Wedbush Europe Ltd

Company Name	Wedbush Europe Ltd
Directors	Gary Lance Wedbush and Daniel Eric Billings
Company Status	Active
Company Number	06215634
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)
Previous Names	Ibis (1009) Limited and KDC (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Gary Lance Wedbush
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	16 August 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1-2 Charterhouse Mews London EC1M 6BB

Director Name	Mr Daniel Eric Billings
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	16 August 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1-2 Charterhouse Mews London EC1M 6BB

Secretary Name	Gradient Advisory Corporate Services Limited (Corporation)
Status	Current
Appointed	01 May 2009(2 years after company formation)
Appointment Duration	14 years, 12 months
Correspondence Address	1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU

Secretary Name	Wedbush Financial Services Llc (Corporation)
Status	Current
Appointed	01 February 2024(16 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	1000 Wilshire Blvd Los Angeles California 9007

Director Name	Glen Friedman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2007(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Willow Woods Trail Warren Nj United States

Director Name	George Kellner
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2007(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2011)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	117 East 78th Street New York United States

Secretary Name	Glen Friedman
Nationality	American
Status	Resigned
Appointed	29 October 2007(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2009)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Willow Woods Trail Warren Nj United States

Director Name	Mr Charles Patrick McSwiggan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2013)
Role	Investment Management
Country of Residence	England
Correspondence Address	62 Maycross Avenue Morden Surrey SM4 4DA

Director Name	Dominick Migliorato
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2008(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	956 Ionia Avenue Staten Island New York 10309

Director Name	Mr Shawn Thomas Keagy
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2011(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Becket House 36 Old Jewry 4th Floor Upper Mezzanine London EC2R 8DD

Director Name	Mr Peter Allman-Ward
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2011(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Talbot House 8 - 9 Talbot Court London EC3V 0BP

Director Name	Mr Eric Dean Wedbush
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2011(4 years, 3 months after company formation)
Appointment Duration	10 years (resigned 16 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU

Director Name	Mr Paul Bernard Marcus
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2013(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2016)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Becket House 36 Old Jewry 4th Floor Upper Mezzanine London EC2R 8DD

Director Name	Mr Christopher Damian Fay
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(8 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU

Director Name	Mr Daniel Mark Simon
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2016(9 years after company formation)
Appointment Duration	5 years, 3 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Location

Registered Address	1-2 Charterhouse Mews London EC1M 6BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (4 days from now)

Charges

29 October 2008	Delivered on: 6 November 2008 Persons entitled: Jpmorgan Chase Bank, National Association, London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All charged assets see image for full details. Outstanding

