Stifel Nicolaus Europe Limited

Company Name	Stifel Nicolaus Europe Limited
Company Status	Active
Company Number	03719559
Category	Private Limited Company
Incorporation Date	19 February 1999(25 years, 2 months ago)
Previous Name	Thomas Weisel Partners International Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr John Richard Owen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(16 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Ms Eithne Maria O'Leary
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	25 May 2016(17 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Victor John Nesi
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	18 July 2017(18 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Co-President Stifel Financial
Country of Residence	United States
Correspondence Address	787 7th Avenue 5th Floor New York 10019

Director Name	Mr Charles James Ashton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(18 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

Secretary Name	Goodwille Limited (Corporation)
Status	Current
Appointed	28 April 2011(12 years, 2 months after company formation)
Appointment Duration	13 years
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Otto Tschudi
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 February 1999(4 days after company formation)
Appointment Duration	10 years, 9 months (resigned 16 December 2009)
Role	Merchant Banker
Country of Residence	United States
Correspondence Address	1885 St Andrews Drive Moraga California 94556 United States

Director Name	Shaugn Stanley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1999(4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2001)
Role	Merchant Banker
Correspondence Address	182 Florence Avenue Mill Valley California 94941 United States

Director Name	David Baylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1999(4 days after company formation)
Appointment Duration	9 years, 1 month (resigned 25 March 2008)
Role	Merchant Banker
Correspondence Address	PO Box 638 Ross California 94957-0638

Secretary Name	David Baylor
Nationality	American
Status	Resigned
Appointed	23 February 1999(4 days after company formation)
Appointment Duration	9 years, 1 month (resigned 25 March 2008)
Role	Merchant Banker
Correspondence Address	PO Box 638 Ross California 94957-0638

Director Name	Robert Kennedy West
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2001(2 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 April 2007)
Role	Accountant
Correspondence Address	1179 Larch Avenue Moraga 94556 California United States

Director Name	Jonathan George Fraser Lang
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(8 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 March 2008)
Role	Stockbroker
Correspondence Address	5 Connaught Square London W2 2HG

Director Name	Ryan Stroub
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2007(8 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 March 2008)
Role	Financial Controller
Correspondence Address	4529 Lake Forest Drive Loomis California United States

Director Name	John Colombo
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2007(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	105 Duane Street Apt 44g Ny 10007

Director Name	Mr Geoffrey Maxwell Holmes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 February 2008)
Role	Adminstration Officer
Country of Residence	United Kingdom
Correspondence Address	29 Welford Place London SW19 5AJ

Director Name	Mrs Sian Cameilia Stella Savage
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(9 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 March 2009)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	11 The Gardens Pirbright Woking Surrey GU24 0JD

Director Name	Paul Joseph Colucci
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 March 2008(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 1 22 Kempsford Gardens London SW5 9LH

Director Name	Mr Mark Philip Fisher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2012)
Role	Lawyer
Country of Residence	United States
Correspondence Address	607 Belvedere Street San Francisco California 94117

Director Name	Mr Keith Raymond Harris
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 May 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2010)
Role	Finance Director
Country of Residence	Canada
Correspondence Address	31 Ridge Drive Toronto Ontario M4t 1b6

Director Name	Mr Thomas Ian Alexander Allen
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 May 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2010)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	Ph-A 40 Rosehill Avenue Toronto Ontario M4t 1g5

Secretary Name	John Colombo
Status	Resigned
Appointed	01 October 2009(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2011)
Role	Company Director
Correspondence Address	105 Duane Street Apt 44g Ny 10007

Director Name	David Sliney
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2011(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Director Name	Mr Angus Lloyd Carlill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(12 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 June 2018)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Director Name	Thomas Patrick Mulroy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2011(12 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2017)
Role	Company Vice President
Country of Residence	United States
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Director Name	Dr Paul Andrew Newman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	19 Rusham Road London SW12 8TJ

Director Name	Mr David Robert Fowler
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2011(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2014)
Role	President & Ceo Stifel Canada
Country of Residence	Canada
Correspondence Address	79 Wellington St. West Toronto Ontario M5k 1b1

Director Name	Mr Neil William Alan Robertson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2016)
Role	Banker
Country of Residence	England
Correspondence Address	One Broadgate London EC2M 2QS

Director Name	Mr Thomas Beaulieu Michaud
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2014(15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 November 2019)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	787 7th Avenue 4th Floor New York 10048

