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BANK ONE EUROPE LIMITED

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

Company details

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

BANK ONE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00985743
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.30
dissolution date: 2016.07.02
last member list: 2014.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.07.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.23
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29/07/15 STATEMENT OF CAPITAL USD 1.00
Form type: SH19
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;USD 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.29
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SOLVENCY STATEMENT DATED 29/07/15
Form type: CAP-SS
Date: 2015.07.29
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REDUCE ISSUED CAPITAL 29/07/2015
Form type: RES06
Date: 2015.07.29
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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DIRECTOR APPOINTED LEROY JEROME RONAN NAVARATNE
Form type: AP01
Date: 2013.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
Form type: TM01
Date: 2013.09.05
£2.95
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DIRECTOR APPOINTED STEPHEN MICHAEL WHITE
Form type: AP01
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLETT
Form type: TM01
Date: 2013.01.04
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
Form type: AD01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVID COLLETT / 16/02/2012
Form type: CH01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH01
Date: 2012.02.09
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 01/01/2010
Form type: CH04
Date: 2011.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CRYER
Form type: TM01
Date: 2010.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JP MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATE, DIRECTOR MARK STEPHEN GARVIN LOGGED FORM
Form type: 288b
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED NIGEL JOHN DAVID COLLETT
Form type: 288a
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK GARVIN
Form type: 288b
Date: 2008.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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S366A DISP HOLDING AGM 24/03/05
Form type: ELRES
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: ELRES
Document description: S386 DISP APP AUDS 24/03/05
Document type: ANNOTATION
Date: 2005.04.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/03/05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, 1 TRITON SQUARE, LONDON, NW1 3FN
Form type: 287
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.08

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Company directors and board members:

