SCOTIA CAPITAL (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03420543

Incorporation date

14/08/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/08/1997)

21/01/2021

Final Gazette dissolved following liquidation

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21/10/2020

Return of final meeting in a members' voluntary winding up

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27/08/2020

Termination of appointment of Jane Mary Lloyd as a director on 2020-08-28

View PDF (1 pages)

23/08/2020

Liquidators' statement of receipts and payments to 2020-07-21

View PDF (14 pages)

04/03/2020

Director's details changed for Dr Mark Saul Pearlman on 2020-03-05

View PDF (2 pages)

27/02/2020

Appointment of Dr Mark Saul Pearlman as a director on 2020-02-25

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25/09/2019

Liquidators' statement of receipts and payments to 2019-07-21

View PDF (13 pages)

08/01/2019

Termination of appointment of Steven Michael Lowe as a director on 2018-08-22

View PDF (1 pages)

08/01/2019

Termination of appointment of Mark Elliott Caplan as a director on 2016-06-17

View PDF (1 pages)

26/08/2018

Liquidators' statement of receipts and payments to 2018-07-21

View PDF (13 pages)

30/08/2017

Liquidators' statement of receipts and payments to 2017-07-21

View PDF (12 pages)

06/09/2016

Liquidators' statement of receipts and payments to 2016-07-21

View PDF (9 pages)

13/08/2015

Memorandum and Articles of Association

View PDF (37 pages)

04/08/2015

Registered office address changed from 201 Bishopsgate London EC2M 3NS to 55 Baker Street London W1U 7EU on 2015-08-05

View PDF (2 pages)

03/08/2015

Appointment of a voluntary liquidator

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03/08/2015

Resolutions

View PDF (1 pages)

03/08/2015

Declaration of solvency

View PDF (4 pages)

29/07/2015

Statement by Directors

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29/07/2015

Statement of capital on 2015-07-30

View PDF (4 pages)

29/07/2015

Solvency Statement dated 15/07/15

View PDF (6 pages)

29/07/2015

Resolutions

View PDF (1 pages)

02/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

17/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

14/07/2014

Full accounts made up to 2013-10-31

View PDF (18 pages)

08/05/2014

Miscellaneous

View PDF (2 pages)

19/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

28/07/2013

Full accounts made up to 2012-10-31

View PDF (29 pages)

20/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

20/08/2012

Director's details changed for Mrs Jane Mary Lloyd on 2012-08-21

View PDF (2 pages)

20/08/2012

Director's details changed for Mr Steven Michael Lowe on 2012-08-21

View PDF (2 pages)

08/07/2012

Termination of appointment of Robert Murray as a director

View PDF (1 pages)

08/07/2012

Termination of appointment of Mark Cameron as a director

View PDF (1 pages)

08/07/2012

Termination of appointment of Patrick Burke as a director

View PDF (1 pages)

06/02/2012

Full accounts made up to 2011-10-31

View PDF (30 pages)

07/09/2011

Termination of appointment of Edward Moore as a director

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (9 pages)

04/05/2011

Appointment of Mr Mark Cameron as a director

View PDF (2 pages)

13/03/2011

Registered office address changed from 33 Finsbury Square London EC2A 1BB on 2011-03-14

View PDF (1 pages)

01/02/2011

Full accounts made up to 2010-10-31

View PDF (27 pages)

27/01/2011

Termination of appointment of Donald Adamson as a secretary

View PDF (1 pages)

14/11/2010

Appointment of Mr Mark Elliott Caplan as a director

View PDF (2 pages)

14/11/2010

Termination of appointment of Michael Durland as a director

View PDF (1 pages)

05/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (10 pages)

05/09/2010

Director's details changed for Edward Daniel Moore on 2010-08-15

View PDF (2 pages)

05/09/2010

Director's details changed for Patrick Burke on 2010-08-15

View PDF (2 pages)

05/09/2010

Director's details changed for Michael Durland on 2010-08-15

View PDF (2 pages)

05/09/2010

Director's details changed for Robert John Murray on 2010-08-15

View PDF (2 pages)

24/01/2010

Full accounts made up to 2009-10-31

View PDF (26 pages)

17/11/2009

Resolutions

View PDF (45 pages)

17/11/2009

Statement of company's objects

View PDF (2 pages)

04/11/2009

Termination of appointment of Rod Reynolds as a director

View PDF (1 pages)

17/09/2009

Director's change of particulars / rod reynolds / 18/09/2009

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14/09/2009

Return made up to 15/08/09; full list of members

View PDF (5 pages)

15/07/2009

Secretary appointed mr donald hugh oliver adamson

View PDF (1 pages)

14/07/2009

Appointment terminated secretary r frew

View PDF (1 pages)

