Bank One Europe LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FIRST CHICAGO LIMITED
BANK ONE CAPITAL MARKETS LIMITED
Company type Private Limited Company Company Number 00985743 Global Intermediary ID H8JE86.00124.ME.826 Record last updated Friday, October 21, 2022 5:36:28 PM UTC Postal Code E14 5JP
Visits Searches Document Type Publication date Download link Notices Feb 23, 2016 Final meetings Notices Sep 17, 2015 Appointment of liquidators Notices Sep 17, 2015 Notices to creditors Notices Sep 17, 2015 Resolutions for winding-up Registry Oct 6, 2014 Annual return Financials Sep 5, 2014 Annual accounts Registry Oct 7, 2013 Annual return Financials Sep 16, 2013 Annual accounts Registry Sep 5, 2013 Appointment of a man as Legal Entity Controller and Director Registry Sep 5, 2013 Appointment of a man as Director Registry Sep 5, 2013 Resignation of one Director Registry Jan 7, 2013 Appointment of a man as Director Registry Jan 4, 2013 Appointment of a man as Legal Entity Controller and Director Registry Jan 4, 2013 Resignation of one Director Registry Oct 2, 2012 Annual return Financials Sep 12, 2012 Annual accounts Registry Jul 6, 2012 Change of particulars for corporate secretary Registry Jul 6, 2012 Change of registered office address Registry Feb 16, 2012 Change of particulars for director Registry Feb 9, 2012 Change of particulars for director 9857... Registry Oct 5, 2011 Annual return Registry Oct 5, 2011 Change of particulars for corporate secretary Financials Sep 7, 2011 Annual accounts Registry Oct 18, 2010 Annual return Registry Sep 22, 2010 Resignation of one Director Financials Sep 21, 2010 Annual accounts Registry Sep 15, 2010 Resignation of one Banker and one Director (a man) Registry Oct 28, 2009 Annual return Financials Sep 30, 2009 Annual accounts Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 27, 2008 Annual return Registry Oct 15, 2008 Resignation of a director Registry Oct 8, 2008 Appointment of a man as Director Registry Oct 8, 2008 Resignation of a director Financials Oct 3, 2008 Annual accounts Registry Oct 1, 2008 Appointment of a man as Director and Chartered Accountant Financials Oct 30, 2007 Annual accounts Registry Oct 4, 2007 Annual return Financials Nov 5, 2006 Annual accounts Registry Oct 4, 2006 Annual return Registry Nov 2, 2005 Annual return 9857... Registry Jul 14, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 13, 2005 Resignation of a director Registry Jun 2, 2005 Resignation of a director 9857... Registry May 1, 2005 Resignation of one Consultant and one Director (a man) Registry Apr 26, 2005 Resignation of one Director (a man) Financials Apr 4, 2005 Annual accounts Registry Apr 1, 2005 Elective resolution Registry Jan 26, 2005 Appointment of a director Registry Jan 5, 2005 Appointment of a man as Director and Banker Registry Jan 4, 2005 Change in situation or address of registered office Registry Jan 4, 2005 Resignation of a director Registry Dec 15, 2004 Notice of change of directors or secretaries or in their particulars Registry Dec 14, 2004 Resignation of one Finance Officer and one Director (a man) Registry Dec 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 7, 2004 Notice of change of directors or secretaries or in their particulars Registry Oct 29, 2004 Annual return Registry Oct 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 1, 2004 Resignation of a director Registry Sep 30, 2004 Resignation of a director 9857... Registry Sep 30, 2004 Resignation of a director Registry Sep 23, 2004 Resignation of one Head Of Capital Markets and one Director (a man) Registry Sep 8, 2004 Resignation of a secretary Registry Sep 1, 2004 Resignation of 2 people: one Banker, one Secretary (a woman) and one Director (a man) Registry Sep 1, 2004 Miscellaneous document Registry Jul 19, 2004 Appointment of a director Registry Jul 14, 2004 Appointment of a secretary Registry Jul 14, 2004 Register of members Registry Jul 12, 2004 Resignation of a director Registry Jun 30, 2004 Resignation of one Banker and one Director (a man) Registry Jun 28, 2004 Two appointments: a man and a person Financials Apr 3, 2004 Annual accounts Registry Mar 30, 2004 Particulars of a mortgage or charge Registry Nov 5, 2003 Annual return Registry Oct 21, 2003 Resignation of a director Registry Oct 21, 2003 Appointment of a director Registry Oct 14, 2003 Resignation of one Banker and one Director (a man) Registry Jun 11, 2003 Appointment of a director Registry Jun 3, 2003 Appointment of a secretary Registry Jun 3, 2003 Resignation of a secretary Registry May 19, 2003 Resignation of one Compliance Officer and one Secretary (a man) Registry Apr 25, 2003 Appointment of a man as Director Registry Apr 23, 2003 Appointment of a secretary Registry Apr 23, 2003 Resignation of a secretary Registry Apr 7, 2003 Appointment of a man as Compliance Officer and Secretary Financials Apr 5, 2003 Annual accounts Registry Apr 4, 2003 Resignation of one Secretary (a man) Registry Dec 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 4, 2002 Annual return Registry Sep 8, 2002 £ nc 1000/1500000 Registry Sep 8, 2002 Notice of increase in nominal capital Registry May 21, 2002 Appointment of a director Registry May 2, 2002 Company name change Registry May 2, 2002 Change of name certificate Registry Apr 19, 2002 Appointment of a man as Director and Head Of Capital Markets Financials Mar 29, 2002 Annual accounts Registry Jan 14, 2002 Resignation of a director Registry Dec 31, 2001 Resignation of one Bank Offical and one Director (a man) Registry Dec 20, 2001 Appointment of a director Registry Nov 26, 2001 Annual return
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