Active
Company Information for STIFEL EUROPE HOLDINGS LIMITED
150 CHEAPSIDE, LONDON, EC2V 6ET,
|
Company Registration Number
04373759
Private Limited Company
Active |
Company Name | ||
---|---|---|
STIFEL EUROPE HOLDINGS LIMITED | ||
Legal Registered Office | ||
150 CHEAPSIDE LONDON EC2V 6ET Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 04373759 | |
---|---|---|
Company ID Number | 04373759 | |
Date formed | 2002-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 05:29:21 |
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Officer | Role | Date Appointed |
---|---|---|
GOODWILLE LIMITED |
||
CHARLES JAMES ASHTON |
||
VICTOR JOHN NESI |
||
EITHNE MARIA O'LEARY |
||
JOHN RICHARD OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON WILLIAM BRAGG |
Director | ||
DAVID MICHAEL RICHARD JASON MERCHANT |
Company Secretary | ||
DAVID MICHAEL RICHARD JASON MERCHANT |
Director | ||
JOHN ERNEST BROWN |
Director | ||
DAVID ANTHONY ROBINS |
Director | ||
DAVID ANDREW ARCH |
Director | ||
SUSAN ELIZABETH GORDON |
Company Secretary | ||
SUSAN ELIZABETH GORDON |
Director | ||
DAVID PAUL KNOX |
Director | ||
PETER RICHARD MEINERTZHAGEN |
Director | ||
BIMALJIT SINGH SANDHU |
Director | ||
SIMON WILLIAM BRAGG |
Director | ||
PAUL JAMES THOMPSON |
Director | ||
GLENN ROBERT POULTER |
Director | ||
ALEXANDRA CAROL HUNT |
Director | ||
ADRIAN DAVID GRAEME MCMILLAN |
Company Secretary | ||
ADRIAN DAVID GRAEME MCMILLAN |
Director | ||
JONATHAN DAVENPORT SUTTON |
Director | ||
PETER THOMAS JOHNSON |
Director | ||
EITHNE MARIA OLEARY |
Director | ||
RICHARD CHRISTOPHER ANTHONY CRAWLEY |
Director | ||
NICHOLAS CHARLES REDFERN |
Director | ||
CHRISTOPHER DONOVAN JAMES PEARCE |
Director | ||
ANDREW ANTHONY MONK |
Director | ||
IAN ROPER TAYLOR |
Director | ||
NICHOLAS JOHN HYSLOP |
Director | ||
MARK ERNEST LAWRENCE STOKES |
Director | ||
MARK ANDREW BRUMBY |
Director | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
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CAPARO PROPERTIES LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2012-06-28 | Active | |
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GEODESIGN BARRIERS LTD | Company Secretary | 2016-07-14 | CURRENT | 2003-01-27 | Active | |
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CAPARO HOLDINGS (US) LIMITED | Company Secretary | 2016-04-04 | CURRENT | 1988-03-15 | Active | |
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NATIV HOLDINGS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2009-01-07 | Liquidation | |
NATIV LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2001-10-09 | Liquidation | |
CSS AUDENSHAW LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1936-01-23 | Active | |
ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-04-25 | Active | |
CAPARO LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1998-03-10 | Active | |
CAPARO HOTELS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1918-02-14 | Active | |
CAPARO GROUP LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-09-07 | Active | |
CAPARO (LTI) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1982-06-10 | Active | |
AMBIKA HOUSE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1982-09-10 | Active | |
CAPARO VENTURES LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1999-10-26 | Active | |
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SEYMOUR SHIPPING LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1970-01-19 | Active | |
CML INVESTMENTS TWO LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1979-11-06 | Active | |
CML INVESTMENTS ONE LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1978-06-20 | Active | |
CAPARO INVESTMENTS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 1971-01-04 | Active | |
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VIMMS CAPITAL LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
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PREHKEYTEC UK LTD | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
KRAYON PICTURES EUROPE PRIVATE LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
PACKSIZE LIMITED | Company Secretary | 2012-08-21 | CURRENT | 2010-10-25 | Active | |
STICKYAD LTD | Company Secretary | 2012-08-03 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
ROHRER UK LTD | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
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IES INTERNATIONAL ENGLISH SCHOOLS UK LTD | Company Secretary | 2012-03-18 | CURRENT | 2011-09-20 | Active | |
ISABELLA SMITH LIMITED | Company Secretary | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
KATZBECK WINDOWS AND DOORS LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2012-02-13 | Active - Proposal to Strike off | |
EMRIC PARTNERS LTD | Company Secretary | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-09-01 | |
CARUS PBS UK LTD | Company Secretary | 2012-01-03 | CURRENT | 2012-01-03 | Active | |
FLAC LTD | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
TECNOTREE UK LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2015-05-19 | |
NICKES.COM - SPORTS & CONCERT TRIPS LTD | Company Secretary | 2011-08-26 | CURRENT | 2010-05-14 | Active | |
MYNEWSDESK LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
SIGMATEK AUTOMATION UK LIMITED | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
SECURITAS TRANSPORT AVIATION SECURITY (UK) LIMITED | Company Secretary | 2011-08-03 | CURRENT | 2009-07-29 | Active | |
CAVAROSA WINE LTD | Company Secretary | 2011-06-10 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
STIFEL NICOLAUS EUROPE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1999-02-19 | Active | |
APPGATE NETWORK SECURITY LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
ALMA CAPITAL LONDON LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2005-04-06 | Active | |
SECURITAS SECURITY PERSONNEL LIMITED | Company Secretary | 2011-03-31 | CURRENT | 1972-07-26 | Active - Proposal to Strike off | |
RADUCIOIU MEDIA LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
ADVANCED HANDLING LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
KEYBROKER UK LIMITED | Company Secretary | 2011-02-14 | CURRENT | 2010-09-14 | Dissolved 2015-03-17 | |
HMS INDUSTRIAL NETWORKS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
BLUE MOBILE SYSTEMS UK LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
NIKARO LIMITED | Company Secretary | 2011-01-20 | CURRENT | 1996-01-31 | Dissolved 2016-03-22 | |
MACHINERY RENTAL UK LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
PROJECT SECURITY LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1996-11-15 | Dissolved 2016-03-22 | |
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1988-11-22 | Dissolved 2016-03-22 | |
GOLDRANGE LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1983-10-10 | Dissolved 2016-03-22 | |
SECURITAS SECURITY SERVICES (UK) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1973-11-20 | Active | |
SECURITAS AVIATION SERVICES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
MY LONDON GIRL LTD | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Liquidation | |
IDESCO UK LTD | Company Secretary | 2010-09-06 | CURRENT | 2007-03-01 | Dissolved 2016-07-05 | |
ALLBINGO LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2014-08-05 | |
SUNFAB UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
HUMAN INSIGHT LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
ENLINK LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-09-27 | Dissolved 2017-04-04 | |
COUNTERMINE TECHNOLOGIES PLC | Company Secretary | 2010-02-03 | CURRENT | 2005-05-03 | Dissolved 2016-11-15 | |
MEDIUS WORKFLOW LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
PRAMEDIA EUROPE LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2015-07-14 | |
CAMERONTEC LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
NCAB GROUP UK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
POLARCUS UK LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2009-11-06 | Liquidation | |
ROUND THE CORNER HOLDING LTD | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
PLAY'N GO UK LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
NORWEGIAN-BRITISH CHAMBER OF COMMERCE | Company Secretary | 2008-07-10 | CURRENT | 1908-05-27 | Active | |
ACNE LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
MOBILIZE SYSTEMS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2002-05-23 | Active | |
YOOBA LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-04-08 | |
CONSENSOR CONSULTING LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2014-09-23 | |
GOODWILLE CORPORATE SERVICES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
WORDS AND THOUGHTS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Dissolved 2013-12-24 | |
STICHD SPORTMERCHANDISING UK LTD | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
HOGIA TRANSPORT SYSTEMS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
ENTRACTION UK LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2015-02-24 | |
CAMERON SYSTEMS EMEA LTD | Company Secretary | 2007-06-04 | CURRENT | 2005-06-17 | Dissolved 2018-01-16 | |
ALLIED MOTION FERNDOWN LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
SENSATIONS MEDIA LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-09-08 | |
INGAME SOLUTIONS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2006-05-18 | Dissolved 2014-07-03 | |
RADIOSURGERY PROVIDERS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
SSB DOC LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-05-20 | |
MULTIQ LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
NEWCAP LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2014-09-23 | |
BIDSTER UK LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-06-19 | Dissolved 2013-10-23 | |
PANDURO HOBBY LIMITED | Company Secretary | 2006-09-07 | CURRENT | 1986-01-21 | Active - Proposal to Strike off | |
ALMONDY LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2005-05-06 | Active | |
EZENZE LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2005-09-20 | Active | |
THORN AIRFIELD LIGHTING UK LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
RB AND PARTNERS LTD | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2013-12-31 | |
SECURITAS SERVICES HOLDING UK LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-03-28 | Active | |
FIRST PENTHOUSE LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Liquidation | |
CLADD MEDIA LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
CRYPTZONE UK LTD | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
VMS SERVICES LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
SCANCONSULT INTERNATIONAL LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2002-06-06 | Dissolved 2014-01-07 | |
KINDRED ENTERTAINMENT DIGITAL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2004-03-25 | Active | |
545LABS LTD | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
GCS CORPORATE NOMINEES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1992-03-12 | Dissolved 2017-04-04 | |
SCANTRON LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
YAAPARRA LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
FORTUM ENERGY LTD | Company Secretary | 2005-06-01 | CURRENT | 1991-11-29 | Active | |
ENECTO LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2002-09-09 | Dissolved 2017-06-20 | |
VACGEN LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
BALCO BALCONY SYSTEMS LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
MEDIAPLANET LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
SCANOIL LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1980-07-21 | Active | |
THE DANISH-UK CHAMBER OF COMMERCE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 1989-08-23 | Active | |
RECOVERY CONSULTING LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Dissolved 2014-01-21 | |
HIPERLAN LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
SECTRA COMMUNICATIONS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
SILENT FICTION FILMS LIMITED | Company Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
DIRECT2INTERNET LIMITED | Company Secretary | 2003-04-06 | CURRENT | 2003-04-06 | Active - Proposal to Strike off | |
SUPPORTERBET LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2003-02-18 | Dissolved 2014-12-24 | |
HOMESIMPLE LIMITED | Company Secretary | 2002-12-16 | CURRENT | 1998-01-29 | Active | |
FORTUM O&M (UK) LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1990-11-30 | Active | |
IVO ENERGY LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1989-02-13 | Active | |
HAPIMAG MANAGEMENT (UK) LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1994-08-08 | Active | |
VISITSWEDEN LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1993-02-24 | Active | |
LANDIA (UK) LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1994-06-24 | Active | |
RAMASSEN LICENSING LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1988-04-07 | Active | |
GLOBAL HOSPITAL LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-05-13 | Dissolved 2014-06-03 | |
SUNBORN INTERNATIONAL (UK) LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1999-09-13 | Active | |
DIGITALROUTE UK LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2015-03-24 | |
PROJECTPLACE LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
TELEOPTI LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
AFACILITATOR LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2014-05-06 | |
FLEXION MOBILE PLC | Company Secretary | 2001-10-18 | CURRENT | 2001-10-18 | Active | |
ELIAD TECHNOLOGIES LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1999-11-23 | Dissolved 2017-02-21 | |
THE TIMESHIFT CHANNEL LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
RADIOPLUS LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
SIMPLY INSURANCE SERVICES LIMITED | Company Secretary | 2000-11-15 | CURRENT | 2000-01-10 | Active | |
UNIVERSUM COMMUNICATIONS LIMITED | Company Secretary | 2000-11-13 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
BRIDGEWORKS SOLUTION LIMITED | Company Secretary | 2000-09-11 | CURRENT | 2000-09-11 | Active | |
TRAKTOR LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
BERGELIN LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Dissolved 2016-09-27 | |
PRICERUNNER LIMITED | Company Secretary | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Active | |
NINA KUMMELSTEDT LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-07-06 | Active | |
VAGABOND UK LIMITED | Company Secretary | 2000-06-19 | CURRENT | 2000-06-19 | Active | |
PR3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
VRIP UK LTD | Company Secretary | 2000-03-28 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
FILEMOT TECHNOLOGY LAW LIMITED | Company Secretary | 2000-03-24 | CURRENT | 2000-03-24 | Active | |
TRADEDOUBLER LIMITED | Company Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
ON LOCATION PUBLISHING LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-10-06 | Dissolved 2015-06-16 | |
MARTRADE LOGISTICS UK HOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1999-09-24 | Active | |
CONVENT STATION EURO INVESTMENTS FOUR COMPANY | Company Secretary | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
PARK TWENTY THREE INVESTMENTS COMPANY | Company Secretary | 1999-09-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
ORANGETOP LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
GRANDMA LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
FIRESTEED CAPITAL LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
MARTRADE SHIPPING SERVICES UK LIMITED | Company Secretary | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
RENOVATOR LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1995-12-28 | Active | |
BELGRAVE CAPITAL MANAGEMENT LIMITED | Company Secretary | 1997-07-10 | CURRENT | 1995-09-22 | Active | |
FIRST MODULAR LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1991-07-11 | Active | |
IK FOUNDATION & COMPANY LTD | Company Secretary | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
TELMAR COMMUNICATIONS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1979-06-21 | Active | |
G & V LIMITED | Company Secretary | 1996-03-20 | CURRENT | 1994-11-18 | Active - Proposal to Strike off | |
INTERTEX DATA SYSTEMS LIMITED | Company Secretary | 1995-08-22 | CURRENT | 1994-04-11 | Dissolved 2014-08-19 | |
TELMAR EUROPE LIMITED | Company Secretary | 1995-06-16 | CURRENT | 1992-03-03 | Active | |
MAGNUS NILSELID LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Dissolved 2015-03-17 | |
STIFEL NICOLAUS LIMITED | Company Secretary | 1995-02-02 | CURRENT | 1995-02-02 | Dissolved 2014-04-17 | |
PUBLISHERS CLEARING HOUSE LIMITED | Company Secretary | 1994-12-31 | CURRENT | 1987-02-25 | Active | |
SCANTRON INDUSTRIAL PRODUCTS LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1972-01-04 | Active | |
CV FINANCIAL EXECUTIVE SEARCH (UK) LIMITED | Company Secretary | 1992-10-20 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
LINDAB LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1982-06-04 | Active | |
STIFEL NICOLAUS EUROPE LIMITED | Director | 2017-10-17 | CURRENT | 1999-02-19 | Active | |
KEEFE, BRUYETTE & WOODS LIMITED | Director | 2017-09-22 | CURRENT | 2002-11-29 | Liquidation | |
STIFEL NICOLAUS EUROPE LIMITED | Director | 2017-07-18 | CURRENT | 1999-02-19 | Active | |
STIFEL NICOLAUS EUROPE LIMITED | Director | 2016-05-25 | CURRENT | 1999-02-19 | Active | |
BALL STREET LIMITED | Director | 2015-12-03 | CURRENT | 2012-08-29 | Active | |
ORIEL WEALTH MANAGEMENT LIMITED | Director | 2014-08-18 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
ORIEL FUND MANAGEMENT LIMITED | Director | 2014-08-18 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
ORIEL INVESTMENT MANAGEMENT LIMITED | Director | 2014-08-18 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
ORIEL SECURITIES (NOMINEES) LIMITED | Director | 2014-08-18 | CURRENT | 2006-07-25 | Dissolved 2017-05-09 | |
ORIEL ASSET MANAGEMENT LIMITED | Director | 2014-08-18 | CURRENT | 2008-08-20 | Dissolved 2017-05-09 | |
ORIEL SECURITIES HOLDINGS LIMITED | Director | 2013-11-28 | CURRENT | 2013-09-23 | Liquidation | |
THEIA SERVICES LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
THEMIS INFRASTRUCTURE LIMITED | Director | 2015-10-04 | CURRENT | 2015-10-04 | Active - Proposal to Strike off | |
STIFEL NICOLAUS EUROPE LIMITED | Director | 2015-02-25 | CURRENT | 1999-02-19 | Active | |
ORIEL SECURITIES HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2013-09-23 | Liquidation | |
PERUN POWER LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
POTESTAS POWER LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
COLLISION MANAGEMENT SYSTEMS LIMITED | Director | 2013-04-02 | CURRENT | 2012-11-19 | Active | |
WEST COUNTRY BIOMASS LIMITED | Director | 2013-02-11 | CURRENT | 2012-11-13 | Active | |
OXYLUS TIMBER LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES ASHTON | ||
DIRECTOR APPOINTED MR NICOLAS BERNARD TISSOT-DIT-SANFIN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD OWEN | ||
SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2023-01-13 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
SH01 | 03/08/21 STATEMENT OF CAPITAL GBP 116789677 | |
AD02 | Register inspection address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP | |
CH01 | Director's details changed for Mr John Richard Owen on 2022-09-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2020-11-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
SH01 | 12/12/19 STATEMENT OF CAPITAL GBP 101789677 | |
RP04SH01 | Second filing of capital allotment of shares GBP78,501,002.00 | |
RP04SH01 | Second filing of capital allotment of shares GBP78,501,002.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
SH01 | 27/08/19 STATEMENT OF CAPITAL GBP 78501002 | |
SH01 | 27/08/19 STATEMENT OF CAPITAL GBP 78501002 | |
SH01 | 28/06/19 STATEMENT OF CAPITAL GBP 48001002 | |
SH01 | 28/06/19 STATEMENT OF CAPITAL GBP 48001002 | |
SH01 | 14/05/19 STATEMENT OF CAPITAL GBP 38001002 | |
SH01 | 14/05/19 STATEMENT OF CAPITAL GBP 38001002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
SH01 | 25/01/19 STATEMENT OF CAPITAL GBP 23001002 | |
SH01 | 25/01/19 STATEMENT OF CAPITAL GBP 23001002 | |
CH01 | Director's details changed for Mr John Richard Owen on 2018-08-17 | |
CH01 | Director's details changed for Mr John Richard Owen on 2018-08-17 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 2001002 | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 2001002 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 1002 | |
SH01 | 26/06/18 STATEMENT OF CAPITAL GBP 1002 | |
AP01 | DIRECTOR APPOINTED MR VICTOR JOHN NESI | |
PSC02 | Notification of Stifel Financial Corp. as a person with significant control on 2018-03-28 | |
PSC07 | CESSATION OF ORIEL SECURITIES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CHARLES JAMES ASHTON | |
RES15 | CHANGE OF COMPANY NAME 26/05/18 | |
CERTNM | COMPANY NAME CHANGED ORIEL SECURITIES LIMITED CERTIFICATE ISSUED ON 26/05/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM BRAGG | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2016-04-12 GBP 1,000 | |
SH20 | Statement by Directors | |
CAP-SS | SOLVENCY STATEMENT DATED 23/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 23/03/2016 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 12052984 | |
SH02 | CONSOLIDATION 23/03/16 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 23/03/2016 | |
RES13 | CAPITALISATION OF THE SHARE PREMIUM AND CAPITAL CONTRIBUTION RESERVE 23/03/2016 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 972540.276 | |
AR01 | 14/02/16 FULL LIST | |
RP04 | SECOND FILING WITH MUD 14/02/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD OWEN / 18/02/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1853637.9 | |
AR01 | 14/02/15 FULL LIST | |
AR01 | 14/02/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR. JOHN RICHARD OWEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MERCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINS | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 972540.273 | |
AR01 | 14/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROBINS / 28/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARCH | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 689389.376 | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 689389.376 | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 689389.376 | |
RES01 | ADOPT ARTICLES 28/11/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ACQUISITION BY ORIEL SECURITIES HOLDINGS LIMITED OF ENTIRE ISS SHARE CAP OF COMPANY SHALL NOT CONSTITUTE A SALE FOR PURPOSES OF ARTS OF ASSOCIATION 28/11/2013 | |
RES01 | ALTER ARTICLES 28/11/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN GORDON | |
AP03 | SECRETARY APPOINTED MR DAVID MICHAEL RICHARD JASON MERCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GORDON | |
AP01 | DIRECTOR APPOINTED MS EITHNE MARIA O'LEARY | |
SH01 | 05/03/13 STATEMENT OF CAPITAL GBP 689389.376 | |
AR01 | 14/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM BRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNOX | |
SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 688480.332 | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 688480.332 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MEINERTZHAGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIMALJIT SANDHU | |
AP01 | DIRECTOR APPOINTED MR RICHARD WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 688480.332 | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL KNOX | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH GORDON | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 688480.332 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL RICHARD JASON MERCHANT / 23/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH GORDON / 23/05/2011 | |
AR01 | 14/02/12 FULL LIST | |
SH01 | 21/07/11 STATEMENT OF CAPITAL GBP 688480.34 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN POULTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN WILDERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | AUTHORITY TO CHANGES 29/06/2011 | |
RES01 | ADOPT ARTICLES 29/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 125 WOOD STREET LONDON EC2V 7AN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, 125 WOOD STREET, LONDON, EC2V 7AN | |
AP03 | SECRETARY APPOINTED SUSAN ELIZABETH GORDON | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL RICHARD JASON MERCHANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCMILLAN | |
AR01 | 14/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL JAMES THOMPSON | |
AP01 | DIRECTOR APPOINTED GLENN ROBERT POULTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUTTON | |
AP01 | DIRECTOR APPOINTED PETER RICHARD MEINERTZHAGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EITHNE OLEARY | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/11/10 | |
SH19 | 10/12/10 STATEMENT OF CAPITAL GBP 683344.84 | |
RES01 | ADOPT ARTICLES 30/11/2010 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 30/11/2010 | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW ARCH | |
RES01 | ADOPT ARTICLES 21/05/2010 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT CHARGE | Satisfied | 120 CHEAPSIDE NOMINEE (NO.1) LIMITED AND 120 CHEAPSIDE NOMINEE (NO.2) LIMITED | |
RENT DEPOSIT CHARGE | Satisfied | 120 CHEAPSIDE NOMINEE (NO.1) LIMITED AND 120 CHEAPSIDE NOMINEE (NO.2) LIMITED |
STIFEL EUROPE HOLDINGS LIMITED owns 1 domain names.
orielsecurities.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as STIFEL EUROPE HOLDINGS LIMITED are:
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