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- SCOTIABANK EUROPE LIMITED
SCOTIABANK EUROPE LIMITED
In Liquidation
General Information
NAME
SCOTIABANK EUROPE LIMITED
COMPANY NUMBER
00817692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/08/1964
(60 years and 2 months old)
WEBSITE
www.scotiabank.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
03/11/1997
10/10/2023
SCOTIABANK EUROPE PLC
View all previous names
Previous Names
03/11/1997 10/10/2023 SCOTIABANK EUROPE PLC
25/11/1987 03/11/1997 SCOTIABANK (U.K.) LIMITED
28/08/1964 25/11/1987 BANK OF NOVA SCOTIA TRUST COMPANY (UNITED KINGDOM) LIMITED(THE)
LONDON
EC2A 1AG
Telephone: 0206385644
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
48 Berkeley Square
London
W1J 5AX
6th Floor
201 Bishopsgate
London
EC2M 3NS
Telephone: 76385644
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Board Member Scott Raymond Perry (931725186) Appointed |
Date: 20/12/2023 | Event: Philip Martin Cutts (906099950) has left the board |
Credit Risk Overview
Want to learn more about SCOTIABANK 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 SCOTIABANK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTIABANK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/01/2012 - Present (12 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/09/2018 - Present (6 years and 2 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/08/2020 - Present (4 years and 3 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/08/2020 - Present (4 years and 3 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
14/12/2023 - Present (11 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BANK OF NOVA SCOTIA | Active - Accounts Filed | View Report |
SPS UK TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Board Member Scott Raymond Perry (931725186) Appointed |
Date: 20/12/2023 | Event: Philip Martin Cutts (906099950) has left the board |
Date: 20/12/2023 | Event: Julie Louise Currie (920671870) has left the board |
Date: 20/12/2023 | Event: Kerry Madeline Spooner (918856698) has left the board |
Date: 20/12/2023 | Event: Elizabeth Noel Harwerth (926040053) has left the board |
Date: 05/09/2023 | Event: Fergus James Rupert McDonald (911068441) has left the board |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Board Member Mark Saul Pearlman (926764326) Appointed |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Date: 26/12/2022 | Event: New Accounts filed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 18/05/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2022 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 09/11/2020 | Event: Randall William Lyons (904704981) has left the board |
Date: 19/08/2020 | Event: New Board Member Mark Pearlman (927315590) Appointed |
Date: 12/02/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 15/07/2019 | Event: New Board Member Elizabeth Noel Harwerth (926040053) Appointed |
Date: 11/04/2019 | Event: Philip Stephen Watson Smith (919362577) has left the board |
Date: 22/03/2019 | Event: New Board Member Randall William Lyons (904704981) Appointed |
Date: 22/03/2019 | Event: Randall William Lyons (925631581) has left the board |
Date: 15/03/2019 | Event: New Board Member Randall William Lyons (925631581) Appointed |
Date: 15/02/2019 | Event: New Accounts filed |
Date: 28/12/2018 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: Jason Lawrence (922073998) has left the board |
Date: 18/12/2018 | Event: Jane Mary Lloyd (909457209) has left the board |
Date: 04/10/2018 | Event: New Board Member Julie Louise Currie (920671870) Appointed |
Date: 19/09/2018 | Event: New Board Member Peter Heidinger (925048335) Appointed |
Date: 11/09/2018 | Event: John Gerard Kirwan (920921713) has left the board |
Date: 04/03/2018 | Event: New Accounts filed |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 19/12/2016 | Event: New Board Member Jason Lawrence (922073998) Appointed |
Date: 23/09/2016 | Event: Steven Michael Lowe (910023152) has left the board |
Date: 23/09/2016 | Event: Robert John Wild (902782940) has left the board |
Date: 23/09/2016 | Event: New Board Member Fergus James Rupert McDonald (911068441) Appointed |
Date: 22/06/2016 | Event: Mark Elliott Caplan (915421978) has left the board |
Date: 22/06/2016 | Event: New Board Member John Gerard Kirwan (920921713) Appointed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Confirmation Statement filed |
Date: 24/06/2015 | Event: Kerry Madeline Spooner (919853446) has left the board |
Date: 24/06/2015 | Event: New Board Member Kerry Madeline Spooner (918856698) Appointed |
Date: 17/06/2015 | Event: New Board Member Kerry Madeline Spooner (919853446) Appointed |
Date: 17/06/2015 | Event: Colin Edward Leaver (907942364) has left the board |
Date: 21/05/2015 | Event: New Accounts filed |
Date: 04/01/2015 | Event: New Confirmation Statement filed |
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