Filing History

7 March 2024	Termination of appointment of Christopher Damian Fay as a director on 31 January 2024 (1 page)
3 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
4 May 2022	Confirmation statement made on 17 April 2022 with updates (4 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
3 September 2021	Termination of appointment of Eric Dean Wedbush as a director on 16 August 2021 (1 page)
3 September 2021	Appointment of Mr Daniel Eric Billings as a director on 16 August 2021 (2 pages)
2 September 2021	Appointment of Mr Gary Lance Wedbush as a director on 16 August 2021 (2 pages)
2 September 2021	Termination of appointment of Daniel Mark Simon as a director on 16 August 2021 (1 page)
6 August 2021	Statement of capital following an allotment of shares on 30 June 2021 EUR 800,000 GBP 2,252,377 (3 pages)
7 July 2021	Full accounts made up to 30 June 2020 (18 pages)
6 May 2021	Confirmation statement made on 17 April 2021 with updates (4 pages)
15 October 2020	Notification of Jean Wedbush as a person with significant control on 5 January 2020 (2 pages)
15 October 2020	Statement of capital following an allotment of shares on 30 June 2020 EUR 800,000 GBP 2,180,199 (3 pages)
15 October 2020	Cessation of Edward Wedbush as a person with significant control on 5 January 2020 (1 page)
6 May 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
27 February 2020	Full accounts made up to 30 June 2019 (18 pages)
24 January 2020	Statement of capital following an allotment of shares on 30 September 2019 EUR 800,000 GBP 2,099,949 (3 pages)
1 May 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
26 April 2019	Statement of capital following an allotment of shares on 31 January 2019 EUR 800,000 GBP 2,018,924 (3 pages)
24 April 2019	Secretary's details changed for Cpa Audit Corporate Services Limited on 23 April 2019 (1 page)
23 April 2019	Registered office address changed from Becket House 36 Old Jewry 4th Floor Upper Mezzanine London EC2R 8DD to 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 23 April 2019 (1 page)
21 December 2018	Full accounts made up to 30 June 2018 (18 pages)
24 September 2018	Statement of capital following an allotment of shares on 30 June 2018 EUR 800,000 GBP 1,942,848 (3 pages)
26 June 2018	Statement of capital following an allotment of shares on 31 December 2017 EUR 800,000 GBP 1,869,917 (3 pages)
1 May 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
22 March 2018	Full accounts made up to 30 June 2017 (18 pages)
29 November 2017	Statement of capital following an allotment of shares on 30 September 2017 EUR 800,000 GBP 1,796,161 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 30 September 2017 EUR 800,000 GBP 1,796,161 (3 pages)
31 July 2017	Statement of capital following an allotment of shares on 30 June 2017 EUR 800,000 GBP 1,756,161 (3 pages)
31 July 2017	Statement of capital following an allotment of shares on 30 June 2017 EUR 800,000 GBP 1,756,161 (3 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
4 April 2017	Full accounts made up to 30 June 2016 (21 pages)
4 April 2017	Full accounts made up to 30 June 2016 (21 pages)
4 August 2016	Appointment of Mr Daniel Mark Simon as a director on 12 May 2016 (2 pages)
4 August 2016	Appointment of Mr Daniel Mark Simon as a director on 12 May 2016 (2 pages)
3 August 2016	Satisfaction of charge 1 in full (1 page)
3 August 2016	Satisfaction of charge 1 in full (1 page)
12 July 2016	Statement of capital following an allotment of shares on 29 June 2016 EUR 800,000 GBP 1,681,161 (3 pages)
12 July 2016	Statement of capital following an allotment of shares on 29 June 2016 EUR 800,000 GBP 1,681,161 (3 pages)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 EUR 800,000 GBP 1,605,861 (5 pages)
13 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 EUR 800,000 GBP 1,605,861 (5 pages)
24 March 2016	Termination of appointment of Paul Bernard Marcus as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Paul Bernard Marcus as a director on 24 March 2016 (1 page)
24 March 2016	Statement of capital following an allotment of shares on 2 March 2016 EUR 800,000 GBP 1,605,861 (3 pages)
24 March 2016	Statement of capital following an allotment of shares on 2 March 2016 EUR 800,000 GBP 1,605,861 (3 pages)
3 March 2016	Termination of appointment of Shawn Thomas Keagy as a director on 2 February 2016 (1 page)
3 March 2016	Termination of appointment of Shawn Thomas Keagy as a director on 2 February 2016 (1 page)
12 November 2015	Full accounts made up to 30 June 2015 (16 pages)
12 November 2015	Full accounts made up to 30 June 2015 (16 pages)
13 October 2015	Appointment of Mr Christopher Damian Fay as a director on 19 June 2015 (2 pages)
13 October 2015	Appointment of Mr Christopher Damian Fay as a director on 19 June 2015 (2 pages)
10 September 2015	Statement of capital following an allotment of shares on 31 August 2015 EUR 800,000 GBP 1,534,055 (3 pages)
10 September 2015	Statement of capital following an allotment of shares on 31 August 2015 EUR 800,000 GBP 1,534,055 (3 pages)
22 May 2015	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to Becket House 36 Old Jewry 4th Floor Upper Mezzanine London EC2R 8DD on 22 May 2015 (1 page)
22 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 EUR 800,000 GBP 1,439,055 (5 pages)
22 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 EUR 800,000 GBP 1,439,055 (5 pages)
22 May 2015	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to Becket House 36 Old Jewry 4th Floor Upper Mezzanine London EC2R 8DD on 22 May 2015 (1 page)
22 May 2015	Secretary's details changed for Cpa Audit Corporate Services Limited on 1 February 2015 (1 page)
22 May 2015	Secretary's details changed for Cpa Audit Corporate Services Limited on 1 February 2015 (1 page)
22 May 2015	Secretary's details changed for Cpa Audit Corporate Services Limited on 1 February 2015 (1 page)
