| Date | Description |
|---|
| 2024-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address WHITAKER COURT WHITAKER SQUARE SIR JOHN ROGERSONS QUAY DUBLIN 2 DUBLIN IRELAND |
| 2023-04-07 |
insert address NORTH DOCK ONE, FIFTH FLOOR 91-92 NORTH WALL QUAY, DUBLIN 1 CO. DUBLIN D01H7V7 IRELAND |
| 2023-04-07 |
update account_ref_day null => 31 |
| 2023-04-07 |
update account_ref_month null => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID FURLONG / 01/01/2023 |
| 2023-03-09 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DESMOND CARBERY / 01/01/2023 |
| 2023-03-09 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT FAIRCLOUGH / 01/01/2023 |
| 2023-03-09 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BOARDMAN / 01/01/2023 |
| 2023-03-09 |
update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RUTH SYLVIA LEE / 01/01/2023 |
| 2023-02-22 |
update statutory_documents CHANGE OF ADDRESS 01/01/23
WHITAKER COURT WHITAKER SQUARE, SIR JOHN ROGERSONS QUAY, DUBLIN 2, DUBLIN, IRELAND |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DOHERTY |
| 2023-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED JOSEPH MOLLUSO |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOLLUSO |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED BRETT FAIRCLOUGH |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED DAVID FURLONG |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED DESMOND CARBERY |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARDINE JONES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address WHITAKER COURT WHITAKER SQUARE SIR JOHN ROGERSONS QUAY DUBLIN 2 IRELAND |
| 2021-08-07 |
insert address WHITAKER COURT WHITAKER SQUARE SIR JOHN ROGERSONS QUAY DUBLIN 2 DUBLIN IRELAND |
| 2021-08-07 |
update account_ref_day 31 => null |
| 2021-08-07 |
update account_ref_month 12 => null |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED CSS CORPORATE SECRETARIAL SERVICES LIMITED |
| 2021-07-15 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
EC |
| 2021-07-15 |
update statutory_documents CHANGE IN GOV LAW 31/12/9999 |
| 2021-07-15 |
update statutory_documents CHANGE IN LEGAL FORM 01/01/21
PRIVATE LIMITED COMPANY |
| 2021-07-15 |
update statutory_documents CHANGE IN OBJECTS 31/12/99 |
| 2021-07-15 |
update statutory_documents CHANGE OF ADDRESS 31/12/99
WHITAKER COURT WHITAKER SQUARE, SIR JOHN ROGERSONS QUAY, DUBLIN 2, IRELAND |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-07 |
delete address FIRST FLOOR BLOCK A 1 GEORGES QUAY PLAZA GEORGES QUAY DUBLIN DUBLIN 2 IRELAND |
| 2020-03-07 |
insert address WHITAKER COURT WHITAKER SQUARE SIR JOHN ROGERSONS QUAY DUBLIN 2 IRELAND |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents CHANGE OF ADDRESS 21/02/20
FIRST FLOOR BLOCK A 1 GEORGES QUAY PLAZA, GEORGES QUAY, DUBLIN, DUBLIN 2, IRELAND |
| 2019-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-12-31 |
| 2019-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update name ITG EUROPE => INVESTMENT TECHNOLOGY GROUP EUROPE LIMITED |
| 2019-05-25 |
update statutory_documents BR004642 NAME CHANGE 11/04/19 ITG EUROPE |
| 2019-05-25 |
update statutory_documents CHANGE OF NAME 10/05/19
ITG EUROPE |
| 2019-05-08 |
update statutory_documents SECRETARY APPOINTED VICTORIA RUTH SYLVIA LEE |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRNE |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE PILLAR |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN POMRANING |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN VIGLIOTTI |
| 2019-02-07 |
delete address BRANCH REGISTRATION REFER TO PARENT REGISTRY IRELAND |
| 2019-02-07 |
insert address FIRST FLOOR BLOCK A 1 GEORGES QUAY PLAZA GEORGES QUAY DUBLIN DUBLIN 2 IRELAND |
| 2019-02-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents CHANGE OF ADDRESS 30/11/18
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, IRELAND |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE LOVERN |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED BRIAN POMRANING |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2008-12-31 => 2014-12-31 |
| 2015-10-07 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYRNE / 24/06/2008 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED GERARDINE JONES |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED KEVIN O'DOHERTY |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES BOARDMAN |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED STEVEN VIGLIOTTI |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED YVONNE LOVERN |