Director Name	Mr Simon William Bragg
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2015(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Spencer Harman
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2019)
Role	Fixed Income Sales
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Clifford Alan Siegel
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British,American
Status	Resigned
Appointed	11 May 2016(17 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 November 2019)
Role	Vice Chairman
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Julian Laurance Bird
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2018)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Robin David Mann
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2016(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 November 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Erickson Packard Davis
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2019(20 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 November 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.stifel.com

Location

Registered Address	4th Floor 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2013
Turnover	£31,597,000
Gross Profit	£26,950,000
Net Worth	£7,465,000
Cash	£8,074,000
Current Liabilities	£11,079,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

16 April 2021	Delivered on: 22 April 2021 Persons entitled: Bnp Paribas Securities Services Classification: A registered charge Outstanding
8 March 2016	Delivered on: 23 March 2016 Persons entitled: Bnp Paribas Securities Services, Spain Branch Classification: A registered charge Outstanding
8 March 2016	Delivered on: 23 March 2016 Persons entitled: Bnp Paribas Securities Services, Switzerland Branch Classification: A registered charge Outstanding
8 March 2016	Delivered on: 23 March 2016 Persons entitled: Bnp Paribas Securities Services, Italy Branch Classification: A registered charge Outstanding
8 March 2016	Delivered on: 23 March 2016 Persons entitled: Bnp Paribas Securities Services, Germany Branch Classification: A registered charge Outstanding
8 March 2016	Delivered on: 23 March 2016 Persons entitled: Bnp Paribas Securities Services Classification: A registered charge Outstanding
8 March 2016	Delivered on: 23 March 2016 Persons entitled: Bnp Paribas Securities Services, England Branch Classification: A registered charge Outstanding