2 February 2015	Registered office address changed from Talbot House 8 - 9 Talbot Court London EC3V 0BP to Becket House 36 Old Jewry London EC2R 8DD on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Talbot House 8 - 9 Talbot Court London EC3V 0BP to Becket House 36 Old Jewry London EC2R 8DD on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Talbot House 8 - 9 Talbot Court London EC3V 0BP to Becket House 36 Old Jewry London EC2R 8DD on 2 February 2015 (1 page)
28 October 2014	Full accounts made up to 30 June 2014 (17 pages)
28 October 2014	Full accounts made up to 30 June 2014 (17 pages)
7 August 2014	Statement of capital following an allotment of shares on 30 June 2014 EUR 800,000 GBP 1,439,055 (3 pages)
7 August 2014	Statement of capital following an allotment of shares on 30 June 2014 EUR 800,000 GBP 1,439,055 (3 pages)
23 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-23 (5 pages)
23 May 2014	All of the property or undertaking has been released from charge 1 (1 page)
23 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-23 (5 pages)
23 May 2014	All of the property or undertaking has been released from charge 1 (1 page)
5 November 2013	Statement of capital following an allotment of shares on 31 October 2013 EUR 800,000 GBP 1,350,960 (3 pages)
5 November 2013	Statement of capital following an allotment of shares on 31 October 2013 EUR 800,000 GBP 1,350,960 (3 pages)
24 October 2013	Full accounts made up to 30 June 2013 (16 pages)
24 October 2013	Full accounts made up to 30 June 2013 (16 pages)
4 July 2013	Termination of appointment of Charles Mcswiggan as a director (1 page)
4 July 2013	Termination of appointment of Charles Mcswiggan as a director (1 page)
13 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
6 February 2013	Statement of capital following an allotment of shares on 15 January 2013 EUR 800,000 GBP 1,248,410 (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 15 January 2013 EUR 800,000 GBP 1,248,410 (3 pages)
9 January 2013	Appointment of Mr Paul Bernard Marcus as a director (2 pages)
9 January 2013	Appointment of Mr Paul Bernard Marcus as a director (2 pages)
3 January 2013	Termination of appointment of Peter Allman-Ward as a director (1 page)
3 January 2013	Termination of appointment of Peter Allman-Ward as a director (1 page)
6 September 2012	Full accounts made up to 30 June 2012 (14 pages)
6 September 2012	Full accounts made up to 30 June 2012 (14 pages)
12 June 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
12 June 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
11 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Full accounts made up to 31 December 2011 (15 pages)
9 May 2012	Full accounts made up to 31 December 2011 (15 pages)
20 December 2011	Statement of capital following an allotment of shares on 14 December 2011 EUR 800,000 GBP 1,093,217 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 14 December 2011 EUR 800,000 GBP 1,093,217 (3 pages)
14 December 2011	Appointment of Mr Eric Dean Wedbush as a director (2 pages)
14 December 2011	Appointment of Mr Peter Allman-Ward as a director (2 pages)
14 December 2011	Appointment of Mr Eric Dean Wedbush as a director (2 pages)
14 December 2011	Appointment of Mr Peter Allman-Ward as a director (2 pages)
14 December 2011	Appointment of Mr Shawn Thomas Keagy as a director (2 pages)
14 December 2011	Appointment of Mr Shawn Thomas Keagy as a director (2 pages)
4 August 2011	Termination of appointment of Dominick Migliorato as a director (1 page)
4 August 2011	Termination of appointment of Dominick Migliorato as a director (1 page)
22 June 2011	Company name changed kdc (uk) LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-20 (2 pages)
22 June 2011	Change of name notice (2 pages)
22 June 2011	Company name changed kdc (uk) LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-20 (2 pages)
22 June 2011	Change of name notice (2 pages)
20 June 2011	Termination of appointment of George Kellner as a director (1 page)
20 June 2011	Termination of appointment of Glen Friedman as a director (1 page)
20 June 2011	Termination of appointment of Glen Friedman as a director (1 page)
20 June 2011	Termination of appointment of George Kellner as a director (1 page)
1 June 2011	Full accounts made up to 31 December 2010 (15 pages)
1 June 2011	Full accounts made up to 31 December 2010 (15 pages)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (8 pages)
13 May 2011	Registered office address changed from 140 Tabernacle Street Room 2a Second Floor London EC2A 4SD United Kingdom on 13 May 2011 (1 page)
13 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (8 pages)
13 May 2011	Registered office address changed from 140 Tabernacle Street Room 2a Second Floor London EC2A 4SD United Kingdom on 13 May 2011 (1 page)
7 February 2011	Statement of capital following an allotment of shares on 31 December 2010 EUR 800,000 GBP 943,100 (3 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 December 2010 EUR 800,000 GBP 943,100 (3 pages)
24 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 933,881 EUR 800,000 (3 pages)
24 January 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 933,881 EUR 800,000 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 31 October 2010 GBP 927,226 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 31 October 2010 GBP 927,226 (3 pages)
19 October 2010	Statement of capital following an allotment of shares on 30 September 2010 EUR 800,000 GBP 907,726 (3 pages)
19 October 2010	Statement of capital following an allotment of shares on 30 September 2010 EUR 800,000 GBP 907,726 (3 pages)
20 August 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 838,616 (3 pages)
20 August 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 838,616 (3 pages)
29 June 2010	Statement of capital following an allotment of shares on 31 May 2010 EUR 800,000 GBP 808,949 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 31 May 2010 EUR 800,000 GBP 808,949 (2 pages)
10 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 799,784 (2 pages)
