BUTTERFIELD (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

01930025

Incorporation date

10/07/1985

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1985)

20/07/2015

Final Gazette dissolved following liquidation

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20/04/2015

Return of final meeting in a members' voluntary winding up

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06/10/2014

Registered office address changed from 99 Gresham Street London EC2V 7NG to 6 Snow Hill London EC1A 2AY on 2014-10-07

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06/10/2014

Declaration of solvency

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06/10/2014

Appointment of a voluntary liquidator

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06/10/2014

Resolutions

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07/09/2014

Director's details changed for Mr Robert Mathews on 2014-09-05

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04/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

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17/08/2014

Appointment of Mr Robert Mathews as a director on 2014-08-18

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17/08/2014

Termination of appointment of Simon Anthony Ironside as a director on 2014-08-18

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04/03/2014

Full accounts made up to 2013-12-31

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02/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

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04/07/2013

Appointment of Mr Simon Anthony Ironside as a director

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04/07/2013

Termination of appointment of Peter Fletcher as a director

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15/04/2013

Full accounts made up to 2012-12-31

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06/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

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08/03/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

10/10/2011

Annual return made up to 2011-09-03 with full list of shareholders

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10/10/2011

Termination of appointment of Rupert Bentley as a director

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15/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/10/2010

Certificate of change of name

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19/10/2010

Change of name notice

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27/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

27/09/2010

Director's details changed for Mr Rupert Thomas Bentley on 2010-09-03

View PDF (2 pages)

19/08/2010

Appointment of Mr Raymond Adams Sykes as a director

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17/08/2010

Appointment of Mr Peter William Fletcher as a director

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23/07/2010

Termination of appointment of George Bogucki as a director

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19/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/04/2010

Termination of appointment of Nicolas Bentley as a director

View PDF (1 pages)

04/12/2009

Termination of appointment of Noel Crosse as a secretary

View PDF (1 pages)

07/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

15/01/2009

Appointment terminated director ralph davis

View PDF (1 pages)

16/09/2008

Return made up to 03/09/08; full list of members

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16/09/2008

Location of register of members

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16/09/2008

Location of debenture register

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16/09/2008

Registered office changed on 17/09/2008 from 99 gresham street london EC2V 7NG

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01/07/2008

Appointment terminated director victor williams

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01/07/2008

Director appointed george john bogucki

View PDF (2 pages)

02/06/2008

Auditor's resignation

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27/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/04/2008

Registered office changed on 08/04/2008 from 5TH floor 21 dartmouth street london SW1H 9BP

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10/01/2008

New secretary appointed

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10/01/2008

Secretary resigned

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19/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/09/2007

Return made up to 03/09/07; full list of members

View PDF (6 pages)

01/10/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

Return made up to 03/09/06; full list of members

View PDF (6 pages)

20/09/2006

Registered office changed on 21/09/06 from: 35 catherine place london SW1E 6DY

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07/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/09/2005

Return made up to 03/09/05; full list of members

View PDF (6 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/09/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

10/09/2003

Return made up to 03/09/03; full list of members

View PDF (6 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Registered office changed on 11/09/03 from: 35 catherine street london SW1E 6DY

View PDF (1 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

03/09/2002

Return made up to 03/09/02; full list of members

View PDF (6 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/09/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

30/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/01/2001

New director appointed

View PDF (2 pages)

20/12/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

17/10/2000

Registered office changed on 18/10/00 from: 37 catherine place london SW1E 6DY

View PDF (1 pages)

07/09/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

07/09/1999

Director's particulars changed

View PDF (1 pages)

06/09/1999

Return made up to 03/09/99; full list of members

View PDF (7 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/09/1998

Full accounts made up to 1997-12-31

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06/09/1998

Return made up to 03/09/98; full list of members

View PDF (7 pages)

06/09/1998

Director's particulars changed

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (2 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

08/09/1997

Return made up to 03/09/97; full list of members

View PDF (5 pages)

23/02/1997

Director resigned

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12/01/1997

Secretary resigned

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12/01/1997

New secretary appointed

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23/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

