- Company Overview for OANDA EUROPE LIMITED (07110087)
- Filing history for OANDA EUROPE LIMITED (07110087)
- People for OANDA EUROPE LIMITED (07110087)
- Charges for OANDA EUROPE LIMITED (07110087)
- More for OANDA EUROPE LIMITED (07110087)
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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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
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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
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04 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 25 June 2013
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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
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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
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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
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30 Aug 2014 | AP01 | Appointment of Daniel Skowronski as a director on 6 June 2014 |