Mbg Europe LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 1996)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 related company news information about these directors and secretaries in other companies
TRIO EQUITY DERIVATIVES LTD.
MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED
Company type Private Limited Company Company Number 02832871 Global Intermediary ID HSTVRU.00007.ME.826 Record last updated Thursday, October 20, 2022 5:27:01 PM UTC Postal Code EC4R 2BB
Visits Document Type Publication date Download link Notices Jul 2, 2015 Final meetings Registry Apr 9, 2015 Statement of company's affairs Registry Apr 9, 2015 Notice of appointment of liquidator in a voluntary winding up Registry Apr 9, 2015 Extraordinary resolution in creditors, voluntary liquidation Notices Mar 27, 2015 Resolutions for winding-up Notices Mar 27, 2015 Appointment of liquidators Notices Mar 9, 2015 Meetings of creditors Registry Dec 10, 2014 Resignation of one Director Registry Dec 10, 2014 Resignation of one Secretary Registry Dec 3, 2014 Resignation of one Certified Chartered Accountant and one Director (a man) Financials Aug 16, 2014 Annual accounts Registry Jun 23, 2014 Annual return Registry May 6, 2014 Registration of a charge / charge code Registry May 6, 2014 Registration of a charge / charge code 2832... Registry Nov 20, 2013 Company name change Registry Nov 20, 2013 Change of name certificate Registry Jul 12, 2013 Resignation of one Director Registry Jul 12, 2013 Resignation of one Director 2832... Registry Jul 3, 2013 Resignation of one Director (a man) Registry Jun 28, 2013 Resignation of one Director (a man) 2832... Registry Jun 27, 2013 Appointment of a man as Director Registry Jun 26, 2013 Appointment of a man as Accountant and Director Registry Jun 24, 2013 Annual return Financials Jun 17, 2013 Annual accounts Registry Mar 28, 2013 Appointment of a man as Director Registry Mar 27, 2013 Appointment of a man as Secretary Registry Mar 27, 2013 Resignation of one Director Registry Mar 27, 2013 Resignation of one Secretary Registry Mar 26, 2013 Appointment of a man as Certified Chartered Accountant and Director Registry Jun 19, 2012 Annual return Financials Mar 5, 2012 Annual accounts Registry Jun 21, 2011 Annual return Financials Jan 11, 2011 Annual accounts Registry Nov 8, 2010 Return of allotment of shares Registry Jun 22, 2010 Annual return Financials Mar 26, 2010 Annual accounts Registry Jul 7, 2009 Annual return Registry May 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 16, 2009 Section 175 comp act 06 08 Financials Jan 8, 2009 Annual accounts Registry Jul 3, 2008 Annual return Registry Jul 3, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 25, 2008 Particulars of a mortgage or charge Registry Mar 20, 2008 Financial assistance for the acquisition of shares Registry Mar 20, 2008 Declaration in relation to assistance for the acquisition of shares Registry Mar 20, 2008 Declaration in relation to assistance for the acquisition of shares 2832... Financials Mar 4, 2008 Annual accounts Registry Jul 2, 2007 Annual return Financials Jan 6, 2007 Annual accounts Registry Aug 9, 2006 Annual return Financials Jan 3, 2006 Annual accounts Registry Nov 17, 2005 Auditor's letter of resignation Registry Jul 28, 2005 Annual return Registry Jul 12, 2005 Declaration in relation to assistance for the acquisition of shares Registry Jul 12, 2005 Financial assistance for the acquisition of shares Registry Jul 7, 2005 Particulars of a mortgage or charge Registry Jul 2, 2005 Particulars of a mortgage or charge 2832... Registry Jun 21, 2005 Alteration to memorandum and articles Registry Jun 18, 2005 Resignation of a director Registry Jun 18, 2005 Resignation of a director 2832... Registry Jun 18, 2005 Resignation of a director Registry Jun 16, 2005 Particulars of a mortgage or charge Registry Jun 10, 2005 Resignation of one Director (a man) and one Options Broker Registry Jun 9, 2005 Resignation of 2 people: one Chartered Accountant, one Director (a man) and one Options Broker Registry Apr 20, 2005 Appointment of a director Registry Apr 20, 2005 Resignation of a director Registry Apr 20, 2005 Appointment of a director Registry Apr 20, 2005 Resignation of a secretary Registry Apr 20, 2005 Appointment of a director Registry Apr 13, 2005 Three appointments: 3 men Financials Mar 11, 2005 Annual accounts Registry Jun 7, 2004 Annual return Registry May 17, 2004 Appointment of a secretary Registry May 17, 2004 Resignation of a secretary Registry May 11, 2004 Resignation of one Chartered Accountant and one Secretary (a man) Registry May 11, 2004 Appointment of a man as Secretary Financials May 4, 2004 Annual accounts Registry Jun 4, 2003 Annual return Financials Apr 14, 2003 Annual accounts Registry Aug 23, 2002 Change in situation or address of registered office Registry Jun 6, 2002 Annual return Financials Mar 13, 2002 Annual accounts Registry Jun 4, 2001 Annual return Registry Apr 20, 2001 Appointment of a director Registry Apr 20, 2001 Resignation of a director Registry Apr 20, 2001 Appointment of a director Registry Apr 20, 2001 Appointment of a director 2832... Registry Apr 17, 2001 Three appointments: 3 men Financials Apr 11, 2001 Annual accounts Registry Mar 9, 2001 Resignation of a director Registry Feb 5, 2001 Resignation of one Company Director and one Director (a man) Registry Jun 1, 2000 Annual return Financials Apr 3, 2000 Annual accounts Registry Jul 5, 1999 Appointment of a director Registry Jun 28, 1999 Appointment of a man as Company Director and Director Registry Jun 21, 1999 Annual return Financials Dec 31, 1998 Annual accounts Registry Nov 17, 1998 Particulars of a mortgage or charge Registry Sep 21, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Aug 20, 1998 Annual accounts
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