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (62 pages)
27 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
17 July 2023	Appointment of Mr Frederick Richard Schrick as a director on 14 July 2023 (2 pages)
17 July 2023	Appointment of Mr Nicolas Bernard Tissot-Dit-Sanfin as a director on 14 July 2023 (2 pages)
7 July 2023	Termination of appointment of John Richard Owen as a director on 30 June 2023 (1 page)
7 July 2023	Termination of appointment of Charles James Ashton as a director on 4 July 2023 (1 page)
20 February 2023	Secretary's details changed for Goodwille Limited on 13 January 2023 (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (55 pages)
20 September 2022	Statement of capital following an allotment of shares on 3 August 2021 GBP 170,006,951 (3 pages)
20 September 2022	Director's details changed for Mr Charles James Ashton on 14 September 2022 (2 pages)
20 September 2022	Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP (1 page)
20 September 2022	Confirmation statement made on 11 September 2022 with updates (5 pages)
28 September 2021	Full accounts made up to 31 December 2020 (52 pages)
21 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
22 April 2021	Registration of charge 037195590007, created on 16 April 2021 (48 pages)
23 November 2020	Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page)
12 October 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (50 pages)
18 February 2020	Statement of capital following an allotment of shares on 12 December 2019 GBP 155,006,951 (3 pages)
6 December 2019	Second filing of a statement of capital following an allotment of shares on 1 November 2019 GBP 131,718,276.00 (7 pages)
2 December 2019	Termination of appointment of Richard Christopher Wynne-Griffith as a director on 21 November 2019 (1 page)
2 December 2019	Termination of appointment of Erickson Packard Davis as a director on 21 November 2019 (1 page)
2 December 2019	Termination of appointment of Robin David Mann as a director on 21 November 2019 (1 page)
2 December 2019	Termination of appointment of Thomas Beaulieu Michaud as a director on 21 November 2019 (1 page)
2 December 2019	Termination of appointment of Clifford Alan Siegel as a director on 21 November 2019 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (48 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with updates (5 pages)
28 August 2019	Statement of capital following an allotment of shares on 27 August 2019 GBP 131,718,276 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2019 (4 pages)
10 July 2019	Termination of appointment of Spencer Harman as a director on 30 April 2019 (1 page)
1 July 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 101,218,276 (3 pages)
20 May 2019	Appointment of Mr Erickson Packard Davis as a director on 14 May 2019 (2 pages)
14 May 2019	Statement of capital following an allotment of shares on 14 May 2019 GBP 91,218,276 (3 pages)
1 March 2019	Statement of company's objects (2 pages)
1 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 January 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 76,218,276 (3 pages)
25 October 2018	Statement of capital following an allotment of shares on 23 October 2018 GBP 55,218,276 (3 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
27 September 2018	Termination of appointment of Julian Laurance Bird as a director on 14 September 2018 (1 page)
27 September 2018	Appointment of Mr Richard Christopher Wynne-Griffith as a director on 14 September 2018 (2 pages)
26 September 2018	Full accounts made up to 31 December 2017 (47 pages)
20 September 2018	Notification of Stifel Europe Holdings Limited as a person with significant control on 26 June 2018 (2 pages)
20 September 2018	Cessation of Stifel Financial Corp. as a person with significant control on 26 June 2018 (1 page)
17 August 2018	Director's details changed for Mr Spencer Harman on 17 August 2018 (2 pages)
17 August 2018	Director's details changed for Mr John Richard Owen on 17 August 2018 (2 pages)
23 July 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 52,218,276 (3 pages)
13 July 2018	Termination of appointment of Angus Lloyd Carlill as a director on 5 June 2018 (1 page)
5 June 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 50,218,276 (3 pages)
5 June 2018	Director's details changed for Mr Charles James Ashton on 24 May 2018 (2 pages)
4 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 48,918,276 (3 pages)
17 October 2017	Appointment of Mr Charles James Ashton as a director on 17 October 2017 (2 pages)
17 October 2017	Appointment of Mr Charles James Ashton as a director on 17 October 2017 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (47 pages)
5 October 2017	Full accounts made up to 31 December 2016 (47 pages)
29 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2017	Termination of appointment of Thomas Patrick Mulroy as a director on 30 June 2017 (1 page)
26 September 2017	Termination of appointment of Thomas Patrick Mulroy as a director on 30 June 2017 (1 page)
26 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
7 September 2017	Appointment of Mr Victor John Nesi as a director on 18 July 2017 (2 pages)
7 September 2017	Appointment of Mr Victor John Nesi as a director on 18 July 2017 (2 pages)
2 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 46,718,276 (3 pages)
2 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 46,718,276 (3 pages)
20 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 42,718,276 (3 pages)