14/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/05/2009

Director appointed patrick burke

View PDF (1 pages)

15/05/2009

Appointment terminated director john madden

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15/05/2009

Director appointed edward daniel moore

View PDF (2 pages)

15/05/2009

Nc inc already adjusted 05/02/09

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15/05/2009

Resolutions

View PDF (1 pages)

01/04/2009

Full accounts made up to 2008-10-31

View PDF (28 pages)

01/04/2009

Director appointed steven michael lowe

View PDF (2 pages)

01/04/2009

Appointment terminated director andrew palmer

View PDF (1 pages)

18/09/2008

Return made up to 15/08/08; no change of members

View PDF (9 pages)

29/05/2008

Full accounts made up to 2007-10-31

View PDF (21 pages)

06/11/2007

Return made up to 15/08/07; full list of members

View PDF (9 pages)

12/02/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

03/10/2006

Return made up to 15/08/06; no change of members

View PDF (7 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

22/02/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

23/08/2005

Return made up to 15/08/05; no change of members

View PDF (7 pages)

01/06/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

16/02/2005

Director resigned

View PDF (1 pages)

24/08/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

07/06/2004

Director resigned

View PDF (1 pages)

11/03/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

26/11/2003

Director resigned

View PDF (1 pages)

02/09/2003

Return made up to 15/08/03; no change of members

View PDF (9 pages)

12/02/2003

Full accounts made up to 2002-10-31

View PDF (24 pages)

12/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

Certificate of change of name

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30/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

06/10/2002

Return made up to 15/08/02; no change of members

View PDF (8 pages)

23/06/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

06/09/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

16/07/2001

Director's particulars changed

View PDF (1 pages)

15/07/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

14/08/2000

Return made up to 15/08/00; no change of members

View PDF (7 pages)

18/04/2000

Director resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

12/09/1999

Return made up to 15/08/99; full list of members

View PDF (8 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

Director resigned

View PDF (1 pages)

27/04/1999

New director appointed

View PDF (2 pages)

04/02/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

26/01/1999

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

22/10/1998

Ad 05/10/98--------- us$ si 900000@1=900000 us$ ic 100000/1000000

View PDF (2 pages)

08/09/1998

Return made up to 15/08/98; full list of members

View PDF (8 pages)

01/09/1998

Director resigned

View PDF (1 pages)

05/08/1998

Resolutions

View PDF (25 pages)

05/08/1998

Ad 24/07/98--------- us$ si 100000@1=100000 us$ ic 0/100000

View PDF (2 pages)

05/08/1998

Resolutions

View PDF (1 pages)

05/08/1998

Us$ nc 0/1000000 24/07/98

View PDF (1 pages)

05/08/1998

Resolutions

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05/08/1998

Div 24/07/98

View PDF (1 pages)

18/02/1998

Memorandum and Articles of Association

View PDF (17 pages)

15/02/1998

Certificate of change of name

View PDF (3 pages)

10/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

04/11/1997

Certificate of change of name

View PDF (2 pages)

04/11/1997

Memorandum and Articles of Association

View PDF (17 pages)

15/10/1997

Accounting reference date extended from 31/08/98 to 31/10/98

View PDF (1 pages)

02/10/1997

Memorandum and Articles of Association

View PDF (13 pages)

29/09/1997

Registered office changed on 30/09/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

Certificate of change of name

View PDF (2 pages)

14/08/1997

Incorporation

View PDF (9 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Full

Last made up date

30/10/2013

Next account date

30/10/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/08/1997 - 23/09/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/08/1997 - 23/09/1997	43699
Brandman, Ronald Neil	Director	29/01/1998 - 19/12/2002	5
Ellis, Roger Allan	Director	23/09/1997 - 29/01/1998	2
Dentoom, Nigel Kenneth	Director	29/01/1998 - 11/08/1998	8

Persons with Significant Control

No PSC data available.

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Description

About SCOTIA CAPITAL (EUROPE) LIMITED

SCOTIA CAPITAL (EUROPE) LIMITED is an(a) Dissolved company incorporated on 14/08/1997 with the registered office located at 55 Baker Street, London W1U 7EU. 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 SCOTIA CAPITAL (EUROPE) LIMITED?

SCOTIA CAPITAL (EUROPE) LIMITED is currently Dissolved. It was registered on 14/08/1997 and dissolved on 21/01/2021.

Where is SCOTIA CAPITAL (EUROPE) LIMITED located?

SCOTIA CAPITAL (EUROPE) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SCOTIA CAPITAL (EUROPE) LIMITED do?

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

What is the latest filing for SCOTIA CAPITAL (EUROPE) LIMITED?

The latest filing was on 21/01/2021: Final Gazette dissolved following liquidation.