HUDSON RIVER TRADING EUROPE LTD. filing history - Find and update company information

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HUDSON RIVER TRADING EUROPE LTD.

Company number 06796079

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 27,535,671 ANNOTATION A Second Filed SH01 is registered on 18/03/2014	View PDF Statement of capital following an allotment of shares on 1 January 2014 GBP 27,535,671 ANNOTATION A Second Filed SH01 is registered on 18/03/2014 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 26,984,958	View PDF Statement of capital following an allotment of shares on 29 August 2013 GBP 26,984,958 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 19,961,762	View PDF Statement of capital following an allotment of shares on 6 August 2013 GBP 19,961,762 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AD01	Registered office address changed from 16Th Floor 1 Angel Court London EC2R 7HJ on 1 August 2013	View PDF Registered office address changed from 16Th Floor 1 Angel Court London EC2R 7HJ on 1 August 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	CH01	Director's details changed for Jason Carroll on 14 December 2012	View PDF Director's details changed for Jason Carroll on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 6,711,762	View PDF Statement of capital following an allotment of shares on 18 October 2012 GBP 6,711,762 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
07 Aug 2012	AP01	Appointment of Mr. D. Landis Olson as a director	View PDF Appointment of Mr. D. Landis Olson as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of Prashant Lal as a director	View PDF Termination of appointment of Prashant Lal as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	AP01	Appointment of Mr. Adam Nunes as a director	View PDF Appointment of Mr. Adam Nunes as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP03	Appointment of Mr. Gregory Rachinsky as a secretary	View PDF Appointment of Mr. Gregory Rachinsky as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2012	TM01	Termination of appointment of Suhas Daftuar as a director	View PDF Termination of appointment of Suhas Daftuar as a director - link opens in a new window - 1 page (1 page)
09 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	TM01	Termination of appointment of Alexander Morcos as a director	View PDF Termination of appointment of Alexander Morcos as a director - link opens in a new window - 1 page (1 page)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
25 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	CH01	Director's details changed for Jason Carroll on 24 January 2011	View PDF Director's details changed for Jason Carroll on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Alexander Morcos on 24 January 2011	View PDF Director's details changed for Alexander Morcos on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Suhas Daftuar on 24 January 2011	View PDF Director's details changed for Suhas Daftuar on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AP01	Appointment of Prashant Lal as a director	View PDF Appointment of Prashant Lal as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 4,842,021	View PDF Statement of capital following an allotment of shares on 2 July 2010 GBP 4,842,021 - link opens in a new window - 2 pages (2 pages)

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