Mbg Europe Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 1996)
- all other documents available
- 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
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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
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Jul 2, 2015 |
Final meetings
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Registry |
Apr 9, 2015 |
Statement of company's affairs
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Registry |
Apr 9, 2015 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Apr 9, 2015 |
Extraordinary resolution in creditors, voluntary liquidation
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Notices |
Mar 27, 2015 |
Resolutions for winding-up
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Notices |
Mar 27, 2015 |
Appointment of liquidators
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Notices |
Mar 9, 2015 |
Meetings of creditors
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Registry |
Dec 10, 2014 |
Resignation of one Director
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Registry |
Dec 10, 2014 |
Resignation of one Secretary
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Registry |
Dec 3, 2014 |
Resignation of one Certified Chartered Accountant and one Director (a man)
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Financials |
Aug 16, 2014 |
Annual accounts
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Registry |
Jun 23, 2014 |
Annual return
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Registry |
May 6, 2014 |
Registration of a charge / charge code
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Registry |
May 6, 2014 |
Registration of a charge / charge code 2832...
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Registry |
Nov 20, 2013 |
Company name change
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Registry |
Nov 20, 2013 |
Change of name certificate
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Registry |
Jul 12, 2013 |
Resignation of one Director
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Registry |
Jul 12, 2013 |
Resignation of one Director 2832...
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Registry |
Jul 3, 2013 |
Resignation of one Director (a man)
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Registry |
Jun 28, 2013 |
Resignation of one Director (a man) 2832...
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Registry |
Jun 27, 2013 |
Appointment of a man as Director
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Registry |
Jun 26, 2013 |
Appointment of a man as Accountant and Director
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Registry |
Jun 24, 2013 |
Annual return
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Financials |
Jun 17, 2013 |
Annual accounts
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Registry |
Mar 28, 2013 |
Appointment of a man as Director
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Registry |
Mar 27, 2013 |
Appointment of a man as Secretary
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Registry |
Mar 27, 2013 |
Resignation of one Director
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Registry |
Mar 27, 2013 |
Resignation of one Secretary
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Registry |
Mar 26, 2013 |
Appointment of a man as Certified Chartered Accountant and Director
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Registry |
Jun 19, 2012 |
Annual return
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Financials |
Mar 5, 2012 |
Annual accounts
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Registry |
Jun 21, 2011 |
Annual return
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Financials |
Jan 11, 2011 |
Annual accounts
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Registry |
Nov 8, 2010 |
Return of allotment of shares
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Registry |
Jun 22, 2010 |
Annual return
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Financials |
Mar 26, 2010 |
Annual accounts
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Registry |
Jul 7, 2009 |
Annual return
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Registry |
May 7, 2009 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 16, 2009 |
Section 175 comp act 06 08
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Financials |
Jan 8, 2009 |
Annual accounts
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Registry |
Jul 3, 2008 |
Annual return
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Registry |
Jul 3, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 25, 2008 |
Particulars of a mortgage or charge
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Registry |
Mar 20, 2008 |
Financial assistance for the acquisition of shares
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Registry |
Mar 20, 2008 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Mar 20, 2008 |
Declaration in relation to assistance for the acquisition of shares 2832...
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Financials |
Mar 4, 2008 |
Annual accounts
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Registry |
Jul 2, 2007 |
Annual return
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Financials |
Jan 6, 2007 |
Annual accounts
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Registry |
Aug 9, 2006 |
Annual return
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Financials |
Jan 3, 2006 |
Annual accounts
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Registry |
Nov 17, 2005 |
Auditor's letter of resignation
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Registry |
Jul 28, 2005 |
Annual return
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Registry |
Jul 12, 2005 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Jul 12, 2005 |
Financial assistance for the acquisition of shares
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Registry |
Jul 7, 2005 |
Particulars of a mortgage or charge
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Registry |
Jul 2, 2005 |
Particulars of a mortgage or charge 2832...
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Registry |
Jun 21, 2005 |
Alteration to memorandum and articles
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Registry |
Jun 18, 2005 |
Resignation of a director
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Registry |
Jun 18, 2005 |
Resignation of a director 2832...
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Registry |
Jun 18, 2005 |
Resignation of a director
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Registry |
Jun 16, 2005 |
Particulars of a mortgage or charge
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Registry |
Jun 10, 2005 |
Resignation of one Director (a man) and one Options Broker
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Registry |
Jun 9, 2005 |
Resignation of 2 people: one Chartered Accountant, one Director (a man) and one Options Broker
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Registry |
Apr 20, 2005 |
Appointment of a director
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Registry |
Apr 20, 2005 |
Resignation of a director
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Registry |
Apr 20, 2005 |
Appointment of a director
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Registry |
Apr 20, 2005 |
Resignation of a secretary
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Registry |
Apr 20, 2005 |
Appointment of a director
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Registry |
Apr 13, 2005 |
Three appointments: 3 men
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Financials |
Mar 11, 2005 |
Annual accounts
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Registry |
Jun 7, 2004 |
Annual return
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Registry |
May 17, 2004 |
Appointment of a secretary
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Registry |
May 17, 2004 |
Resignation of a secretary
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Registry |
May 11, 2004 |
Resignation of one Chartered Accountant and one Secretary (a man)
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Registry |
May 11, 2004 |
Appointment of a man as Secretary
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Financials |
May 4, 2004 |
Annual accounts
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Registry |
Jun 4, 2003 |
Annual return
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Financials |
Apr 14, 2003 |
Annual accounts
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Registry |
Aug 23, 2002 |
Change in situation or address of registered office
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Registry |
Jun 6, 2002 |
Annual return
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Financials |
Mar 13, 2002 |
Annual accounts
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Registry |
Jun 4, 2001 |
Annual return
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Registry |
Apr 20, 2001 |
Appointment of a director
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Registry |
Apr 20, 2001 |
Resignation of a director
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Registry |
Apr 20, 2001 |
Appointment of a director
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Registry |
Apr 20, 2001 |
Appointment of a director 2832...
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Registry |
Apr 17, 2001 |
Three appointments: 3 men
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Financials |
Apr 11, 2001 |
Annual accounts
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Registry |
Mar 9, 2001 |
Resignation of a director
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Registry |
Feb 5, 2001 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jun 1, 2000 |
Annual return
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Financials |
Apr 3, 2000 |
Annual accounts
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Registry |
Jul 5, 1999 |
Appointment of a director
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Registry |
Jun 28, 1999 |
Appointment of a man as Company Director and Director
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Registry |
Jun 21, 1999 |
Annual return
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Financials |
Dec 31, 1998 |
Annual accounts
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Registry |
Nov 17, 1998 |
Particulars of a mortgage or charge
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Registry |
Sep 21, 1998 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Aug 20, 1998 |
Annual accounts
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