	Secretary's details changed for Javier Martell on 15 August 2019	View PDF Secretary's details changed for Javier Martell on 15 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AP01	Appointment of Neil Mcdonald as a director on 29 July 2019	View PDF Appointment of Neil Mcdonald as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	SH19	Statement of capital on 16 October 2018 USD 12,108,947.09	View PDF Statement of capital on 16 October 2018 USD 12,108,947.09 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	CAP-SS	Solvency Statement dated 14/10/18	View PDF Solvency Statement dated 14/10/18 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
19 Jan 2018	TM01	Termination of appointment of Siddhartha Valluri as a director on 19 January 2018	View PDF Termination of appointment of Siddhartha Valluri as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	TM01	Termination of appointment of Srivatsa Narasimha as a director on 19 January 2018	View PDF Termination of appointment of Srivatsa Narasimha as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2017	AP01	Appointment of Kevin Ryan as a director on 11 August 2017	View PDF Appointment of Kevin Ryan as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Aug 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2016	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2017	AP03	Appointment of Javier Martell as a secretary on 22 December 2016	View PDF Appointment of Javier Martell as a secretary on 22 December 2016 - link opens in a new window - 2 pages (2 pages)

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