LIQUIDNET TECHNOLOGIES EUROPE LIMITED: Filings

  • Overview

    Company NameLIQUIDNET TECHNOLOGIES EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07654968
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LIQUIDNET TECHNOLOGIES EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Change of details for Otas Technologies Holding Ltd as a person with significant control on Jun 01, 2022

    2 pagesPSC05

    Change of details for Otas Technologies Holding Ltd as a person with significant control on Jun 01, 2022

    2 pagesPSC05

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 20 Primrose Street London EC2A 2EW United Kingdom to 135 Bishopsgate London EC2M 3TP on Jun 06, 2022

    1 pagesAD01

    Termination of appointment of Roberto Daniele as a secretary on May 16, 2022

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Roberto Daniele as a director on Sep 14, 2021

    2 pagesAP01

    Appointment of Paul Anthony Redman as a director on Sep 14, 2021

    2 pagesAP01

    Termination of appointment of Thomas Francis Doris as a director on Sep 14, 2021

    1 pagesTM01

    Termination of appointment of Brian Bernard Conroy as a director on May 17, 2021

    1 pagesTM01

    Termination of appointment of Simon Mark Ormrod as a director on Jun 24, 2021

    1 pagesTM01

    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.
    • license: CC0