20 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 42,718,276 (3 pages)
13 December 2016	Termination of appointment of Neil William Alan Robertson as a director on 30 November 2016 (1 page)
13 December 2016	Termination of appointment of Neil William Alan Robertson as a director on 30 November 2016 (1 page)
14 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
29 September 2016	Appointment of Mr Robin David Mann as a director on 19 August 2016 (2 pages)
29 September 2016	Appointment of Mr Robin David Mann as a director on 19 August 2016 (2 pages)
22 September 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 38,718,276 (3 pages)
22 September 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 38,718,276 (3 pages)
30 June 2016	Appointment of Mr Julian Laurance Bird as a director on 9 June 2016 (2 pages)
30 June 2016	Appointment of Mr Julian Laurance Bird as a director on 9 June 2016 (2 pages)
22 June 2016	Termination of appointment of Simon William Bragg as a director on 10 June 2016 (1 page)
22 June 2016	Termination of appointment of Simon William Bragg as a director on 10 June 2016 (1 page)
13 June 2016	Full accounts made up to 31 December 2015 (46 pages)
13 June 2016	Full accounts made up to 31 December 2015 (46 pages)
25 May 2016	Appointment of Ms Eithne Maria O'leary as a director on 25 May 2016 (2 pages)
25 May 2016	Appointment of Ms Eithne Maria O'leary as a director on 25 May 2016 (2 pages)
19 May 2016	Appointment of Mr Clifford Alan Siegel as a director on 11 May 2016 (2 pages)
19 May 2016	Termination of appointment of David Sliney as a director on 25 April 2016 (1 page)
19 May 2016	Termination of appointment of James Zemlyak as a director on 25 April 2016 (1 page)
19 May 2016	Termination of appointment of James Zemlyak as a director on 25 April 2016 (1 page)
19 May 2016	Termination of appointment of David Sliney as a director on 25 April 2016 (1 page)
19 May 2016	Appointment of Mr Clifford Alan Siegel as a director on 11 May 2016 (2 pages)
23 March 2016	Registration of charge 037195590005, created on 8 March 2016 (26 pages)
23 March 2016	Registration of charge 037195590004, created on 8 March 2016 (25 pages)
23 March 2016	Registration of charge 037195590001, created on 8 March 2016 (30 pages)
23 March 2016	Registration of charge 037195590002, created on 8 March 2016 (24 pages)
23 March 2016	Registration of charge 037195590006, created on 8 March 2016 (26 pages)
23 March 2016	Registration of charge 037195590002, created on 8 March 2016 (24 pages)
23 March 2016	Registration of charge 037195590003, created on 8 March 2016 (25 pages)
23 March 2016	Registration of charge 037195590006, created on 8 March 2016 (26 pages)
23 March 2016	Registration of charge 037195590001, created on 8 March 2016 (30 pages)
23 March 2016	Registration of charge 037195590005, created on 8 March 2016 (26 pages)
23 March 2016	Registration of charge 037195590003, created on 8 March 2016 (25 pages)
23 March 2016	Registration of charge 037195590004, created on 8 March 2016 (25 pages)
23 February 2016	Director's details changed for Mr John Richard Owen on 18 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr John Richard Owen on 18 February 2016 (2 pages)
15 February 2016	Registered office address changed from 7th Floor One Broadgate London EC2M 2QS to 4th Floor 150 Cheapside London EC2V 6ET on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from 7th Floor One Broadgate London EC2M 2QS to 4th Floor 150 Cheapside London EC2V 6ET on 15 February 2016 (1 page)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 31,718,276 (13 pages)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 31,718,276 (13 pages)
30 June 2015	Appointment of Mr Spencer Harman as a director on 29 June 2015 (2 pages)
30 June 2015	Appointment of Mr Spencer Harman as a director on 29 June 2015 (2 pages)
26 June 2015	Full accounts made up to 31 December 2014 (37 pages)
26 June 2015	Full accounts made up to 31 December 2014 (37 pages)
14 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 May 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 31,718,276 (4 pages)
14 May 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 31,718,276 (4 pages)
8 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 23,718,276 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 23,718,276 (4 pages)
13 March 2015	Appointment of Mr Simon William Bragg as a director on 12 March 2015 (2 pages)
13 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 18,718,276 (10 pages)
13 March 2015	Appointment of Mr Simon William Bragg as a director on 12 March 2015 (2 pages)
13 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 18,718,276 (10 pages)
26 February 2015	Appointment of Mr John Richard Owen as a director on 25 February 2015 (2 pages)
26 February 2015	Appointment of Mr John Richard Owen as a director on 25 February 2015 (2 pages)
28 August 2014	Appointment of Mr Thomas Beaulieu Michaud as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr Thomas Beaulieu Michaud as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr Thomas Beaulieu Michaud as a director on 1 August 2014 (2 pages)
28 May 2014	Full accounts made up to 31 December 2013 (23 pages)
28 May 2014	Full accounts made up to 31 December 2013 (23 pages)
15 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 18,718,276 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 18,718,276 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 18,718,276 (3 pages)