10 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 799,784 (2 pages)
13 May 2010	Director's details changed for Charles Patrick Mcswiggan on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Charles Patrick Mcswiggan on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for George Kellner on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Glen Friedman on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for George Kellner on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Dominick Migliorato on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Glen Friedman on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Dominick Migliorato on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Glen Friedman on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for George Kellner on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Dominick Migliorato on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for Cpa Audit Corporate Services Limited on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for Cpa Audit Corporate Services Limited on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Charles Patrick Mcswiggan on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for Cpa Audit Corporate Services Limited on 1 October 2009 (2 pages)
7 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 772,145 (2 pages)
7 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 772,145 (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (16 pages)
27 April 2010	Full accounts made up to 31 December 2009 (16 pages)
16 April 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 680,485 EUR 800,000 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 30 April 2009 GBP 452,601 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 30 April 2009 GBP 452,601 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 680,485 EUR 800,000 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 30 April 2009 GBP 662,001 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 30 April 2009 GBP 662,001 (2 pages)
25 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 452,601 (2 pages)
25 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 452,601 (2 pages)
11 December 2009	Statement of capital following an allotment of shares on 10 October 2009 GBP 332,600 EUR 800,000 (2 pages)
11 December 2009	Statement of capital following an allotment of shares on 10 October 2009 GBP 332,600 EUR 800,000 (2 pages)
23 September 2009	Notice of res removing auditor (1 page)
23 September 2009	Notice of res removing auditor (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 140 tabernacle street room 2A second floor london EC2A (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 140 tabernacle street room 2A second floor london EC2A (1 page)
28 August 2009	Ad 01/08/09\gbp si 60000@1=60000\gbp ic 272600/332600\ (2 pages)
28 August 2009	Ad 01/08/09\gbp si 60000@1=60000\gbp ic 272600/332600\ (2 pages)
18 May 2009	Capitals not rolled up (2 pages)
18 May 2009	Capitals not rolled up (2 pages)
18 May 2009	Capitals not rolled up (2 pages)
18 May 2009	Secretary appointed cpa audit corporate services LIMITED (2 pages)
18 May 2009	Capitals not rolled up (2 pages)
18 May 2009	Return made up to 17/04/09; full list of members (6 pages)
18 May 2009	Return made up to 17/04/09; full list of members (6 pages)
18 May 2009	Appointment terminated secretary glen friedman (1 page)
18 May 2009	Capitals not rolled up (2 pages)
18 May 2009	Appointment terminated secretary glen friedman (1 page)
18 May 2009	Secretary appointed cpa audit corporate services LIMITED (2 pages)
18 May 2009	Capitals not rolled up (2 pages)
16 May 2009	Full accounts made up to 31 December 2008 (13 pages)
16 May 2009	Full accounts made up to 31 December 2008 (13 pages)
26 November 2008	Ad 07/11/08\eur si 800000@1=800000\eur ic 0/800000\ (2 pages)
26 November 2008	Nc inc already adjusted 07/11/08 (1 page)
26 November 2008	Nc inc already adjusted 07/11/08 (1 page)
26 November 2008	Memorandum and Articles of Association (22 pages)
26 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 November 2008	Memorandum and Articles of Association (22 pages)
26 November 2008	Ad 07/11/08\eur si 800000@1=800000\eur ic 0/800000\ (2 pages)
26 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 November 2008	Director appointed dominick migliorato (2 pages)
5 November 2008	Director appointed dominick migliorato (2 pages)
15 May 2008	Return made up to 17/04/08; full list of members (3 pages)
15 May 2008	Return made up to 17/04/08; full list of members (3 pages)
1 May 2008	Director appointed charles patrick mcswiggan (3 pages)
1 May 2008	Director appointed charles patrick mcswiggan (3 pages)
13 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
8 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
5 November 2007	New secretary appointed;new director appointed (2 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Nc inc already adjusted 29/10/07 (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	Nc inc already adjusted 29/10/07 (1 page)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: 160 queen victoria street london EC4V 4QQ (1 page)
5 November 2007	New secretary appointed;new director appointed (2 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 November 2007	Registered office changed on 05/11/07 from: 160 queen victoria street london EC4V 4QQ (1 page)
5 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Memorandum and Articles of Association (5 pages)
5 November 2007	Memorandum and Articles of Association (5 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2007	Company name changed ibis (1009) LIMITED\certificate issued on 24/10/07 (2 pages)
24 October 2007	Company name changed ibis (1009) LIMITED\certificate issued on 24/10/07 (2 pages)
17 April 2007	Incorporation (40 pages)
17 April 2007	Incorporation (40 pages)

Wedbush Europe Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London