HARBOR CAPITAL MARKETS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03677372

Incorporation date

25/11/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

10/10/2013

Final Gazette dissolved following liquidation

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10/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

25/07/2012

Termination of appointment of Hogan Lovells Corporate Services Limited as a secretary on 2012-07-18

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17/07/2012

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2012-07-18

View PDF (2 pages)

17/07/2012

Declaration of solvency

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17/07/2012

Appointment of a voluntary liquidator

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17/07/2012

Resolutions

View PDF (1 pages)

27/02/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (6 pages)

08/02/2012

Appointment of Scott D. Austin as a director on 2012-02-08

View PDF (2 pages)

08/02/2012

Resolutions

View PDF (3 pages)

08/02/2012

Termination of appointment of Hector J Cuellar as a director on 2012-02-08

View PDF (1 pages)

08/02/2012

Termination of appointment of Malik Sharif as a director on 2012-02-08

View PDF (1 pages)

08/02/2012

Termination of appointment of Scott M Ryder Jr. as a director on 2012-02-08

View PDF (1 pages)

28/11/2011

Full accounts made up to 2011-04-30

View PDF (16 pages)

02/05/2011

Statement of capital following an allotment of shares on 2010-09-30

View PDF (3 pages)

02/05/2011

Statement of capital following an allotment of shares on 2010-05-31

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21/02/2011

Appointment of Mr Scott M Ryder Jr. as a director

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21/02/2011

Termination of appointment of David Blackwood as a director

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20/02/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

20/02/2011

Statement of capital following an allotment of shares on 2010-03-31

View PDF (3 pages)

17/02/2011

Termination of appointment of Margaret Thurmond as a director

View PDF (1 pages)

02/09/2010

Full accounts made up to 2010-04-30

View PDF (16 pages)

19/05/2010

Secretary's details changed for Hogan Lovells Corporate Services Limited on 2010-05-11

View PDF (3 pages)

19/05/2010

Secretary's details changed for Hogan & Hartson Corporate Services Limited on 2010-05-05

View PDF (3 pages)

18/05/2010

Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU on 2010-05-19

View PDF (2 pages)

28/03/2010

Director's details changed for David Mitchell Blackwood on 2010-03-22

View PDF (3 pages)

28/03/2010

Director's details changed for Hector J Cuellar on 2010-03-22

View PDF (3 pages)

28/03/2010

Director's details changed for Margaret Ann Thurmond on 2010-03-22

View PDF (3 pages)

28/03/2010

Director's details changed for Malik Sharif on 2010-03-22

View PDF (3 pages)

24/02/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (16 pages)

07/02/2010

Resolutions

View PDF (42 pages)

07/02/2010

Statement of capital following an allotment of shares on 2010-01-28

View PDF (4 pages)

31/08/2009

Full accounts made up to 2009-04-30

View PDF (15 pages)

18/08/2009

Director appointed malik sharif

View PDF (2 pages)

23/02/2009

Director's Change of Particulars / hector cuellar / 20/10/2008 / Occupation was: president, capital markets, now: president

View PDF (1 pages)

23/02/2009

Director's Change of Particulars / margaret thurmond / 20/10/2008 / Occupation was: cfo rsm equico inc, now: cfo

View PDF (1 pages)

23/02/2009

Director's Change of Particulars / david blackwood / 20/10/2008 / Occupation was: executive vice president rsm, now: executive vice president

View PDF (1 pages)

23/02/2009

Return made up to 26/11/08; no change of members

View PDF (5 pages)

18/09/2008

Certificate of change of name

View PDF (3 pages)

16/09/2008

Miscellaneous

View PDF (1 pages)

16/09/2008

Appointment Terminated Director paul teuten

View PDF (1 pages)

10/09/2008

Auditor's resignation

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07/09/2008

Full accounts made up to 2008-04-30

View PDF (14 pages)

13/01/2008

Return made up to 26/11/07; no change of members

View PDF (8 pages)