19 March 2014	Termination of appointment of David Fowler as a director (1 page)
19 March 2014	Termination of appointment of David Fowler as a director (1 page)
17 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders (10 pages)
17 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders (10 pages)
13 September 2013	Register inspection address has been changed (1 page)
13 September 2013	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 13 September 2013 (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register(s) moved to registered inspection location (1 page)
13 September 2013	Register inspection address has been changed (1 page)
13 September 2013	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 13 September 2013 (1 page)
12 July 2013	Termination of appointment of Paul Newman as a director (1 page)
12 July 2013	Termination of appointment of Paul Newman as a director (1 page)
12 July 2013	Appointment of Mr Neil William Alan Robertson as a director (2 pages)
12 July 2013	Appointment of Mr Neil William Alan Robertson as a director (2 pages)
7 May 2013	Full accounts made up to 31 December 2012 (21 pages)
7 May 2013	Full accounts made up to 31 December 2012 (21 pages)
26 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (9 pages)
26 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (9 pages)
17 May 2012	Full accounts made up to 31 December 2011 (21 pages)
17 May 2012	Full accounts made up to 31 December 2011 (21 pages)
16 May 2012	Termination of appointment of John Colombo as a director (1 page)
16 May 2012	Termination of appointment of Mark Fisher as a director (1 page)
16 May 2012	Termination of appointment of Mark Fisher as a director (1 page)
16 May 2012	Termination of appointment of John Colombo as a director (1 page)
8 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (11 pages)
8 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (11 pages)
23 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 11,218,276 (3 pages)
23 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 11,218,276 (3 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 November 2011	Appointment of Angus Lloyd Carlill as a director (2 pages)
14 November 2011	Appointment of David Sliney as a director (2 pages)
14 November 2011	Appointment of Angus Lloyd Carlill as a director (2 pages)
14 November 2011	Appointment of James Zemlyak as a director (2 pages)
14 November 2011	Appointment of James Zemlyak as a director (2 pages)
14 November 2011	Appointment of David Sliney as a director (2 pages)
14 November 2011	Appointment of Mr David Robert Fowler as a director (2 pages)
14 November 2011	Appointment of Thomas Patrick Mulroy as a director (2 pages)
14 November 2011	Appointment of Thomas Patrick Mulroy as a director (2 pages)
14 November 2011	Appointment of Mr David Robert Fowler as a director (2 pages)
11 November 2011	Appointment of Dr Paul Andrew Newman as a director (2 pages)
11 November 2011	Appointment of Dr Paul Andrew Newman as a director (2 pages)
22 June 2011	Statement by directors (1 page)
22 June 2011	Statement of capital on 22 June 2011 GBP 6,870,568.00 (4 pages)
22 June 2011	Statement by directors (1 page)
22 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2011	Solvency statement dated 16/06/11 (1 page)
22 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2011	Statement of capital on 22 June 2011 GBP 6,870,568.00 (4 pages)
22 June 2011	Solvency statement dated 16/06/11 (1 page)
15 June 2011	Full accounts made up to 31 December 2010 (18 pages)
15 June 2011	Full accounts made up to 31 December 2010 (18 pages)
2 June 2011	Secretary's details changed for John Colombo on 28 April 2011 (2 pages)
2 June 2011	Secretary's details changed for John Colombo on 28 April 2011 (2 pages)
2 June 2011	Appointment of Goodwille Limited as a secretary (2 pages)
2 June 2011	Appointment of Goodwille Limited as a secretary (2 pages)
2 June 2011	Termination of appointment of John Colombo as a secretary (1 page)
2 June 2011	Termination of appointment of John Colombo as a secretary (1 page)
1 June 2011	Director's details changed for John Colombo on 28 April 2011 (2 pages)
1 June 2011	Director's details changed for John Colombo on 28 April 2011 (2 pages)
25 May 2011	Registered office address changed from Berkeley Square House 5Th Floor, Suite 1 London W1J 6BR on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from Berkeley Square House 5Th Floor, Suite 1 London W1J 6BR on 25 May 2011 (1 page)
6 May 2011	Change of name notice (2 pages)
6 May 2011	Company name changed thomas weisel partners international LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-05-06 (2 pages)
6 May 2011	Company name changed thomas weisel partners international LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-05-06 (2 pages)
6 May 2011	Change of name notice (2 pages)
3 May 2011	Resolutions RES13 ‐ Appoint auditors 20/04/2011 (1 page)
3 May 2011	Resolutions RES13 ‐ Appoint auditors 20/04/2011 (1 page)
26 April 2011	Auditor's resignation (1 page)
26 April 2011	Auditor's resignation (1 page)
20 April 2011	Termination of appointment of Paul Colucci as a director (1 page)
20 April 2011	Termination of appointment of Keith Harris as a director (1 page)
20 April 2011	Termination of appointment of Thomas Allen as a director (1 page)
20 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
20 April 2011	Appointment of John Colombo as a secretary (2 pages)
20 April 2011	Appointment of John Colombo as a secretary (2 pages)