| 2015-09-28 |
update statutory_documents SECRETARY APPOINTED ALICE PILLAR |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD NAPHTALI |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE |
| 2013-09-10 |
update statutory_documents BR004642 ADDRESS CHANGE 19/08/13
RIVER PLATE HOUSE, 7-11 FINSBURY CIRCUS, LONDON, EC2M 7EB |
| 2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'BRIEN / 11/09/2009 / STREET WAS: 11 GREENFIELD CRESCENT, NOW: 2 WALTHAM TERRACE; AREA WAS: DONNYBROOK, NOW: ; POST TOWN WAS: DUBLIN, NOW: BLACKCOCK; REGION WAS: D4, NOW: COUNTY DUBLIN; POST CODE WAS: IRISH, NOW: |
| 2009-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASDAIR HAYNES |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TUVAL CHOMUT |
| 2009-04-27 |
update statutory_documents DIRECTOR APPOINTED DAVID STEVENS |
| 2009-04-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BYRNE |
| 2009-04-27 |
update statutory_documents DIRECTOR APPOINTED TUVAL CHOMUT |
| 2009-04-27 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2009-04-27 |
update statutory_documents TRANSACTION BR6- BR004642 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 21/03/2007 DAVID STEVENS -- ADDRESS :27 DOLLARBEG PARK, DOLLAR, FK14 7LJ |
| 2009-04-27 |
update statutory_documents TRANSACTION BR6- BR004642 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 21/03/2007 JACK MASSEY |
| 2009-04-27 |
update statutory_documents TRANSACTION BR6- BR004642 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 22/09/2000 ADRIAN JOHN REGINOLD COLLINS |
| 2009-04-27 |
update statutory_documents TRANSACTION BR6- BR004642 PERSON AUTHORISED TO REPRESENT APPOINTED 21/06/2006 MICHAEL BYRNE -- ADDRESS :WILLOWHAYNE ROSEBERRY, NEWBRIDGE, CO.KILDARE, KILDARE, IRELAND |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-17 |
update statutory_documents DIR RESIGNED 15/07/06
WACKER
THOMAS J |
| 2007-04-17 |
update statutory_documents DIR RESIGNED 21/03/07
MASSEY
JOHN DENNIS |
| 2007-04-17 |
update statutory_documents SEC RESIGNED 21/03/07
MASSEY
JOHN DENNIS |
| 2007-04-17 |
update statutory_documents BR004642 PAR TERMINATED 27/12/02
ROBERTSON
MALCOLM |
| 2006-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-25 |
update statutory_documents DIR APPOINTED 11/11/98
NAPHTALI
HOWARD
6 HADRIAN DRIVE
LIVINGSTON |
| 2005-04-25 |
update statutory_documents DIR APPOINTED 24/02/00
MASSEY
JOHN DENNIS
DUBLIN
IRELAND |
| 2005-04-25 |
update statutory_documents DIR APPOINTED 26/08/02
O' BRIEN
JOHN
11 GREENFIELD STREET
DONNYBROOK |
| 2005-04-25 |
update statutory_documents DIR RESIGNED 07/09/98
MASON
SCOTT |
| 2005-04-25 |
update statutory_documents SEC APPOINTED 24/02/00
MASSEY
JOHN DENNIS
DUBLIN
IRELAND |
| 2005-04-04 |
update statutory_documents DIR RESIGNED 02/05/01
HUGHES
HUGH LLEWELLYN |
| 2005-04-04 |
update statutory_documents DIR RESIGNED 09/11/00
TULOUP
YVES |
| 2005-04-04 |
update statutory_documents DIR RESIGNED 22/09/99
COLLINS
ADRIAN JOHN REGINALD |
| 2005-04-04 |
update statutory_documents DIR RESIGNED 26/08/02
MCGEOUGH
DAVID |
| 2005-04-04 |
update statutory_documents DIR RESIGNED 27/12/02
ROBERTSON
MALCOLM JOHN |
| 2005-04-04 |
update statutory_documents SEC RESIGNED 27/12/02
ROBERTSON
MALCOLM JOHN |
| 2005-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2001-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2001-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 1998-11-20 |
update statutory_documents NAME CHANGED
INVESTMENT TECHNOLOGY GROUP EURO
PE LIMITED |
| 1998-10-07 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1998-10-07 |
update statutory_documents BR004642 REGISTERED |
| 1998-10-07 |
update statutory_documents BR004642 PAR APPOINTED
MR ADRIAN JOHN REGINALD COLLINS
4 CAMPDEN HILL SQUARE
LONDON
W8 7LB |
| 1998-10-07 |
update statutory_documents BR004642 PAR APPOINTED
MR ALASDAIR FREDERICK SETON HAYN
ES
2 OLD PALACE TERRACE
THE GREEN
RICHMOND
SURREY TW9 1NB |
| 1998-10-07 |
update statutory_documents BR004642 PAR APPOINTED
MR MALCOLM JOHN ROBERTSON
33 THORNHILL BRIDGE WHARF
ISLINGTON
LONDON
N1 0RU |
| 1998-10-07 |
update statutory_documents BR004642 PR APPOINTED
MR JOHN DENIS (JACK) MASSEY
32 WESTGATE
BRIDGE STREET
DUBLIN 8
EIRE |