STIFEL NICOLAUS LIMITED

Overview

Company Name	STIFEL NICOLAUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03017552
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1995
Date of Cessation	Apr 17, 2014

Summary

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

What is the purpose of STIFEL NICOLAUS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STIFEL NICOLAUS LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of STIFEL NICOLAUS LIMITED?

Previous Company Names
Company Name	From	Until
LEGG MASON LIMITED	Feb 02, 1995	Feb 02, 1995

What are the latest accounts for STIFEL NICOLAUS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for STIFEL NICOLAUS LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2014

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Aug 09, 2013

Liquidators' statement of receipts and payments to Jun 06, 2013

15 pages

4.68

Jul 05, 2012

Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on Jul 05, 2012

2 pages

AD01

Jul 04, 2012

Declaration of solvency

3 pages

4.70

Jul 04, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 12, 2011

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 11, 2011

Termination of appointment of James Zemlyak as a director on Oct 01, 2011

1 pages

TM01

Nov 11, 2011

Termination of appointment of David Sliney as a director on Oct 01, 2011

1 pages

TM01

Oct 14, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2011	Statement of capital on Oct 14, 2011 Capital: GBP 244,865	SH01

Jul 11, 2011

Full accounts made up to Dec 31, 2010

19 pages

Feb 03, 2011

Annual return made up to Feb 02, 2011 with full list of shareholders

7 pages

AR01

Apr 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auditors, remuneration 24/03/2010	RES13

Apr 13, 2010

Full accounts made up to Dec 31, 2009

18 pages

Mar 16, 2010

Annual return made up to Feb 02, 2010 with full list of shareholders

6 pages

AR01

Dec 18, 2009

Director's details changed for Thomas Patrick Mulroy on Dec 16, 2009

2 pages

CH01

Dec 09, 2009

Director's details changed for Angus Lloyd Carlill on Dec 08, 2009

2 pages

CH01

Dec 04, 2009

Director's details changed for Angus Lloyd Carlill on Dec 04, 2009

2 pages

CH01

Dec 04, 2009

Director's details changed for David Sliney on Dec 04, 2009

2 pages

CH01

Dec 04, 2009

Director's details changed for Thomas Patrick Mulroy on Dec 04, 2009

2 pages

CH01

Dec 04, 2009

Director's details changed for James Zemlyak on Dec 04, 2009

2 pages

CH01

May 16, 2009

Full accounts made up to Dec 31, 2008

18 pages

Feb 16, 2009

legacy

4 pages

363a

Nov 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 quoted 19/11/2008	RES13

Nov 24, 2008

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of STIFEL NICOLAUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWILLE LIMITED St James House 13 Kensington Square W8 5HD London	Feb 02, 1995		Secretary	St James House 13 Kensington Square W8 5HD London				78363800011
CARLILL, Angus Lloyd St James House 13 Kensington Square W8 5HD London Goodwille Limited United Kingdom	Sep 20, 2004		Director	St James House 13 Kensington Square W8 5HD London Goodwille Limited United Kingdom	United Kingdom	British	1965-3	141523590001
MULROY, Thomas Patrick St James House 13 Kensington Square W8 5HD London Goodwille Limited United Kingdom	Feb 02, 1995		Director	St James House 13 Kensington Square W8 5HD London Goodwille Limited United Kingdom	United States	American	1961-5	43137340002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 02, 1995	Feb 02, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAIN, Peter Lanning 205 Goodwood Gardens IRISH Baltimore Maryland 21210 U S A	Sep 30, 2003	Dec 01, 2005	Director	205 Goodwood Gardens IRISH Baltimore Maryland 21210 U S A	Usa	American	1958-7	93345090001
DALEY JR, Charles James 2616 Gunpowder Farms Road Fallston Maryland 21047 United States	Jun 26, 2002	Dec 01, 2005	Director	2616 Gunpowder Farms Road Fallston Maryland 21047 United States		American	1962-6	86691940001
FETTING, Mark Raymond 11350 Falls Road Lutherville Maryland 21903	Sep 20, 2004	Dec 01, 2005	Director	11350 Falls Road Lutherville Maryland 21903		Usa	1954-11	101485380001
FORSTER, Peter David 19 Ellerker Gardens TW10 6AA Richmond Surrey	Mar 03, 1995	Dec 13, 2004	Director	19 Ellerker Gardens TW10 6AA Richmond Surrey		British	1944-4	43137350001
MASON, Raymond Adams 1832 Circle Road 21204 Ruxton Maryland Usa	Feb 02, 1995	Jun 28, 2002	Director	1832 Circle Road 21204 Ruxton Maryland Usa		Usa	1936-9	43137380001
MENENDEZ, Guillermo Aventda De Ahones 8b Dcha Madrid 28043 Spain	Sep 20, 2004	Oct 19, 2005	Director	Aventda De Ahones 8b Dcha Madrid 28043 Spain		Spanish	1970-11	101485600001
SANDERSON, John Barrie 85 Addison Gardens W14 0DT London	Mar 03, 1995	Dec 13, 2004	Director	85 Addison Gardens W14 0DT London		British	1945-1	13508840001
SCHEVE, Timothy Charles 204 Taplow Road 21212 Baltimore Maryland Usa	Feb 02, 1995	Sep 01, 2003	Director	204 Taplow Road 21212 Baltimore Maryland Usa		U.S. Citizen	1958-4	43137270001
SLINEY, David St James House 13 Kensington Square W8 5HD London Goodwille Limited United Kingdom	Dec 12, 2005	Oct 01, 2011	Director	St James House 13 Kensington Square W8 5HD London Goodwille Limited United Kingdom	United States	Us Citizen	1970-2	164535680001
SULLIVAN, Joseph Andrew 2 Hillsyde Court Cockeysville Maryland 21030 U S A	Sep 30, 2003	Sep 21, 2008	Director	2 Hillsyde Court Cockeysville Maryland 21030 U S A		Us Citizen	1957-12	93345110001
ZEMLYAK, James St James House 13 Kensington Square W8 5HD London Goodwille Limited United Kingdom	Dec 09, 2005	Oct 01, 2011	Director	St James House 13 Kensington Square W8 5HD London Goodwille Limited United Kingdom	Usa	Us Citizen	1959-4	164532050001
ZIFF, David Benjamin New House Woodman Lane E4 7QR London	Jun 06, 1996	Jun 25, 1997	Director	New House Woodman Lane E4 7QR London		British	1950-2	19096270002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 02, 1995	Feb 02, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does STIFEL NICOLAUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Jun 07, 2012
Simon James Bonney First Floor Davidson House The Forbury RG1 3EU Reading Berks	practitioner	First Floor Davidson House The Forbury RG1 3EU Reading Berks	Jun 07, 2012

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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