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LIQUIDNET EUROPE LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 04232799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- BRIDEL, Claire Marie Michel
- RANDALL, Peter Charles
- REDMAN, Paul Anthony
- ROZES, Christian Sebastien
- SPARKE, Stephen Howard
- Company secretaries
- YOUNG, Ceri Joanne Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-12
- Age Of Company 2001-06-12 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Tp Icap Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800ZIRB79BE5XQM68
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-06-12
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
✓
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LIQUIDNET EUROPE LIMITED Company Description
- LIQUIDNET EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04232799. Its current trading status is "live". It was registered 2001-06-12. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-12.It can be contacted at 135 Bishopsgate .
Get LIQUIDNET EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liquidnet Europe Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 2001-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIQUIDNET EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04232799#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04232799#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04232799#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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accounts-amended-with-accounts-type-full (2023-06-02) - AAMD
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termination-secretary-company-with-name-termination-date (2023-05-25) - TM02
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accounts-with-accounts-type-full (2023-05-04) - AA
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appoint-person-secretary-company-with-name-date (2023-05-10) - AP03
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-21) - MR01
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change-person-director-company-with-change-date (2022-11-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-07) - MR01
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01
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accounts-with-accounts-type-full (2022-05-26) - AA
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-secretary-company-with-name-date (2022-05-16) - AP03
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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notification-of-a-person-with-significant-control (2021-06-24) - PSC02
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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accounts-with-accounts-type-group (2021-09-27) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-06-24) - PSC09
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termination-secretary-company-with-name-termination-date (2021-12-02) - TM02
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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accounts-with-accounts-type-group (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-11) - CH01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-07) - AD01
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appoint-person-secretary-company-with-name-date (2019-03-28) - AP03
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accounts-with-accounts-type-group (2019-05-08) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2018-04-26) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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accounts-with-accounts-type-full (2017-05-08) - AA
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-04-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-30) - MR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-full (2015-04-17) - AA
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auditors-resignation-company (2015-11-09) - AUD
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-09) - AA
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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accounts-with-accounts-type-full (2013-04-18) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-08-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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termination-secretary-company-with-name (2012-06-06) - TM02
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accounts-with-accounts-type-full (2012-03-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-12) - CH01
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change-person-secretary-company-with-change-date (2010-07-09) - CH03
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change-person-director-company-with-change-date (2010-07-09) - CH01
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accounts-with-accounts-type-full (2010-03-30) - AA
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resolution (2010-03-30) - RESOLUTIONS
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termination-director-company-with-name (2010-11-01) - TM01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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change-registered-office-address-company-with-date-old-address (2010-03-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-19) - AA
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legacy (2009-06-23) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-10) - 363s
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memorandum-articles (2008-04-07) - MEM/ARTS
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resolution (2008-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-09) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-13) - 363s
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accounts-with-accounts-type-full (2007-05-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-29) - 287
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legacy (2006-11-16) - 288b
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accounts-with-accounts-type-full (2006-07-17) - AA
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legacy (2006-07-17) - 363s
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keyboard_arrow_right 2005
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resolution (2005-06-28) - RESOLUTIONS
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legacy (2005-06-28) - 123
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-07-18) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-21) - 363s
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accounts-with-accounts-type-full (2004-04-06) - AA
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keyboard_arrow_right 2003
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resolution (2003-02-11) - RESOLUTIONS
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-full (2003-04-05) - AA
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auditors-resignation-company (2003-02-11) - AUD
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legacy (2003-02-11) - 88(2)R
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legacy (2003-02-11) - 123
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auditors-resignation-company (2003-01-08) - AUD
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keyboard_arrow_right 2002
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legacy (2002-03-08) - 123
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resolution (2002-03-08) - RESOLUTIONS
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legacy (2002-03-08) - 88(2)R
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legacy (2002-05-25) - 395
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legacy (2002-06-20) - 363a
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legacy (2002-06-20) - 287
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accounts-with-accounts-type-full (2002-09-17) - AA
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legacy (2002-10-06) - 225
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keyboard_arrow_right 2001
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resolution (2001-12-03) - RESOLUTIONS
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legacy (2001-06-19) - 288b
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incorporation-company (2001-06-12) - NEWINC
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legacy (2001-12-03) - 123
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legacy (2001-06-25) - 288a
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legacy (2001-09-21) - 287
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legacy (2001-08-16) - 288b
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legacy (2001-08-16) - 288a
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legacy (2001-12-12) - 88(2)R
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legacy (2001-10-28) - 288a
