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SCOTIABANK EUROPE PLC

Learn more about SCOTIABANK EUROPE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, EC2M 3NS

SCOTIABANK EUROPE PLC on the map

Company type: Public Limited Company
Company number: 00817692
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.28
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks
Company SCOTIABANK EUROPE PLC is a Public Limited Company, registration number 00817692, established in United Kingdom on the 28. August 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on 201 BISHOPSGATE, LONDON, EC2M 3NS. Business of the company SCOTIABANK EUROPE PLC by SIC and NACE code is "64191 - Banks". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 008176920010" from the 2016.04.27. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.12.17. We do not have any information about the company SCOTIABANK EUROPE PLC being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.04.30
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

EAGLE STAR INSURANCE CO.LTD.
MORTGAGE - Outstanding on 1969.05.09
EAGLE STAR INSURANCE CO.LTD.
DEED OF RELEASE & SUBSTITUTION - Outstanding on 1973.12.19
DEUTSCHE BANK AG, LONDON BRANCH
MASTER NOVATION AGREEMENT - Outstanding on 2006.05.15
EUROCLEAR BANK SA/NV
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - Outstanding on 2011.04.07
UNION BANK, N.A. (AS THE SECURITY TRUSTEE)
COVERED SUBORDINATED DEBT SECURITY ASSIGNMENT - Outstanding on 2013.02.07
THE BANK OF NEW YORK MELLON
- Outstanding on 2015.05.12
THE BANK OF NEW YORK MELLON, LONDON BRANCH
- Outstanding on 2015.07.21
EUREX CLEARING AKTIENGESELLSCHAFT
- Outstanding on 2016.02.12
LME CLEAR LIMITED
- Outstanding on 2016.04.27

List of company documents:

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Find out more information about SCOTIABANK EUROPE PLC. Our website makes it possible to view other available documents related to SCOTIABANK EUROPE PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 008176920010
Form type: MR01
Date: 2016.04.27
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 008176920009
Form type: MR01
Date: 2016.02.12
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;USD 985795065
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REGISTRATION OF A CHARGE / CHARGE CODE 008176920008
Form type: MR01
Date: 2015.07.21
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DIRECTOR APPOINTED MS KERRY MADELINE SPOONER
Form type: AP01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR COLIN LEAVER
Form type: TM01
Date: 2015.06.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008176920007
Form type: MR01
Date: 2015.05.12
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.12
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR ANNE O'DONOVAN
Form type: TM01
Date: 2014.12.19
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DIRECTOR APPOINTED MR PHILIP STEPHEN WATSON SMITH
Form type: AP01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR RONALD BRANDMAN
Form type: TM01
Date: 2014.12.19
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DIRECTOR APPOINTED MR PHILIP MARTIN CUTTS
Form type: AP01
Date: 2014.10.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW REVILL
Form type: TM01
Date: 2014.03.21
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APPOINTMENT TERMINATED, DIRECTOR JANE NEGI
Form type: TM01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.01.08
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.17
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19/03/13 STATEMENT OF CAPITAL USD 985795065.0000
Form type: SH02
Date: 2013.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.02.07
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ALTER ARTICLES 10/01/2013
Form type: RES01
Date: 2013.02.04
Child documents:
Document type: ANNOTATION
Date: 2013.02.04
Form type: RES16
Document description: REDEMPTION OF SHARES 10/01/2013
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.01.23
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANNEMARIE O'DONOVAN / 11/09/2012
Form type: CH01
Date: 2012.09.20
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DIRECTOR APPOINTED ANNEMARIE O'DONOVAN
Form type: AP01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD
Form type: TM01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWORDS
Form type: TM01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.01.18
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APPOINTMENT TERMINATED, SECRETARY JANE LLOYD
Form type: TM02
Date: 2012.01.13
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SECRETARY APPOINTED MR JULIAN NICHOLAS JAMES RHYS
Form type: AP03
Date: 2012.01.13
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DIRECTOR APPOINTED MRS JANE ANNE NEGI
Form type: AP01
Date: 2012.01.13
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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10/11/11 STATEMENT OF CAPITAL USD 1001758065
Form type: SH14
Date: 2011.12.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.28
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RESOLUTION TO REDENOMINATE SHARES 10/11/2011
Form type: RES 17
Date: 2011.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL REVILL / 14/03/2011
Form type: CH01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY LLOYD / 14/03/2011
Form type: CH01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD LEAVER / 14/03/2011
Form type: CH01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD NEIL BRANDMAN / 14/03/2011
Form type: CH01
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, SCOTIA HOUSE, 33 FINSBURY SQUARE, LONDON, EC2A 1BB
Form type: AD01
Date: 2011.03.14
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SECRETARY APPOINTED MS JANE MARY LLOYD
Form type: AP03
Date: 2011.02.09
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APPOINTMENT TERMINATED, SECRETARY DONALD ADAMSON
Form type: TM02
Date: 2011.02.09
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2010.12.30
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DIRECTOR APPOINTED MR MARK ELLIOTT CAPLAN
Form type: AP01
Date: 2010.09.17
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DIRECTOR APPOINTED MR STEVEN MICHAEL LOWE
Form type: AP01
Date: 2010.03.22
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS MCDONALD / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FINIAN PAUL SWORDS / 23/12/2009
Form type: CH01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR ROD REYNOLDS
Form type: TM01
Date: 2009.11.26
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MINUTES OF MEETING
Form type: MISC
Date: 2009.11.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.05
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ADOPT ARTICLES
Form type: RES01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROD REYNOLDS / 18/09/2009
Form type: 288c
Date: 2009.09.18
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APPOINTMENT TERMINATED DIRECTOR IAN BERRY
Form type: 288b
Date: 2009.06.09