08/09/1996

Return made up to 03/09/96; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

03/10/1995

Certificate of change of name

View PDF (4 pages)

05/09/1995

Return made up to 03/09/95; full list of members

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22/08/1995

Ad 26/07/95--------- £ si 50000@1=50000 £ ic 50000/100000

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22/08/1995

Nc inc already adjusted 26/07/95

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22/08/1995

Resolutions

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22/08/1995

Resolutions

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19/09/1994

Return made up to 03/09/94; full list of members

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02/05/1994

Full accounts made up to 1993-12-31

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07/02/1994

Certificate of change of name

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11/10/1993

Return made up to 03/09/93; no change of members

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19/08/1993

Full accounts made up to 1992-12-31

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22/09/1992

Return made up to 03/09/92; full list of members

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16/09/1992

Full accounts made up to 1991-12-31

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02/02/1992

Secretary resigned;new secretary appointed

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22/09/1991

Return made up to 03/09/91; full list of members

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27/07/1991

Director resigned;new director appointed

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06/05/1991

Full accounts made up to 1990-12-31

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10/09/1990

Return made up to 03/09/90; full list of members

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29/05/1990

Full accounts made up to 1989-12-31

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28/01/1990

New director appointed

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05/09/1989

Return made up to 31/08/89; full list of members

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25/07/1989

Full accounts made up to 1988-12-31

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13/07/1989

New secretary appointed

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03/07/1989

Certificate of change of name

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11/06/1989

Director resigned

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11/06/1989

Registered office changed on 12/06/89 from: 3 lombard street london EC3V 9AA

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08/03/1989

Return made up to 29/08/88; full list of members

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01/11/1988

Director resigned;new director appointed

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19/10/1988

Full accounts made up to 1987-12-31

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12/10/1988

Director resigned;new director appointed

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17/07/1988

Wd 09/06/88 ad 31/05/88--------- £ si 30000@1=30000 £ ic 20000/50000

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17/07/1988

Resolutions

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17/07/1988

Resolutions

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17/07/1988

£ nc 20000/50000

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22/05/1988

Return made up to 31/12/87; full list of members

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28/02/1988

Accounting reference date extended from 30/09 to 31/12

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31/01/1988

Auditor's resignation

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27/01/1988

Registered office changed on 28/01/88 from: 37 catherine place london SW1

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27/01/1988

New director appointed

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10/01/1988

Certificate of change of name

View PDF (2 pages)

02/11/1987

Resolutions

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02/11/1987

Resolutions

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18/10/1987

Director's particulars changed;director resigned

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18/10/1987

Director resigned

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07/09/1987

Secretary resigned;new secretary appointed;new director appointed

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27/08/1987

Full accounts made up to 1986-09-30

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26/05/1987

Director resigned;new director appointed

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26/05/1987

Return made up to 31/12/86; full list of members

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10/07/1985

Incorporation

View PDF (16 pages)

10/07/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ironside, Simon Anthony	Director	30/06/2013 - 18/08/2014	7
Bogucki, George John	Director	30/06/2008 - 30/06/2010	8
Fletcher, Peter William	Director	17/08/2010 - 30/06/2013	6
Mathews, Robert	Director	18/08/2014 - Present	2
Crosse, Noel Mitchell Roumieu	Secretary	02/01/2008 - 30/11/2009	9

Persons with Significant Control

No PSC data available.

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Description

About BUTTERFIELD (EUROPE) LIMITED

BUTTERFIELD (EUROPE) LIMITED is an(a) Dissolved company incorporated on 10/07/1985 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERFIELD (EUROPE) LIMITED?

BUTTERFIELD (EUROPE) LIMITED is currently Dissolved. It was registered on 10/07/1985 and dissolved on 20/07/2015.

Where is BUTTERFIELD (EUROPE) LIMITED located?

BUTTERFIELD (EUROPE) LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does BUTTERFIELD (EUROPE) LIMITED do?

BUTTERFIELD (EUROPE) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BUTTERFIELD (EUROPE) LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved following liquidation.