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BINANCE EUROPE LTD

Company number 12495902

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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)
05 Feb 2024 PSC02 Notification of Binance (Services) Holdings Limited as a person with significant control on 29 January 2024
05 Feb 2024 PSC07 Cessation of Yang Lin as a person with significant control on 29 January 2024
06 Nov 2023 TM01 Termination of appointment of Nishil Jayeshkumar Patel as a director on 2 November 2023
06 Nov 2023 TM01 Termination of appointment of Thomas James Gregory as a director on 2 November 2023
06 Nov 2023 AP01 Appointment of Yang Lin as a director on 2 November 2023
06 Nov 2023 PSC07 Cessation of Binance (Services) Holdings Limited as a person with significant control on 26 October 2023
06 Nov 2023 PSC01 Notification of Yang Lin as a person with significant control on 26 October 2023
26 Jun 2023 AP01 Appointment of Mr Thomas James Gregory as a director on 25 June 2023
23 Jun 2023 TM01 Termination of appointment of Jonathan Stuart Farnell as a director on 22 June 2023
18 May 2023 AP01 Appointment of Mr Nishil Jayeshkumar Patel as a director on 18 May 2023
12 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
13 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
07 Feb 2022 PSC02 Notification of Binance (Services) Holdings Limited as a person with significant control on 7 February 2022
07 Feb 2022 PSC07 Cessation of Zhao Changpeng as a person with significant control on 7 February 2022
20 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Jun 2021 TM01 Termination of appointment of Joshua Alexander Fernandez Goodbody as a director on 28 June 2021
28 Jun 2021 AP01 Appointment of Mr Jonathan Stuart Farnell as a director on 28 June 2021
24 Jun 2021 AD01 Registered office address changed from 167 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 June 2021
24 Jun 2021 AD01 Registered office address changed from 1 Pancras Square C/O - Tog London N1C 4AG England to 167 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 June 2021
14 May 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
27 Nov 2020 AD01 Registered office address changed from 18B Bartholomew Villas London NW5 2LL United Kingdom to 1 Pancras Square C/O - Tog London N1C 4AG on 27 November 2020
03 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-03
  • GBP 1