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Company directors and board members:

JULIAN NICHOLAS JAMES RHYS (current)
Secretary, 2012.01.11
201 BISHOPSGATE , LONDON
EC2M 3NS
MARK ELLIOTT CAPLAN (current)
Director, BANKER, 2010.09.15
201 BISHOPSGATE , LONDON
EC2M 3NS
PHILIP MARTIN CUTTS (current)
Director, 2014.09.24
201 BISHOPSGATE , LONDON
EC2M 3NS
JANE MARY LLOYD (current)
Director, BANKER, 2004.12.14
201 BISHOPSGATE , LONDON
EC2M 3NS
STEVEN MICHAEL LOWE (current)
Director, BANKER, 2010.03.17
201 BISHOPSGATE , LONDON
EC2M 3NS
PHILIP STEPHEN WATSON SMITH (current)
Director, BANKER, 2014.12.17
201 BISHOPSGATE , LONDON
EC2M 3NS
KERRY MADELINE SPOONER (current)
Director, 2015.06.10
201 BISHOPSGATE , LONDON
EC2M 3NS
ROBERT JOHN WILD (current)
Director, BANKER, 2003.12.10
11 ROWLY EDGE , CRANLEIGH
GU6 8PU, SURREY
DONALD HUGH OLIVER ADAMSON (resigned)
Secretary, BANKER, 2000.06.15 - 2011.01.26
14 ALLISON COURT 136 OXFORD ROAD , READING
RG1 7ND, BERKSHIRE
FRANCIS JOSEPH CORNWELL (resigned)
Secretary, 1991.12.18 - 2005.03.17
46 ST JOHNS AVENUE WARLEY , BRENTWOOD
CM14 5DG, ESSEX
ANDREW CHARLES FRANZ (resigned)
Secretary, 1991.12.18 - 2006.09.20
157 ERITH ROAD , BEXLEYHEATH
DA7 6HX, KENT
PETER DAVID GIRLING (resigned)
Secretary, 1991.12.18 - 2000.06.15
7 BRIDLE WAY FARNBOROUGH , ORPINGTON
BR6 7TJ, KENT
JANE MARY LLOYD (resigned)
Secretary, 2011.01.26 - 2012.01.11
201 BISHOPSGATE , LONDON
EC2M 3NS
IAN ANDREW BERRY (resigned)
Director, BANKER, 2008.12.18 - 2009.06.02
17 MOREHAMPTON ROAD , DONNYBROOK
DUBLIN 4
IRELAND
KEITH CHRISTOPHER BIRD (resigned)
Director, BANKER, 1991.12.18 - 1995.09.21
2 FERNHILL CLOSE , CRAWLEY DOWN
RH10 4UE, WEST SUSSEX
RONALD NEIL BRANDMAN (resigned)
Director, BANKER, 1995.12.14 - 2014.12.17
201 BISHOPSGATE , LONDON
EC2M 3NS
JOHN CLIFFORD EBY (resigned)
Director, BANKER, 1991.12.18 - 1995.09.21
BARONS COURT 6 CRANLEY ROAD , WALTON ON THAMES
KT12 5BP, SURREY
ROGER ALLAN ELLIS (resigned)
Director, BANKER, 1991.12.18 - 2003.01.15
62 CUDHAM LA NORTH CUDHAM , SEVENOAKS
TN14 7RA, KENT
DAVID FREDERICK EVANS (resigned)
Director, BANKER, 2001.06.19 - 2002.12.12
14 WINDMILL HILL , GREAT BIRCHAM
