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OANDA EUROPE LIMITED

Company number 07110087

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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)
12 Aug 2017 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2016
12 Aug 2017 AP03 Appointment of Javier Martell as a secretary on 22 December 2016
06 Jun 2017 AP01 Appointment of Mr David Gabriel Hodge as a director on 5 June 2017
30 May 2017 AA Full accounts made up to 31 December 2016
24 Feb 2017 AP01 Appointment of Chantelle Johnson as a director on 21 February 2017
23 Feb 2017 AP01 Appointment of Margaret Hazelle Anderson as a director on 16 February 2017
23 Feb 2017 TM01 Termination of appointment of Daniel Skowronski as a director on 10 February 2017
18 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • USD 16,431,071
08 Nov 2016 AP01 Appointment of Mr Javier Francisco Martell as a director on 1 November 2016
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • USD 14,097,801
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • USD 6,985,901
24 Aug 2016 TM01 Termination of appointment of Brian Myers as a director on 18 August 2016
06 May 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AP01 Appointment of Brian Myers as a director on 11 January 2016
19 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • USD 15,097,801
18 Jan 2016 CH01 Director's details changed for Daniel Skowronski on 30 July 2015
18 Jan 2016 CH01 Director's details changed for Srivatsa Narasimha on 30 July 2015
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • USD 15,097,801
21 Sep 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 AP01 Appointment of Siddhartha Valluri as a director on 31 July 2015
30 Jul 2015 AD01 Registered office address changed from Tower 42 25 Old Broad Street Floor 9a London EC2N 1HQ England to Floor 9a Tower 42 25 Old Broad Street London EC2N 1HQ on 30 July 2015
16 Jul 2015 AD01 Registered office address changed from 25 Watling Street London EC4M 9BR to Tower 42 25 Old Broad Street Floor 9a London EC2N 1HQ on 16 July 2015
15 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • USD 11,597,801
30 Aug 2014 AP01 Appointment of Daniel Skowronski as a director on 6 June 2014