06/08/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

11/12/2006

Return made up to 26/11/06; full list of members

View PDF (8 pages)

11/12/2006

Secretary's particulars changed

View PDF (0 pages)

17/08/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

02/03/2006

Accounts made up to 2005-04-30

View PDF (11 pages)

02/03/2006

Resolutions

View PDF (2 pages)

01/03/2006

Ad 20/02/06--------- £ si 37392@1=37392 £ ic 2/37394

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01/03/2006

Memorandum and Articles of Association

View PDF (15 pages)

01/03/2006

Nc inc already adjusted 16/02/06

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01/03/2006

Resolutions

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01/03/2006

Resolutions

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19/02/2006

Registered office changed on 20/02/06 from: one angel court, c/o hogan & hartson, 16TH floor london EC2R 7HJ

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14/02/2006

Return made up to 26/11/05; full list of members

View PDF (8 pages)

31/10/2005

New secretary appointed

View PDF (3 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Secretary's particulars changed

View PDF (1 pages)

10/08/2005

Registered office changed on 11/08/05 from: 88 wood street london EC2V 7AJ

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

05/07/2005

Return made up to 26/11/04; full list of members

View PDF (8 pages)

05/07/2005

Director's particulars changed

View PDF (0 pages)

22/05/2005

Accounts made up to 2004-04-30

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19/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

New director appointed

View PDF (2 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Certificate of change of name

View PDF (2 pages)

18/02/2004

Accounting reference date extended from 30/11/03 to 30/04/04

View PDF (1 pages)

09/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

07/09/2003

Resolutions

View PDF (1 pages)

07/09/2003

Accounts made up to 2002-11-30

View PDF (2 pages)

19/01/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

Return made up to 26/11/02; full list of members

View PDF (7 pages)

19/01/2003

Secretary resigned

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19/01/2003

Registered office changed on 20/01/03

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16/09/2002

Accounts made up to 2001-11-30

View PDF (2 pages)

10/09/2002

Resolutions

View PDF (1 pages)

01/01/2002

Return made up to 26/11/01; full list of members

View PDF (7 pages)

12/02/2001

Accounts made up to 2000-11-30

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12/02/2001

Accounts made up to 1999-11-30

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04/02/2001

Resolutions

View PDF (1 pages)

28/01/2001

Resolutions

View PDF (1 pages)

07/01/2001

Return made up to 26/11/00; full list of members

View PDF (7 pages)

07/01/2001

Secretary's particulars changed

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07/01/2001

Registered office changed on 08/01/01

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12/01/2000

Return made up to 26/11/99; full list of members

View PDF (7 pages)

12/01/2000

Director's particulars changed

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10/10/1999

New director appointed

View PDF (2 pages)

25/05/1999

Registered office changed on 26/05/99 from: 5 chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

26/01/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Memorandum and Articles of Association

View PDF (15 pages)

10/12/1998

Certificate of change of name

View PDF (2 pages)

25/11/1998

Incorporation

View PDF (21 pages)

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Full

Last made up date

29/04/2011

Next account date

29/04/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HARBOR CAPITAL MARKETS EUROPE LIMITED

HARBOR CAPITAL MARKETS EUROPE LIMITED is an(a) Dissolved company incorporated on 25/11/1998 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARBOR CAPITAL MARKETS EUROPE LIMITED?

HARBOR CAPITAL MARKETS EUROPE LIMITED is currently Dissolved. It was registered on 25/11/1998 and dissolved on 10/10/2013.

Where is HARBOR CAPITAL MARKETS EUROPE LIMITED located?

HARBOR CAPITAL MARKETS EUROPE LIMITED is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does HARBOR CAPITAL MARKETS EUROPE LIMITED do?

HARBOR CAPITAL MARKETS EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HARBOR CAPITAL MARKETS EUROPE LIMITED?

The latest filing was on 10/10/2013: Final Gazette dissolved following liquidation.