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HUDSON RIVER TRADING EUROPE LTD. - 100 Liverpool Street, 10th Floor, London, EC2M 2AT, United Kingdom
Company Information
- Company registration number
- 06796079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Liverpool Street
- 10th Floor
- London
- EC2M 2AT
- United Kingdom 100 Liverpool Street, 10th Floor, London, EC2M 2AT, United Kingdom UK
Management
- Managing Directors
- NUNES, Adam Seth, Mr.
- HEGARTY, Sean, Director
- Company secretaries
- FERBER, Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-20
- Age Of Company 2009-01-20 15 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Mr. Jason Carroll
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800QDJQNB4546YV16
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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HUDSON RIVER TRADING EUROPE LTD. Company Description
- HUDSON RIVER TRADING EUROPE LTD. is a ltd registered in United Kingdom with the Company reg no 06796079. Its current trading status is "live". It was registered 2009-01-20. It has declared SIC or NACE codes as "66120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 100 Liverpool Street .
Get HUDSON RIVER TRADING EUROPE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hudson River Trading Europe Ltd. - 100 Liverpool Street, 10th Floor, London, EC2M 2AT, United Kingdom
- 2009-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-20) - TM01
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auditors-resignation-company (2024-02-08) - AUD
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confirmation-statement-with-updates (2024-01-26) - CS01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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confirmation-statement-with-updates (2023-01-30) - CS01
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-05-11) - SH19
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legacy (2023-05-11) - CAP-SS
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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resolution (2023-05-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-08-11) - PSC04
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cessation-of-a-person-with-significant-control (2023-08-11) - PSC07
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accounts-with-accounts-type-full (2023-10-03) - AA
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legacy (2023-05-11) - SH20
keyboard_arrow_right 2022
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memorandum-articles (2022-01-08) - MA
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resolution (2022-01-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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capital-allotment-shares (2022-02-18) - SH01
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accounts-with-accounts-type-full (2022-09-28) - AA
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change-to-a-person-with-significant-control (2022-01-27) - PSC05
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appoint-person-secretary-company-with-name-date (2022-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-13) - TM02
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confirmation-statement-with-updates (2022-01-27) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-09) - SH01
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change-to-a-person-with-significant-control (2021-02-09) - PSC05
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change-to-a-person-with-significant-control (2021-02-09) - PSC04
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confirmation-statement-with-updates (2021-01-22) - CS01
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capital-allotment-shares (2021-04-14) - SH01
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capital-allotment-shares (2021-05-19) - SH01
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capital-allotment-shares (2021-08-16) - SH01
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resolution (2021-11-04) - RESOLUTIONS
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legacy (2021-11-05) - SH20
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legacy (2021-11-05) - CAP-SS
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accounts-with-accounts-type-full (2021-09-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-11-05) - SH19
keyboard_arrow_right 2020
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resolution (2020-01-14) - RESOLUTIONS
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legacy (2020-01-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-01-14) - SH19
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legacy (2020-01-14) - SH20
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confirmation-statement-with-updates (2020-01-17) - CS01
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capital-allotment-shares (2020-04-02) - SH01
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capital-allotment-shares (2020-10-01) - SH01
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accounts-with-accounts-type-full (2020-12-16) - AA
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capital-allotment-shares (2020-12-16) - SH01
keyboard_arrow_right 2019
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legacy (2019-04-10) - SH20
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confirmation-statement-with-updates (2019-01-18) - CS01
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resolution (2019-04-10) - RESOLUTIONS
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legacy (2019-04-10) - CAP-SS
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change-to-a-person-with-significant-control (2019-11-22) - PSC04
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capital-allotment-shares (2019-12-12) - SH01
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change-to-a-person-with-significant-control (2019-11-22) - PSC05
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legacy (2019-11-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-10) - SH19
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legacy (2019-11-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-15) - SH19
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legacy (2019-07-01) - SH20
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legacy (2019-07-01) - CAP-SS
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resolution (2019-07-01) - RESOLUTIONS
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capital-allotment-shares (2019-06-11) - SH01
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resolution (2019-08-06) - RESOLUTIONS
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legacy (2019-08-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-08-06) - SH19
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capital-statement-capital-company-with-date-currency-figure (2019-07-01) - SH19
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accounts-with-accounts-type-full (2019-09-30) - AA
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resolution (2019-10-18) - RESOLUTIONS
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legacy (2019-10-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-18) - SH19
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legacy (2019-10-18) - SH20
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resolution (2019-11-15) - RESOLUTIONS
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legacy (2019-08-06) - SH20
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-29) - SH01
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confirmation-statement-with-updates (2018-01-25) - CS01
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capital-allotment-shares (2018-03-01) - SH01
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capital-allotment-shares (2018-04-12) - SH01
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resolution (2018-04-16) - RESOLUTIONS
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capital-allotment-shares (2018-05-03) - SH01
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capital-allotment-shares (2018-06-14) - SH01
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memorandum-articles (2018-05-01) - MA
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legacy (2018-07-27) - CAP-SS
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capital-allotment-shares (2018-12-03) - SH01
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capital-statement-capital-company-with-date-currency-figure (2018-07-27) - SH19
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legacy (2018-07-27) - SH20
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capital-allotment-shares (2018-09-25) - SH01
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accounts-with-accounts-type-full (2018-09-27) - AA
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resolution (2018-07-27) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-28) - SH01
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accounts-with-accounts-type-full (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-26) - AA
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second-filing-of-form-with-form-type (2014-03-18) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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capital-allotment-shares (2014-01-16) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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change-person-director-company-with-change-date (2013-02-06) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
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capital-allotment-shares (2013-08-06) - SH01
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capital-allotment-shares (2013-08-29) - SH01
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auditors-resignation-company (2013-11-29) - AUD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-07) - AP01
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accounts-with-accounts-type-full (2012-09-05) - AA
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termination-director-company-with-name (2012-08-02) - TM01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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appoint-person-secretary-company-with-name (2012-08-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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termination-director-company-with-name (2012-02-06) - TM01
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capital-allotment-shares (2012-10-26) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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change-person-director-company-with-change-date (2011-01-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-full (2011-08-23) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-27) - SH01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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capital-allotment-shares (2010-02-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-31) - AR01
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capital-allotment-shares (2010-05-05) - SH01
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capital-allotment-shares (2010-07-08) - SH01
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accounts-with-accounts-type-full (2010-09-15) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-16) - SH01
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capital-allotment-shares (2009-10-10) - SH01
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legacy (2009-09-05) - 88(2)
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legacy (2009-08-20) - 287
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legacy (2009-07-23) - 395
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legacy (2009-04-20) - 88(2)
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incorporation-company (2009-01-20) - NEWINC
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legacy (2009-08-04) - 225