20 April 2011	Termination of appointment of Otto Tschudi as a director (1 page)
20 April 2011	Termination of appointment of Paul Colucci as a director (1 page)
20 April 2011	Termination of appointment of Thomas Allen as a director (1 page)
20 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
20 April 2011	Termination of appointment of Keith Harris as a director (1 page)
20 April 2011	Termination of appointment of Otto Tschudi as a director (1 page)
7 October 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 7,670,568 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 7,670,568 (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 6,636,242 (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 6,636,242 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 6,036,242 (4 pages)
4 August 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 6,036,242 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 6,036,242.00 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 6,036,242.00 (4 pages)
5 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 5,586,242 (4 pages)
5 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 5,586,242 (4 pages)
13 May 2010	Registered office address changed from 10 Dominion Street London EC2M 2EE on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from 10 Dominion Street London EC2M 2EE on 13 May 2010 (1 page)
28 April 2010	Full accounts made up to 31 December 2009 (17 pages)
28 April 2010	Full accounts made up to 31 December 2009 (17 pages)
1 April 2010	Director's details changed for Paul Joseph Colucci on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for John Colombo on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Otto Tschudi on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Paul Joseph Colucci on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Paul Joseph Colucci on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Otto Tschudi on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Mr Keith Raymond Harris on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mr Thomas Ian Alexander Allen on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Otto Tschudi on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mr Thomas Ian Alexander Allen on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mr Mark Philip Fisher on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mr Mark Philip Fisher on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mr Keith Raymond Harris on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for John Colombo on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mr Keith Raymond Harris on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mr Mark Philip Fisher on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for John Colombo on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Mr Thomas Ian Alexander Allen on 1 October 2009 (2 pages)
4 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 5,486,242.00 (4 pages)
4 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 5,486,242.00 (4 pages)
20 August 2009	Ad 31/07/09\gbp si 200000@1=200000\gbp ic 4786242/4986242\ (2 pages)
20 August 2009	Ad 31/07/09\gbp si 200000@1=200000\gbp ic 4786242/4986242\ (2 pages)
6 June 2009	Ad 07/05/09\gbp si 1997964@1=1997964\gbp ic 2788278/4786242\ (2 pages)
6 June 2009	Ad 07/05/09\gbp si 1997964@1=1997964\gbp ic 2788278/4786242\ (2 pages)
6 June 2009	Statement of affairs (7 pages)
6 June 2009	Statement of affairs (7 pages)
19 May 2009	Full accounts made up to 31 December 2008 (16 pages)
19 May 2009	Full accounts made up to 31 December 2008 (16 pages)
18 March 2009	Director's change of particulars / john colombo / 25/09/2008 (1 page)
18 March 2009	Appointment terminated director sian savage (1 page)
18 March 2009	Return made up to 19/02/09; full list of members (5 pages)
18 March 2009	Director's change of particulars / john colombo / 25/09/2008 (1 page)
18 March 2009	Appointment terminated director sian savage (1 page)
18 March 2009	Return made up to 19/02/09; full list of members (5 pages)
23 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authority to file docs/appoint hsbc/instructions to bank 12/08/2008 RES10 ‐ Resolution of allotment of securities (6 pages)
23 October 2008	Nc inc already adjusted 12/08/08 (1 page)
23 October 2008	Nc inc already adjusted 12/08/08 (1 page)
23 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authority to file docs/appoint hsbc/instructions to bank 12/08/2008 RES10 ‐ Resolution of allotment of securities (6 pages)
16 October 2008	Full accounts made up to 31 December 2007 (14 pages)
16 October 2008	Full accounts made up to 31 December 2007 (14 pages)
22 May 2008	Director appointed mr keith raymond harris (1 page)
22 May 2008	Director appointed mr thomas ian alexander allen (1 page)
22 May 2008	Director appointed mr keith raymond harris (1 page)
22 May 2008	Director appointed mr thomas ian alexander allen (1 page)
28 April 2008	Ad 31/03/08\gbp si 306000@1=306000\gbp ic 2482278/2788278\ (1 page)
28 April 2008	Ad 31/03/08\gbp si 306000@1=306000\gbp ic 2482278/2788278\ (1 page)
8 April 2008	Director appointed mark philip fisher (1 page)
8 April 2008	Director appointed mark philip fisher (1 page)
31 March 2008	Director appointed paul joseph colucci (2 pages)
31 March 2008	Director appointed paul joseph colucci (2 pages)
26 March 2008	Appointment terminated director david baylor (1 page)
26 March 2008	Director appointed mrs sian cameilia stella savage (1 page)
26 March 2008	Appointment terminated director ryan stroub (1 page)
