OANDA EUROPE LIMITED filing history - Find and update company information

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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)
29 Aug 2014	TM01	Termination of appointment of Michael Denovan Borland as a director on 15 August 2014	View PDF Termination of appointment of Michael Denovan Borland as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	TM01	Termination of appointment of Kwamina Duker as a director on 6 June 2014	View PDF Termination of appointment of Kwamina Duker as a director on 6 June 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	TM01	Termination of appointment of Marcus Ford as a director	View PDF Termination of appointment of Marcus Ford as a director - link opens in a new window - 1 page (1 page)
08 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
21 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 December 2013 - link opens in a new window - 18 pages (18 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 USD 11,597,801.00	View PDF Statement of capital following an allotment of shares on 14 August 2013 USD 11,597,801.00 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	CH01	Director's details changed for Mr Paul Michael Hayward on 11 July 2013	View PDF Director's details changed for Mr Paul Michael Hayward on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
18 Apr 2013	AP01	Appointment of Mr Michael Denovan Borland as a director	View PDF Appointment of Mr Michael Denovan Borland as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	TM01	Termination of appointment of Daniel Rimer as a director	View PDF Termination of appointment of Daniel Rimer as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP01	Appointment of Mr Kwamina Duker as a director	View PDF Appointment of Mr Kwamina Duker as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 Nov 2012	CH01	Director's details changed for Mr Marcus James Ford on 9 November 2012	View PDF Director's details changed for Mr Marcus James Ford on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AP01	Appointment of Mr Paul Michael Hayward as a director	View PDF Appointment of Mr Paul Michael Hayward as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AP01	Appointment of Mr Marcus James Ford as a director	View PDF Appointment of Mr Marcus James Ford as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	TM01	Termination of appointment of Antony Broadbent as a director	View PDF Termination of appointment of Antony Broadbent as a director - link opens in a new window - 1 page (1 page)
30 May 2012	TM01	Termination of appointment of Michael Stumm as a director	View PDF Termination of appointment of Michael Stumm as a director - link opens in a new window - 1 page (1 page)
04 May 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 - 21 pages (21 pages)
08 Mar 2012	CH01	Director's details changed for Daniel Hillel Rimer on 7 March 2012	View PDF Director's details changed for Daniel Hillel Rimer on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	CH01	Director's details changed for Dr Antony James Broadbent on 16 November 2011	View PDF Director's details changed for Dr Antony James Broadbent on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CH01	Director's details changed for Michael Stumm on 16 November 2011	View PDF Director's details changed for Michael Stumm on 16 November 2011 - link opens in a new window - 2 pages (2 pages)

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