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OPPENHEIMER EUROPE LTD.

Company number 06595648

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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)
13 Oct 2009 CH01 Director's details changed for Dennis Patrick Mcnamara on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr. Allen Bernard Holeman on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Albert Grinsfelder Lowenthal on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr. Massimiliano Lami on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mrs. Sherry Ann Giessen on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Elaine Kells Roberts on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr. Andrew Charles Robinson on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Dennis Patrick Mcnamara on 1 October 2009
16 Sep 2009 288a Director appointed mr. Massimiliano lami
15 Sep 2009 288c Director's change of particulars / sherry giessen / 15/07/2009
14 Sep 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 287 Registered office changed on 24/08/2009 from cotton centre cottons lane london SE1 2QL
19 May 2009 363a Return made up to 16/05/09; full list of members
10 Jul 2008 288b Appointment terminated director jeffrey alfano
08 Jul 2008 288a Director appointed mr. Allen bernard holeman
08 Jul 2008 288a Director appointed mrs. Sherry ann giessen
08 Jul 2008 288a Director appointed mr. Andrew charles robinson
24 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
16 Jun 2008 MEM/ARTS Memorandum and Articles of Association
16 Jun 2008 88(2) Ad 23/05/08\usd si 50000@1=50000\usd ic 100000/150000\
16 Jun 2008 123 Nc inc already adjusted 23/05/08
16 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2008 MEM/ARTS Memorandum and Articles of Association
16 May 2008 NEWINC Incorporation