GETCO EXECUTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/143 February 2014 | SECRETARY APPOINTED MRS KATERINA MAIN |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA CAREY |
| 31/12/1331 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 2ND FLOOR VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ UNITED KINGDOM |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 11/10/1311 October 2013 | ADOPT ARTICLES 30/09/2013 |
| 16/09/1316 September 2013 | ALTER ARTICLES 30/08/2013 |
| 16/09/1316 September 2013 | ARTICLES OF ASSOCIATION |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR ALBERT MAASLAND |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUELLER |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR JOHN ANDREW MCCARTHY |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARR |
| 14/12/1214 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR ROBERT SEVERIN SMITH |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MS VIRGINIE MOUNA SAADE |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLUM |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | ADOPT ARTICLES 13/04/2011 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHULER |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLEMAN |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TIERNEY |
| 08/12/118 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VINCENT TIERNEY / 13/07/2011 |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR DANIEL BIBB COLEMAN |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR MICHAEL LEROY BLUM |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARACI |
| 21/12/1021 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR STEPHEN GREGORY SCHULER |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN THOMAS WARR / 03/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR DANIEL VINCENT TIERNEY |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SPANBROEK |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA PATRICIA GRAHAM-CAREY / 26/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED DR STEPHEN THOMAS WARR |
| 04/12/094 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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