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Dato Capital United Kingdom

Scotia Capital (Europe) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
  • 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

Financials

FUNMINI LIMITED
SCOTIABANK EUROPE LIMITED
SCOTIABANK (U.K.) LIMITED
SCOTIAMOCATTA LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03420543
Record last updated Sunday, August 30, 2020 2:46:13 AM UTC
Official Address 201 Bishopsgate London Ec2m 3ns
Region City Of London, England
Sector Financial intermediation not elsewhere classified

Charts

Visits

SCOTIA CAPITAL (EUROPE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-92014-102014-112014-122020-12023-12024-62024-72024-112025-32025-42025-5012345

Searches

SCOTIA CAPITAL (EUROPE) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-112024-301
Document Type Publication date Download link
Registry Aug 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 25, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2016 Resignation of one Director (a man) 3420... Resignation of one Director (a man) 3420...
Notices Feb 16, 2016 Final meetings Final meetings
Registry Aug 18, 2014 Annual return Annual return
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry May 9, 2014 Miscellaneous document Miscellaneous document
Registry Aug 20, 2013 Annual return Annual return
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Registry Aug 21, 2012 Change of particulars for director Change of particulars for director
Registry Aug 21, 2012 Change of particulars for director 3420... Change of particulars for director 3420...
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Resignation of one Director 3420... Resignation of one Director 3420...
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jun 27, 2012 Resignation of 3 people: one Head Equities, one Banker and one Director (a man) Resignation of 3 people: one Head Equities, one Banker and one Director (a man)
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 5, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 18, 2011 Annual return Annual return
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2011 Appointment of a man as Director 3420... Appointment of a man as Director 3420...
Registry Mar 14, 2011 Change of registered office address Change of registered office address
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2011 Resignation of one Banker and one Secretary (a man) Resignation of one Banker and one Secretary (a man)
Registry Nov 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2010 Resignation of one Director Resignation of one Director
Registry Nov 10, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 10, 2010 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 6, 2010 Annual return Annual return
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Change of particulars for director 3420... Change of particulars for director 3420...
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Change of particulars for director 3420... Change of particulars for director 3420...
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2009 Statement of companies objects Statement of companies objects
Registry Nov 5, 2009 Resignation of one Director Resignation of one Director
Registry Oct 28, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2009 Annual return Annual return
Registry Jul 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2009 Resignation of a woman Resignation of a woman
Registry Jun 25, 2009 Appointment of a man as Secretary and Banker Appointment of a man as Secretary and Banker
Registry May 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2009 Appointment of a man as Director and Head Equities Appointment of a man as Director and Head Equities
Registry May 16, 2009 Resignation of a director Resignation of a director
Registry May 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 16, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 27, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2009 Resignation of a director Resignation of a director
Registry Jan 31, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 19, 2008 Annual return Annual return
Financials May 30, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Annual return Annual return
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Registry Oct 4, 2006 Resignation of a director 3420... Resignation of a director 3420...
Registry Oct 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Appointment of a director 3420... Appointment of a director 3420...
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Appointment of a director 3420... Appointment of a director 3420...
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Sep 6, 2006 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Registry Sep 6, 2006 Six appointments: 2 women and 4 men,: 2 women and 4 men Six appointments: 2 women and 4 men,: 2 women and 4 men
Financials Feb 23, 2006 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Resignation of a director Resignation of a director
Registry Feb 8, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 25, 2004 Annual return Annual return
Registry Jun 8, 2004 Resignation of a director Resignation of a director
Registry Jun 2, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 12, 2004 Annual accounts Annual accounts
Registry Nov 27, 2003 Resignation of a director Resignation of a director
Registry Nov 20, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 3, 2003 Annual return Annual return
Registry Feb 13, 2003 Appointment of a director Appointment of a director
Financials Feb 13, 2003 Annual accounts Annual accounts
Registry Feb 5, 2003 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 3, 2003 Company name change Company name change
Registry Feb 3, 2003 Change of name certificate Change of name certificate
Registry Jan 31, 2003 Appointment of a director Appointment of a director
Registry Jan 30, 2003 Appointment of a director 3420... Appointment of a director 3420...
Registry Jan 30, 2003 Appointment of a director Appointment of a director
Registry Jan 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2003 Appointment of a director Appointment of a director
Registry Jan 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 23, 2003 Four appointments: 4 men Four appointments: 4 men

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