26 March 2008	Director appointed mrs sian cameilia stella savage (1 page)
26 March 2008	Appointment terminated director david baylor (1 page)
26 March 2008	Appointment terminated director ryan stroub (1 page)
26 March 2008	Appointment terminated secretary david baylor (1 page)
26 March 2008	Appointment terminated secretary david baylor (1 page)
20 March 2008	Appointment terminated director jonathan lang (1 page)
20 March 2008	Appointment terminated director jonathan lang (1 page)
25 February 2008	Return made up to 19/02/08; full list of members (4 pages)
25 February 2008	Return made up to 19/02/08; full list of members (4 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
21 August 2007	New director appointed (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 11 the gardens, pirbright woking surrey GU24 0JD (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 11 the gardens, pirbright woking surrey GU24 0JD (1 page)
21 August 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
16 March 2007	Return made up to 19/02/07; full list of members (2 pages)
16 March 2007	Return made up to 19/02/07; full list of members (2 pages)
21 September 2006	Full accounts made up to 31 December 2005 (13 pages)
21 September 2006	Full accounts made up to 31 December 2005 (13 pages)
21 June 2006	Registered office changed on 21/06/06 from: myrtle house the green pirbright woking surrey GU24 0JT (1 page)
21 June 2006	Registered office changed on 21/06/06 from: myrtle house the green pirbright woking surrey GU24 0JT (1 page)
6 March 2006	Return made up to 19/02/06; full list of members (3 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Return made up to 19/02/06; full list of members (3 pages)
23 May 2005	Full accounts made up to 31 December 2004 (14 pages)
23 May 2005	Full accounts made up to 31 December 2004 (14 pages)
21 March 2005	Return made up to 19/02/05; full list of members (2 pages)
21 March 2005	Return made up to 19/02/05; full list of members (2 pages)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
23 July 2004	Registered office changed on 23/07/04 from: the barn, stanners hill stonehill road, chobham woking surrey GU24 8HN (1 page)
23 July 2004	Registered office changed on 23/07/04 from: the barn, stanners hill stonehill road, chobham woking surrey GU24 8HN (1 page)
22 March 2004	Return made up to 19/02/04; full list of members (7 pages)
22 March 2004	Return made up to 19/02/04; full list of members (7 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Registered office changed on 28/07/03 from: princes house 38 jermyn street london SW1Y 6DN (1 page)
28 July 2003	Registered office changed on 28/07/03 from: princes house 38 jermyn street london SW1Y 6DN (1 page)
11 June 2003	Full accounts made up to 31 December 2002 (18 pages)
11 June 2003	Full accounts made up to 31 December 2002 (18 pages)
2 March 2003	Return made up to 19/02/03; full list of members (7 pages)
2 March 2003	Return made up to 19/02/03; full list of members (7 pages)
11 July 2002	Full accounts made up to 31 December 2001 (14 pages)
11 July 2002	Full accounts made up to 31 December 2001 (14 pages)
8 April 2002	Nc inc already adjusted 18/03/02 (1 page)
8 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2002	Ad 20/03/02--------- Â£ si 500000@1=500000 Â£ ic 1982278/2482278 (2 pages)
8 April 2002	Ad 20/03/02--------- Â£ si 500000@1=500000 Â£ ic 1982278/2482278 (2 pages)
8 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2002	Nc inc already adjusted 18/03/02 (1 page)
8 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
5 June 2001	Full accounts made up to 31 December 2000 (20 pages)
5 June 2001	Full accounts made up to 31 December 2000 (20 pages)
2 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (13 pages)
29 September 2000	Full accounts made up to 31 December 1999 (13 pages)
27 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/09/00 (1 page)
27 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/09/00 (1 page)
21 June 2000	Ad 01/03/00--------- Â£ si 400000@1=400000 Â£ ic 1582278/1982278 (2 pages)
21 June 2000	Ad 01/03/00--------- Â£ si 400000@1=400000 Â£ ic 1582278/1982278 (2 pages)
21 June 2000	Ad 08/09/99--------- Â£ si 1538935@1 (2 pages)
21 June 2000	Ad 25/11/99--------- Â£ si 69167@1 (2 pages)
21 June 2000	Ad 08/09/99--------- Â£ si 1538935@1 (2 pages)
21 June 2000	Ad 25/11/99--------- Â£ si 69167@1 (2 pages)
27 April 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
6 January 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
5 October 1999	Ad 16/09/99--------- Â£ si 1582276@1=1582276 Â£ ic 2/1582278 (2 pages)
5 October 1999	Â£ nc 1000/2000000 16/09/99 (1 page)
5 October 1999	Â£ nc 1000/2000000 16/09/99 (1 page)
5 October 1999	Memorandum and Articles of Association (15 pages)
5 October 1999	Ad 16/09/99--------- Â£ si 1582276@1=1582276 Â£ ic 2/1582278 (2 pages)
5 October 1999	Memorandum and Articles of Association (15 pages)
10 September 1999	Registered office changed on 10/09/99 from: 14 dominion street london EC2M 2RJ (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 14 dominion street london EC2M 2RJ (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
12 April 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New secretary appointed;new director appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
19 February 1999	Incorporation (18 pages)
19 February 1999	Incorporation (18 pages)

Stifel Nicolaus Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London