SCOTIA CAPITAL (EUROPE) LIMITED
Company is dissolved
General Information
NAME
SCOTIA CAPITAL (EUROPE) LIMITED
COMPANY NUMBER
03420543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/08/1997
(27 years and 3 months old)
WEBSITE
SCOTIACAPITAL.COM
CONFIRMATION STATEMENT MADE UP TO
15/08/2014
ACCOUNTS MADE UP TO
31/10/2013
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PREVIOUS NAMES
17/02/1998
03/02/2003
SCOTIAMOCATTA LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
|---|---|
| 03/05/2024 | New Board Member Mark Saul Pearlman (926764326) Appointed |
| 02/09/2020 | Jane Mary Lloyd (909457209) has left the board |
| 03/03/2020 | New Board Member Mark Saul Pearlman (926764326) Appointed |
Credit Risk Overview
Want to learn more about SCOTIA CAPITAL (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 SCOTIA CAPITAL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTIA CAPITAL (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 N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/09/1997 - 30/01/1998 (4 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/09/1997 - 30/01/1998 (4 months) Born in Mar 1947 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
30/01/1998 - 12/08/1998 (6 months) Born in Aug 1956 |
Resigned | Director |
Current: 1 Past: 17 |
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 |
|---|---|
| 03/05/2024 | New Board Member Mark Saul Pearlman (926764326) Appointed |
| 02/09/2020 | Jane Mary Lloyd (909457209) has left the board |
| 03/03/2020 | New Board Member Mark Saul Pearlman (926764326) Appointed |
| 11/01/2019 | Steven Michael Lowe (910023152) has left the board |
| 11/01/2019 | Mark Elliott Caplan (915421978) has left the board |
| 07/08/2015 | Change in Reg. Office |
| 22/08/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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