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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)
30 Aug 2014 AP01 Appointment of Srivatsa Narasimha as a director on 26 August 2014
29 Aug 2014 TM01 Termination of appointment of Paul Michael Hayward as a director on 30 May 2014
29 Aug 2014 TM01 Termination of appointment of Michael Denovan Borland as a director on 15 August 2014
29 Aug 2014 TM01 Termination of appointment of Kwamina Duker as a director on 6 June 2014
19 May 2014 TM01 Termination of appointment of Marcus Ford as a director
08 May 2014 AA Full accounts made up to 31 December 2013
21 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 December 2013
16 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • USD 11,597,801
  • ANNOTATION A second filed AR01 was registered on 21/01/2014
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • USD 11,597,801.00
22 Jul 2013 CH01 Director's details changed for Mr Paul Michael Hayward on 11 July 2013
07 Jun 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AP01 Appointment of Mr Michael Denovan Borland as a director
17 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
10 Jan 2013 AUD Auditor's resignation
19 Dec 2012 TM01 Termination of appointment of Daniel Rimer as a director
07 Dec 2012 AP01 Appointment of Mr Kwamina Duker as a director
04 Dec 2012 MISC Section 519
09 Nov 2012 CH01 Director's details changed for Mr Marcus James Ford on 9 November 2012
09 Nov 2012 AP01 Appointment of Mr Paul Michael Hayward as a director
09 Nov 2012 AP01 Appointment of Mr Marcus James Ford as a director
17 Oct 2012 TM01 Termination of appointment of Antony Broadbent as a director
30 May 2012 TM01 Termination of appointment of Michael Stumm as a director
04 May 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 CH01 Director's details changed for Daniel Hillel Rimer on 7 March 2012
23 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders