FIA EUROPE

Overview

Company Name	FIA EUROPE
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02832619
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1993
Date of Cessation	Aug 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FIA EUROPE?

Activities of business and employers membership organisations (94110) / Other service activities

Where is FIA EUROPE located?

Registered Office Address	Hill Louse 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of FIA EUROPE?

Previous Company Names
Company Name	From	Until
THE FUTURES AND OPTIONS ASSOCIATION	Jun 29, 1993	Jun 29, 1993

What are the latest accounts for FIA EUROPE?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for FIA EUROPE?

Filings

Date

Description

Document

Type

Aug 15, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2018

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Mar 07, 2018

Liquidators' statement of receipts and payments to Feb 09, 2018

15 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Apr 18, 2017

Liquidators' statement of receipts and payments to Feb 09, 2017

12 pages

4.68

Jul 07, 2016

Termination of appointment of David Henry Raphael Escoffier as a director on Jun 06, 2016

2 pages

TM01

Apr 20, 2016

Termination of appointment of James William Land as a director on Apr 07, 2016

2 pages

TM01

Mar 10, 2016

Termination of appointment of Andrew John Ross as a director on Feb 11, 2016

2 pages

TM01

Feb 25, 2016

Register inspection address has been changed to 2nd Floor 36-38 Botolph Lane London EC3R 8DE

2 pages

AD02

Feb 22, 2016

Registered office address changed from 2nd Floor 36-38 Botolph Lane London EC3R 8DE to Hill Louse 1 Little New Street London EC4A 3TR on Feb 22, 2016

2 pages

AD01

Feb 18, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 10, 2016	LRESSP

Feb 18, 2016

Declaration of solvency

4 pages

4.70

Feb 02, 2016

Termination of appointment of Timothy John Stack as a director on Jan 21, 2016

1 pages

TM01

Dec 04, 2015

Appointment of Mr Silas John Findley as a director on Nov 25, 2015

2 pages

AP01

Dec 03, 2015

Appointment of Mr Bruce Douglas Angus Savage as a director on Nov 25, 2015

2 pages

AP01

Nov 30, 2015

Termination of appointment of Jerome David Kemp as a director on Nov 25, 2015

1 pages

TM01

Sep 21, 2015

Termination of appointment of Michelle Marie Neal as a director on Sep 02, 2015

1 pages

TM01

Aug 10, 2015

Termination of appointment of Timothy Alexander Howkins as a director on Aug 10, 2015

1 pages

TM01

Jul 02, 2015

Annual return made up to Jun 29, 2015 no member list

19 pages

AR01

Jun 29, 2015

Termination of appointment of David Lewis Stuart as a secretary on Jun 29, 2015

1 pages

TM02

Mar 24, 2015

Full accounts made up to Sep 30, 2014

23 pages

Jan 27, 2015

Termination of appointment of John David Gammer as a director on Jan 22, 2015

1 pages

TM01

Jan 06, 2015

Appointment of Mr Simon Puleston Jones as a director on Jan 02, 2015

2 pages

AP01

View All Filings

Who are the officers of FIA EUROPE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANUS, Rodney Ramon Angel Lane EC4R 3AB London Nomura International England	Oct 01, 2014		Director	Angel Lane EC4R 3AB London Nomura International England	United Kingdom	British	1965-4	191487410001
BOOIJ, Robbert Laurents Aldermanbury Square EC2V 7HR London 5 England	Oct 01, 2014		Director	Aldermanbury Square EC2V 7HR London 5 England	England	Dutch	1976-4	191470270001
BRUPPACHER, Christian Bahnhofstrasse CH8098 Zurich 45 Switzerland	Oct 01, 2014		Director	Bahnhofstrasse CH8098 Zurich 45 Switzerland	Switzerland	Swiss	1968-4	191576910001
DAWSON, Paul Richard 1 Little New Street EC4A 3TR London Hill Louse	Sep 15, 2010		Director	1 Little New Street EC4A 3TR London Hill Louse	United Kingdom	British	1969-5	154428720001
FEARN, Richard Mark, Dr 1 Little New Street EC4A 3TR London Hill Louse	Apr 25, 2012		Director	1 Little New Street EC4A 3TR London Hill Louse	United Kingdom	British	1964-6	142147950001
FINDLEY, Silas John 1 Little New Street EC4A 3TR London Hill Louse	Nov 25, 2015		Director	1 Little New Street EC4A 3TR London Hill Louse	United Kingdom	American	1972-4	203255050001
FORGAN, Nicholas Playford 1 Little New Street EC4A 3TR London Hill Louse	Jul 18, 2014		Director	1 Little New Street EC4A 3TR London Hill Louse	England	Australian	1964-8	189492460001
GOOCH, Andrew William Pavenham 12a Crescent Road Chingford E4 6AT London	Oct 16, 2008		Director	Pavenham 12a Crescent Road Chingford E4 6AT London	England	British	1959-7	111545170001
IBBOTSON, Mark Scott 4th Floor 29 Ludgate Hill EC4M 7JR London G.H. Financials United Kingdom	May 30, 2014		Director	4th Floor 29 Ludgate Hill EC4M 7JR London G.H. Financials United Kingdom	England	British	1967-5	182114670002
LENHART, Alexander Arthur c/o Credit Suisse Securities Cabot Square E14 4QJ London 1 United Kingdom	Apr 25, 2012		Director	c/o Credit Suisse Securities Cabot Square E14 4QJ London 1 United Kingdom	United Kingdom	Canadian/German	1969-7	170054660001
PULESTON JONES, Simon 1 Little New Street EC4A 3TR London Hill Louse	Jan 02, 2015		Director	1 Little New Street EC4A 3TR London Hill Louse	England	British	1975-10	193870300001
SAVAGE, Bruce Douglas Angus 1 Little New Street EC4A 3TR London Hill Louse	Nov 25, 2015		Director	1 Little New Street EC4A 3TR London Hill Louse	United Kingdom	Uk	1970-5	203225980001
SPARKE, Stephen Howard St Michael's AL3 4SH St Albans St Germain's Hertfordshire	Jul 31, 2007		Director	St Michael's AL3 4SH St Albans St Germain's Hertfordshire	United Kingdom	British	1958-5	148916450001
STEVENS, Brooks Alexander 2 King Edward Street EC1A 1HQ London Bank Of America Merrill Lynch	Apr 21, 2010		Director	2 King Edward Street EC1A 1HQ London Bank Of America Merrill Lynch	United Kingdom	American	1968-6	151023440001
BELCHAMBERS, Anthony Murray De Vaux House St Nicholas Road SP1 2SN Salisbury Wiltshire	Jun 29, 1993	Jun 25, 1998	Secretary	De Vaux House St Nicholas Road SP1 2SN Salisbury Wiltshire		British		88798180001
EDWARDS, Charles Philip Houghton 71 Culver Road AL1 4EB St Albans Hertfordshire	Jun 25, 1998	Feb 29, 2000	Secretary	71 Culver Road AL1 4EB St Albans Hertfordshire		British		59632290001
STUART, David Lewis 2nd Floor 36-38 Botolph Lane EC3R 8DE London	Feb 29, 2000	Jun 29, 2015	Secretary	2nd Floor 36-38 Botolph Lane EC3R 8DE London		British		42346360002
ANDERSON, Gary John Broadview Ramsden Park Road, Ramsden Bellhouse CM11 1NS Billericay Essex	Dec 19, 2001	Dec 09, 2004	Director	Broadview Ramsden Park Road, Ramsden Bellhouse CM11 1NS Billericay Essex		British	1961-10	102040500001
ANDERSON, Kim Louis N. Lakeshore Drive 60613 Chicago Apt 3750 Illinois Usa	Apr 19, 2007	Oct 05, 2009	Director	N. Lakeshore Drive 60613 Chicago Apt 3750 Illinois Usa		British	1955-5	125738390002
BARTON, Roger Nigel Apartment 3 Clink Wharf, Clink Street SE1 9DG London	Dec 09, 1994	Apr 13, 2000	Director	Apartment 3 Clink Wharf, Clink Street SE1 9DG London	United Kingdom	British	1954-6	111505040001
BEALE, Robert Eric 21 Wellington Square SW3 4NR London	Dec 15, 1995	Dec 18, 1997	Director	21 Wellington Square SW3 4NR London		British	1940-5	43654810001
BELCHAMBERS, Anthony Murray Charlton Parva Charlton SP7 0PL Shaftesbury Dorset	Sep 16, 1994	Mar 11, 2014	Director	Charlton Parva Charlton SP7 0PL Shaftesbury Dorset	United Kingdom	British	1947-4	88798180002
BERGIN, Kyra 21 Shawfield Street SW3 4BA London	Jul 30, 1998	Feb 11, 2000	Director	21 Shawfield Street SW3 4BA London		Us Uk	1956-12	52123340001
BEYNON, Paul Cottage Home Farm Cottage Bagendon GL7 7DU Cirencester Home Farm	Dec 13, 2007	Apr 21, 2010	Director	Cottage Home Farm Cottage Bagendon GL7 7DU Cirencester Home Farm		British	1964-4	97349860002
BEYNON, Paul Cottage Home Farm Cottage Bagendon GL7 7DU Cirencester Home Farm	Feb 05, 2004	Feb 08, 2006	Director	Cottage Home Farm Cottage Bagendon GL7 7DU Cirencester Home Farm		British	1964-4	97349860002
BRADFORD, Drew Garrett c/o Deutsche Bank Ag 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Jan 18, 2011	Mar 31, 2011	Director	c/o Deutsche Bank Ag 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	Australian & British	1963-11	157222670001
BRADWELL, William Greenacre 17 Meadway KT10 9HG Esher Surrey	Apr 28, 1995	Dec 16, 1998	Director	Greenacre 17 Meadway KT10 9HG Esher Surrey	England	British	1946-12	13315730001
BRETEAU, Nicolas Noel Andre Bishops Square Bishops Square E1 6EG London 10 England	Jun 17, 2013	Feb 25, 2014	Director	Bishops Square Bishops Square E1 6EG London 10 England	England	French,British	1968-6	179324540001
BRETEAU, Nicolas 40 Tite Street SW3 4JA London	Dec 19, 2001	Jun 25, 2009	Director	40 Tite Street SW3 4JA London	United Kingdom	French	1968-6	69314560003
BURRIDGE, John Grey St Paul 30 Lots Road SW10 0QF London	Apr 01, 1994	Dec 09, 1994	Director	30 Lots Road SW10 0QF London		British	1956-3	3718420001
CAREW HUNT, Nicholas Easton 6 Woodhayes Road SW19 4RJ London	Dec 15, 1999	Apr 19, 2007	Director	6 Woodhayes Road SW19 4RJ London	United Kingdom	British	1951-10	32885970001
CARRINGTON, Mary Lou 34 Ladbroke Square W11 3NB London	Mar 23, 1994	Dec 21, 1995	Director	34 Ladbroke Square W11 3NB London		British	1945-6	38988540001
CIAMPI, Steven Thomas Hudson Court Penn Road HP9 2LS Beaconsfield Buckinghamshire	Apr 13, 2000	Feb 06, 2003	Director	Hudson Court Penn Road HP9 2LS Beaconsfield Buckinghamshire		British	1954-4	54882780002
CIRIER, Patrick Michel Marie Jules 52 Champs-Elysees 75008 Paris Newedge Group France	Apr 21, 2010	Jun 05, 2013	Director	52 Champs-Elysees 75008 Paris Newedge Group France	France	French	1968-11	150990900001
CONIL LACOSTE, Jean Francois 89 Kensington Court Mansion Kensington Court W8 5DU London	Dec 18, 1997	Sep 04, 2001	Director	89 Kensington Court Mansion Kensington Court W8 5DU London		French	1953-10	57933380002

View Detailed Information on Officers and People with Significant Control

Does FIA EUROPE have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 06, 2004 Delivered On May 11, 2004	Outstanding	Amount secured £23,382 and all other monies due or to become due from the company to the chargee
	Short particulars The sum of £23,382 together with any other sums paid into the rent deposit account pursuant to the terms of the rent deposit deed and any interest credited to that account which has not been released to the company. See the mortgage charge document for full details.
	Persons Entitled Botolph Properties Limited
	Transactions May 11, 2004Registration of a charge (395)

View Detailed Information on Charges

Does FIA EUROPE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2016	Commencement of winding up
Aug 15, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Feb 10, 2016
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Feb 10, 2016	May 12, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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