KCG EUROPE LIMITED
In Liquidation
General Information
NAME
KCG EUROPE LIMITED
COMPANY NUMBER
03632121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
16/09/1998
(26 years and 2 months old)
WEBSITE
www.kcg.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
12/05/2009
01/07/2013
KNIGHT CAPITAL EUROPE LIMITED
View all previous names
MERSEYSIDE
L3 9SJ
No 1 St. Pauls Square
Liverpool
Merseyside
L3 9SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTU STRATEGIC HOLDINGS LLC | N/A | N/A |
| KCG EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 29/08/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KCG EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KCG EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCG EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2017 - Present (7 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/07/2017 - Present (7 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/09/1998 - 07/10/1998 (0 months) Born in Jun 1968 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
16/09/1998 - 07/10/1998 (0 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/10/1998 - 22/09/2000 (1 years and 11 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRTU FINANCIAL INC | N/A | N/A |
| GETCO HOLDING CO LLC | N/A | N/A |
| VFSS (UK) LIMITED | Active - Accounts Filed | View Report |
| VIRTU STRATEGIC HOLDINGS LLC | N/A | N/A |
| KCG EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 29/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | James McQuillan (924048282) has left the board |
| 16/04/2020 | Christopher Paul Ham (911862514) has left the board |
| 16/04/2020 | John Michael Morgan Holland (915081834) has left the board |
| 14/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | Brian Gahan (925781963) has left the board |
| 29/04/2019 | Change in Reg. Office |
| 26/04/2019 | New Company Secretary Brian Gahan (925781963) Appointed |
| 04/12/2018 | Katerina Main (918477253) has left the board |
| 04/12/2018 | Katerina Main (923519665) has left the board |
| 10/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 23/05/2018 | Tom Davies (923521306) has left the board |
| 23/05/2018 | Anna Hernestal (921432156) has left the board |
| 23/05/2018 | New Board Member Katerina Main (923519665) Appointed |
| 01/05/2018 | Change in Reg. Office |
| 28/11/2017 | New Board Member James McQuillan (924048282) Appointed |
| 28/11/2017 | New Board Member Des Carbery (924048268) Appointed |
| 28/11/2017 | New Board Member David Furlong (924048240) Appointed |
| 24/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 25/07/2017 | John Andrew McCarthy (916853919) has left the board |
| 25/07/2017 | Robert Crane (916542612) has left the board |
| 25/07/2017 | Philip James Allison (919116952) has left the board |
| 25/07/2017 | New Board Member Tom Davies (923521306) Appointed |
| 18/10/2016 | New Annual Return filed |
| 22/09/2016 | New Board Member Robert Crane (916542612) Appointed |
| 20/09/2016 | New Board Member Anna Hernestal (921432156) Appointed |
| 20/09/2016 | New Accounts filed |
| 02/06/2016 | Albert Maasland (917169077) has left the board |
| 05/11/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 27/10/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 25/09/2014 | New Board Member Philip James Allison (919116952) Appointed |
| 24/09/2014 | Steven Bisgay (912539612) has left the board |
| 09/07/2014 | New Board Member Christopher Paul Ham (911862514) Appointed |
| 05/02/2014 | Fiona Patricia Graham Carey (918129121) has left the board |
| 05/02/2014 | New Company Secretary Katerina Main (918477253) Appointed |
| 05/02/2014 | Robert Severin Smith (917181779) has left the board |
| 24/09/2013 | New Annual Return filed |
| 17/09/2013 | New Company Secretary Fiona Patricia Graham Carey (918129121) Appointed |
| 10/09/2013 | New Accounts filed |
| 04/09/2013 | Kee-Meng Tan (914835757) has left the board |
| 04/09/2013 | Philip John Gough (907548302) has left the board |
| 04/09/2013 | Leonard John Amoruso (913466178) has left the board |
| 04/09/2013 | James Robert Harvey (908175979) has left the board |
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