PE31 6RE, NORFOLK
DAVID FREDERICK EVANS (resigned)
Director, BANKER, 2002.12.12 - 2003.12.10
14 WINDMILL HILL , GREAT BIRCHAM
PE31 6RE, NORFOLK
DAVID FREDERICK EVANS (resigned)
Director, BANKER, 2000.06.15 - 2001.04.30
2 WINDSOR ROAD , ENFIELD
EN3 6RE, MIDDLESEX
LESLIE LIONEL FOX (resigned)
Director, BANKER, 1991.12.18 - 1995.12.14
20 PRINCES GATE COURT EXIBITION ROAD , LONDON
SW7 2QJ
ANDREW CHARLES FRANZ (resigned)
Director, BANKER, 2002.03.14 - 2006.06.29
157 ERITH ROAD , BEXLEYHEATH
DA7 6HX, KENT
TERRY KENNETH FRYETT (resigned)
Director, BANKER, 1999.09.16 - 2004.07.21
496 RUSSELL HILL ROAD , TORONTO
M5P 2S7, ONTARIO
CANADA
PETER DAVID GIRLING (resigned)
Director, BANKER, 1991.12.18 - 1997.06.19
7 BRIDLE WAY FARNBOROUGH , ORPINGTON
BR6 7TJ, KENT
PETER DAVID GIRLING (resigned)
Director, BANKER, 1997.06.19 - 2000.06.15
7 BRIDLE WAY FARNBOROUGH , ORPINGTON
BR6 7TJ, KENT
COLIN EDWARD LEAVER (resigned)
Director, SOLICITOR, 2001.12.11 - 2015.06.10
201 BISHOPSGATE , LONDON
EC2M 3NS
JANE MARY LLOYD (resigned)
Director, BANKER, 2003.12.10 - 2004.12.14
HIGHCLERE MOUNT AVENUE , HUTTON MOUNT
CM13 2NY, ESSEX
BARRY REGINALD FREDERICK LUTER (resigned)
Director, BANKER, 2000.10.23 - 2007.10.03
91 THE SWEEPSTAKES BALLSBRIDGE , DUBLIN 4
IRISH
IRLAND
MALCOLM HUGH DEES MCALPINE (resigned)
Director, CIVIL ENGINEERING ANR, 1991.12.18 - 1997.06.19
40 BERNARD STREET , LONDON
WC1N 1LG
STEPHEN DOUGLAS MCDONALD (resigned)
Director, BANKER, 2005.12.14 - 2012.09.11
201 BISHOPSGATE , LONDON
EC2M 3NS
DENIS MORTIMER MOUNTAIN (resigned)
Director, COMPANY DIRECTOR, 1997.09.11 - 2003.03.20
12 QUEENS ELM SQUARE OLD CHURCH STREET , LONDON
SW3 6ED
JANE ANNE NEGI (resigned)
Director, 2012.01.11 - 2014.03.19
201 BISHOPSGATE , LONDON
EC2M 3NS
ANNE MARIE O'DONOVAN (resigned)
Director, 2012.09.11 - 2014.12.16
201 BISHOPSGATE , LONDON
EC2M 3NS
DAVID WILLIAM RAMSAY (resigned)
Director, BANKER, 1992.03.18 - 1995.12.14
8 APPLEDORE SHOEBURYNESS , SOUTHEND ON SEA
SS3 8UW, ESSEX

Companies near to SCOTIABANK EUROPE PLC

Information about the Public Limited Company SCOTIABANK EUROPE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data