STIFEL EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STIFEL EUROPE HOLDINGS LIMITED
COMPANY NUMBER
04373759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/02/2002
(22 years and 9 months old)
WEBSITE
www.stifel.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2002
26/05/2018
ORIEL SECURITIES LIMITED
View all previous names
LONDON
EC2V 6ET
Telephone: 02077107600
TPS: No
150 Cheapside
London
EC2V 6ET
Telephone: 77107600
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | Eithne Maria O'Leary (917659616) has left the board |
Credit Risk Overview
Want to learn more about STIFEL EUROPE HOLDINGS 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 STIFEL EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STIFEL EUROPE HOLDINGS 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 |
|---|---|---|---|---|
|
26/11/2014 - Present (9 years and 11 months) 26/11/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 916 Past: 536 |
View Report |
|
24/05/2018 - Present (6 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
14/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KBW LLC | N/A | N/A |
| KEEFE, BRUYETTE & WOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 05/07/2024 | Eithne Maria O'Leary (917659616) has left the board |
| 28/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | Charles James Ashton (913901242) has left the board |
| 19/07/2023 | John Richard Owen (906020354) has left the board |
| 19/07/2023 | New Board Member Nicolas Bernard Tissot-Dit-Sanfin (931136707) Appointed |
| 01/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Board Member Victor John Nesi (924717514) Appointed |
| 08/06/2018 | New Board Member Charles James Ashton (913901242) Appointed |
| 30/05/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 19/07/2016 | Simon William Bragg (916989084) has left the board |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 17/06/2015 | GOODWILLE LIMITED (919419897) has left the board |
| 17/06/2015 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 08/03/2015 | New Annual Return filed |
| 22/01/2015 | New Company Secretary GOODWILLE LIMITED (919419897) Appointed |
| 09/01/2015 | New Board Member John Richard Owen (906020354) Appointed |
| 09/01/2015 | New Accounts filed |
| 20/08/2014 | David Michael Richard Jason Merchant (917876233) has left the board |
| 20/08/2014 | David Michael Richard Jason Merchant (909812960) has left the board |
| 06/08/2014 | Richard John Wood (912558959) has left the board |
| 06/08/2014 | John Ernest Brown (901180656) has left the board |
| 05/08/2014 | David Anthony Robins (903747595) has left the board |
| 06/03/2014 | New Annual Return filed |
| 04/03/2014 | David Andrew Arch (904712059) has left the board |
| 09/10/2013 | New Accounts filed |
| 06/06/2013 | Susan Elizabeth Gordon (915946324) has left the board |
| 06/06/2013 | New Company Secretary David Michael Richard Jason Merchant (917876233) Appointed |
| 14/05/2013 | Simon William Bragg (917609678) has left the board |
| 14/05/2013 | New Board Member Simon William Bragg (916989084) Appointed |
| 16/04/2013 | Susan Elizabeth Gordon (915850536) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Board Member Eithne Maria O'Leary (917659616) Appointed |
| 09/03/2013 | New Annual Return filed |
| 27/02/2013 | David Paul Knox (914141222) has left the board |
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