LIQUIDNET EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
LIQUIDNET EUROPE LIMITED
COMPANY NUMBER
04232799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/06/2001
(23 years and 5 months old)
WEBSITE
www.liquidnet.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TP
Telephone: 02076141600
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
24th Floor
The Broadgate Tower
20 Primrose Street
London
EC2A 1AE
Telephone: 76141600
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 |
|---|---|---|
| LIQUIDNET EUROPE LIMITED | Active - Accounts Filed | View Report |
| LIQUIDNET EU LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Victoria Louise Hart (932751360) Appointed |
| 13/05/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIQUIDNET 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 LIQUIDNET EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIQUIDNET 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 |
|---|---|---|---|---|
|
17/05/2021 - Present (3 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 12 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIQUIDNET EUROPE LIMITED | Active - Accounts Filed | View Report |
| LIQUIDNET EU LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Victoria Louise Hart (932751360) Appointed |
| 13/05/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Joanna Mary Meager (931565048) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 29/05/2023 | Catherine Sayers (929585460) has left the board |
| 12/05/2023 | New Company Secretary Ceri Joanne Charles Young (930884963) Appointed |
| 09/05/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 18/05/2022 | New Company Secretary Catherine Sayers (929585460) Appointed |
| 16/05/2022 | New Board Member Claire Marie Michel Bridel (920883607) Appointed |
| 14/04/2022 | Carinne Sophie Withey (918881452) has left the board |
| 27/01/2022 | New Board Member Peter Charles Randall (928215866) Appointed |
| 27/01/2022 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 27/01/2022 | New Board Member Stephen Howard Sparke (914891645) Appointed |
| 27/01/2022 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 27/01/2022 | Simon Greenwell (926848401) has left the board |
| 27/01/2022 | Mark Reginald St John Pumfrey (917591122) has left the board |
| 27/01/2022 | Roberto Daniele (925687660) has left the board |
| 27/01/2022 | Adrian John Stephen Fitzpatrick (915558615) has left the board |
| 13/12/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 06/12/2021 | Mark Reginald St John Pumfrey (917591122) has left the board |
| 06/12/2021 | Roberto Daniele (925687660) has left the board |
| 06/12/2021 | Simon Greenwell (926848401) has left the board |
| 06/12/2021 | Adrian John Stephen Fitzpatrick (915558615) has left the board |
| 06/12/2021 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 06/12/2021 | New Board Member Stephen Howard Sparke (914891645) Appointed |
| 06/12/2021 | New Board Member Peter Charles Randall (928215866) Appointed |
| 01/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Claire Marie Michel Bridel (928215066) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 31/03/2020 | New Board Member Simon Greenwell (926848401) Appointed |
| 27/03/2020 | New Board Member Brian Bernard Conroy (926844405) Appointed |
| 20/03/2020 | Seth Isaac Merrin (925867675) has left the board |
| 09/08/2019 | Change in Reg. Office |
| 15/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Seth Isaac Merrin (907656830) has left the board |
| 30/05/2019 | New Board Member Seth Isaac Merrin (925867675) Appointed |
| 13/05/2019 | New Accounts filed |
| 01/04/2019 | New Company Secretary Roberto Daniele (925687660) Appointed |
| 13/03/2019 | Stephen Charles Grady (923308056) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 09/06/2017 | New Board Member Stephen Charles Grady (923308056) Appointed |
| 12/05/2017 | New Accounts filed |
| 03/03/2017 | Thierry Jean-Philippe Sciard (918657451) has left the board |
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