JP MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2004.06.28 - 2016.07.02
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
LEROY JEROME RONAN NAVARATNE (dissolve)
Director, LEGAL ENTITY CONTROLLER, 2013.09.05 - 2016.07.02
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
STEPHEN MICHAEL WHITE (dissolve)
Director, LEGAL ENTITY CONTROLLER, 2013.01.04 - 2016.07.02
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
MICHAEL ROBERT AINSLIE (dissolve)
Secretary, FINANCE OFFICER, 1995.04.07 - 1996.02.16
9 QUEENS WALK HOUSE , LONDON
W5 1TG
MICHAEL ROBERT ARTHUR AINSLIE (dissolve)
Secretary, 2000.05.26 - 2000.08.04
6 REGENCY CLOSE EALING , LONDON
W5 2LP
BARBARA ANN CARTER (dissolve)
Secretary, 1994.10.03 - 1995.04.07
5 RUTHERFORD 3 WALDEGRAVE ROAD , TEDDINGTON
TW11 8LA, MIDDLESEX
MARK JAMES EVANS (dissolve)
Secretary, COMPLIANCE OFFICER, 2003.04.07 - 2003.05.19
15 ROSKELL ROAD PUTNEY , LONDON
SW15 1DS
ROBERT MACIEJ NOWICKI (dissolve)
Secretary, COMPLIANCE OFFICER, 1993.04.01 - 1994.09.21
25 JOHN CAMPBELL ROAD , LONDON
N16 8JY
PETER WILLIAM RAY (dissolve)
Secretary, 1996.02.16 - 2000.05.26
23 SHEEN PARK , RICHMOND
TW9 1UN, SURREY
ROBIN MICHAEL ROY (dissolve)
Secretary, 2000.08.07 - 2003.04.04
377 REIGATE ROAD , EPSOM DOWNS
KT17 3LU, SURREY
JACQUELINE AMANDA RYLANCE (dissolve)
Secretary, 2003.05.19 - 2004.09.01
2 TEMPEST MEAD NORTH WEALD BASSETT , EPPING
CM16 6DY, ESSEX
ALAN STARK (dissolve)
Secretary, 1992.10.05 - 1993.04.01
7 CLAREMONT ROAD , ST MARGARET'S
TW1 2QX, MIDDLESEX
MICHAEL ROBERT ARTHUR AINSLIE (dissolve)
Director, FINANCE OFFICER, 1994.02.22 - 2004.12.14
6 REGENCY CLOSE EALING , LONDON
W5 2LP
JAN-ERIK ANDERSEN (dissolve)
Director, BANKER, 2000.08.18 - 2003.10.14
56 ELLERBY STREET , LONDON
SW6 6EZ
ANDREW ROBERT BROWN (dissolve)
Director, BANKER, 1996.06.07 - 2000.08.04
THE MEETING HOUSE DARES LANE EWSHOT , FARNHAM
GU10 5BS, SURREY
ANDREW ROBERT BROWN (dissolve)
Director, 2003.04.25 - 2005.04.26
HALL PLACE PETERSFIELD ROAD, ROPLEY , ALRESFORD
SO24 0DX, HAMPSHIRE
ALOYSIUS RALPH CHIRCOP (dissolve)
Director, BANKER, 2003.10.14 - 2004.09.01
11 ROLLING RIDGE ROAD NORTHFIELD , ILLINOIS
60093
AMERICA
NIGEL JOHN DAVID COLLETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.10.01 - 2013.01.04
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ANDREW MICHAEL CRYER (dissolve)
Director, BANKER, 2000.08.18 - 2010.09.15
125 LONDON WALL , LONDON
EC2Y 5AJ
MARK STEPHEN GARVIN (dissolve)
Director, BANKER, 2004.06.28 - 2008.10.01
125 LONDON WALL , LONDON
EC2Y 5AJ
NIGEL HOLMES (dissolve)
Director, ACCOUNTANT, 1992.10.05 - 1994.02.17
31 WEISS ROAD , LONDON
SW15 1DH
MICHAEL STEWART KESSLER (dissolve)
Director, BANKER, 1992.10.05 - 1993.01.22
9 MONTPELIER WALK , LONDON
SW7 1JL
IAN ROBERT LYALL (dissolve)
Director, BANKER, 2005.01.05 - 2013.09.05
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
IAN TIMMIS MAIR (dissolve)
Director, CONSULTANT, 2001.01.19 - 2005.05.01
WHINNEY BRAE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ, BERKSHIRE
KENNETH LOUIS MARKIN (dissolve)
Director, BANKER, 1992.10.05 - 1993.04.01
12 WASHINGTON HOUSE , LONDON
SW3 1AR
PETER BRIAN MCCARTHY (dissolve)
Director, BANKER, 1997.05.08 - 2001.07.31
FLAT 2 83-86 PRINCE ALBERT ROAD , LONDON
NW8 7RU
PETER MARK MESROBIAN (dissolve)
Director, BANKER, 1993.04.01 - 1996.12.06
10 HALSEY STREET , LONDON
SW3 2QH
TREVOR WILLIAM MORGAN (dissolve)
Director, BANK OFFICAL, 2000.08.18 - 2001.12.31
1 BURGES CLOSE , HORNCHURCH
RM11 3PP, ESSEX
MARTHA NOYES (dissolve)
Director, BANK OFFICIAL, 1995.04.07 - 1999.07.30
3F CADOGAN GARDENS , LONDON
SW3 2RJ
ROBERT JOHN PATTERSON (dissolve)
Director, BANKER, 1992.10.05 - 1993.04.01
59 KINGS ROAD , RICHMOND
TW10 6EG, SURREY
ROBERT EWEL RASMUS (dissolve)
Director, BANKER, 1993.01.22 - 1995.10.10
9 HASKER STREET , LONDON
SW3 2LE
BARRY SABLOFF (dissolve)
Director, BANKER, 1993.04.01 - 2001.11.16
280 WHITE OAK LANE , WINNETKA
60093, COOK ILLINOIS
U.S.A.
DAVID HENRY SCHABES (dissolve)
Director, BANKER, 2001.11.16 - 2004.06.30
624 5 LINCOLN STREET , HINSDALE
IL 60521, ILLINDIS
USA
SIMON ANDREW SLEE (dissolve)
Director, BANKER, 1992.10.05 - 1996.12.31
34 BELSIZE PARK , LONDON
NW3 4DX
ALAN STARK (dissolve)
Director, BANKER, 1992.10.05 - 2000.08.18
7 CLAREMONT ROAD , ST MARGARET'S
TW1 2QX, MIDDLESEX

Companies near to BANK ONE EUROPE ltd.

Information about the Private Limited Company BANK ONE EUROPE LIMITED 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: 2016.07.10. Reload the data