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Butterfield (Europe) LTD

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Reports

Extended Company Report with Annual Accounts BUTTERFIELD (EUROPE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01930025
Record last updated Tuesday, March 31, 2015 12:43:31 AM UTC
Official Address 99 Gresham Street Coleman, Coleman Street
There are 151 companies registered at this street
Postal Code EC2V7NG
Sector Financial intermediation not elsewhere classified

Charts

Visits

BUTTERFIELD (EUROPE) LIMITED (United Kingdom) Page visits 2024

Searches

BUTTERFIELD (EUROPE) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Oct 3, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Aug 18, 2014 Appointment of a man as Director and Certified Accountant Appointment of a man as Director and Certified Accountant
Registry Sep 3, 2013 Annual return Annual return
Registry Jul 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Sep 7, 2012 Annual return Annual return
Financials Mar 9, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Registry Oct 11, 2011 Resignation of one Director Resignation of one Director
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Oct 20, 2010 Change of name certificate Change of name certificate
Registry Oct 20, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 28, 2010 Annual return Annual return
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2010 Appointment of a man as Director 1930... Appointment of a man as Director 1930...
Registry Aug 17, 2010 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 24, 2010 Resignation of one Director Resignation of one Director
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 5, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Annual return Annual return
Registry Jan 16, 2009 Resignation of a director Resignation of a director
Registry Sep 17, 2008 Annual return Annual return
Registry Sep 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 17, 2008 Register of members Register of members
Registry Sep 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jul 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2008 Resignation of a secretary Resignation of a secretary
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Sep 11, 2007 Annual return Annual return
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2006 Annual return Annual return
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Sep 12, 2005 Annual return Annual return
Financials May 4, 2005 Annual accounts Annual accounts
Financials Nov 2, 2004 Annual accounts 1930... Annual accounts 1930...
Registry Sep 9, 2004 Annual return Annual return
Registry Sep 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 2003 Annual return Annual return
Registry Sep 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 16, 2003 Annual accounts Annual accounts
Registry Sep 4, 2002 Annual return Annual return
Financials May 28, 2002 Annual accounts Annual accounts
Registry Sep 11, 2001 Annual return Annual return
Financials May 1, 2001 Annual accounts Annual accounts
Registry Jan 12, 2001 Appointment of a director Appointment of a director
Financials Dec 21, 2000 Annual accounts Annual accounts
Registry Oct 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2000 Annual return Annual return
Registry Sep 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 1999 Annual return Annual return
Financials Aug 27, 1999 Annual accounts Annual accounts
Financials Sep 16, 1998 Annual accounts 1930... Annual accounts 1930...
Registry Sep 7, 1998 Annual return Annual return
Registry Jan 23, 1998 Appointment of a director Appointment of a director
Financials Sep 19, 1997 Annual accounts Annual accounts
Registry Sep 9, 1997 Annual return Annual return
Registry Feb 24, 1997 Resignation of a director Resignation of a director
Registry Jan 13, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 1997 Resignation of a secretary Resignation of a secretary
Financials Oct 24, 1996 Annual accounts Annual accounts
Registry Sep 9, 1996 Annual return Annual return
Financials Nov 1, 1995 Annual accounts Annual accounts
Registry Oct 4, 1995 Change of name certificate Change of name certificate
Registry Sep 6, 1995 Annual return Annual return
Registry Aug 23, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 23, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 23, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 20, 1994 Annual return Annual return
Financials May 3, 1994 Annual accounts Annual accounts
Registry Feb 8, 1994 Change of name certificate Change of name certificate
Registry Oct 12, 1993 Director's particulars changed Director's particulars changed
Registry Oct 12, 1993 Annual return Annual return
Financials Aug 20, 1993 Annual accounts Annual accounts
Registry Sep 23, 1992 Annual return Annual return
Financials Sep 17, 1992 Annual accounts Annual accounts
Registry Feb 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 23, 1991 Annual return Annual return
Registry Jul 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials May 7, 1991 Annual accounts Annual accounts
Registry Sep 11, 1990 Annual return Annual return
Financials May 30, 1990 Annual accounts Annual accounts
Registry Jan 29, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1989 Annual return Annual return
Financials Jul 26, 1989 Annual accounts Annual accounts
Registry Jul 14, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1989 Change of name certificate Change of name certificate
Registry Jun 12, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 12, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 1989 Annual return Annual return

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