BANK ONE EUROPE LIMITED
Company is dissolved
General Information
NAME
BANK ONE EUROPE LIMITED
COMPANY NUMBER
00985743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/07/1970
(54 years and 4 months old)
WEBSITE
BLUETHINK.COMPANY
CONFIRMATION STATEMENT MADE UP TO
01/10/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
02/01/2001
02/05/2002
BANK ONE CAPITAL MARKETS LIMITED
View all previous names
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 05/09/2024 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
Credit Risk Overview
Want to learn more about BANK ONE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK ONE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK ONE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
05/10/1992 - 22/01/1993 (3 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/10/1992 - 01/04/1993 (5 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/10/1992 - 01/04/1993 (5 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 05/10/1992 - 18/08/2000 (7 years and 10 months) Secretary: 05/10/1992 - 01/04/1993 (5 months) Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 05/09/2024 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 05/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 04/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 04/01/2024 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 04/01/2024 | New Board Member Stephen Michael White (917228546) Appointed |
| 14/11/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 14/11/2023 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 27/09/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 31/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 31/07/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 20/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 20/07/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 20/07/2023 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 01/06/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 13/04/2023 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 13/04/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 24/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 21/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 21/03/2023 | New Board Member Stephen Michael White (917228546) Appointed |
| 21/03/2023 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 10/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 13/09/2013 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 13/09/2013 | Leroy Jerome Ronan Navaratne (918109784) has left the board |
| 09/09/2013 | Ian Robert Lyall (903672223) has left the board |
| 09/09/2013 | New Board Member Leroy Jerome Ronan Navaratne (918109784) Appointed |
| 16/01/2013 | Stephen Michael White (917475525) has left the board |
| 16/01/2013 | New Board Member Stephen Michael White (917228546) Appointed |
| 09/01/2013 | New Board Member Stephen Michael White (917475525) Appointed |
| 08/01/2013 | Nigel John David Collett (913045351) has left the board |
| 06/10/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 14/09/2012 | Change in Reg. Office |
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