EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1W 8ER

Company number OC306177
Status Active
Incorporation Date 28 November 2003
Company Type Limited Liability Partnership
Address 15 SLOANE SQUARE, LONDON, SW1W 8ER
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Erik James Ruane as a member on 30 September 2016; Termination of appointment of Noel George Herbert Manns as a member on 30 September 2016; Termination of appointment of Charles Ian Macgregor Graham as a member on 30 September 2016. The most likely internet sites of EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP are www.europacapitallimitedliability.co.uk, and www.europa-capital-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Capital Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC306177. Europa Capital Limited Liability Partnership has been working since 28 November 2003. The present status of the company is Active. The registered address of Europa Capital Limited Liability Partnership is 15 Sloane Square London Sw1w 8er. . COLLINS, Richard Leycester is a LLP Designated Member of the company. MARTIN, Robert James Whitwell is a LLP Designated Member of the company. EUROPA CAPITAL EMERGING EUROPE LIMITED is a LLP Designated Member of the company. EUROPA CAPITAL SERVICES LIMITED is a LLP Designated Member of the company. CHAIN, Belinda is a LLP Member of the company. D'ARCY, Kevin is a LLP Member of the company. FOX, Nicholas Andrew is a LLP Member of the company. HOOPER, Simon John is a LLP Member of the company. ORAM, Jason is a LLP Member of the company. SIM, Robert David Criag is a LLP Member of the company. RGIM EUROPE INC is a LLP Member of the company. LLP Designated Member CLUFF, Peter Charles has been resigned. LLP Designated Member CURTIS, Dunstan Christopher Forbes has been resigned. LLP Designated Member GRAHAM, Charles Ian Macgregor has been resigned. LLP Designated Member MANNS, Noel George Herbert has been resigned. LLP Member RUANE, Erik James has been resigned.


Current Directors

LLP Designated Member
COLLINS, Richard Leycester
Appointed Date: 08 April 2011
55 years old

LLP Designated Member
MARTIN, Robert James Whitwell
Appointed Date: 28 November 2003
57 years old

LLP Designated Member
EUROPA CAPITAL EMERGING EUROPE LIMITED
Appointed Date: 05 March 2007

LLP Designated Member
EUROPA CAPITAL SERVICES LIMITED
Appointed Date: 30 June 2004

LLP Member
CHAIN, Belinda
Appointed Date: 08 April 2011
49 years old

LLP Member
D'ARCY, Kevin
Appointed Date: 08 April 2011
50 years old

LLP Member
FOX, Nicholas Andrew
Appointed Date: 08 April 2011
65 years old

LLP Member
HOOPER, Simon John
Appointed Date: 08 April 2011
61 years old

LLP Member
ORAM, Jason
Appointed Date: 08 April 2011
50 years old

LLP Member
SIM, Robert David Criag
Appointed Date: 08 April 2011
59 years old

LLP Member
RGIM EUROPE INC
Appointed Date: 19 October 2010

Resigned Directors

LLP Designated Member
CLUFF, Peter Charles
Resigned: 30 June 2015
Appointed Date: 28 November 2003
60 years old

LLP Designated Member
CURTIS, Dunstan Christopher Forbes
Resigned: 30 September 2016
Appointed Date: 28 November 2003
80 years old

LLP Designated Member
GRAHAM, Charles Ian Macgregor
Resigned: 30 September 2016
Appointed Date: 28 November 2003
70 years old

LLP Designated Member
MANNS, Noel George Herbert
Resigned: 30 September 2016
Appointed Date: 28 November 2003
66 years old

LLP Member
RUANE, Erik James
Resigned: 30 September 2016
Appointed Date: 08 April 2011
65 years old

EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP Events

11 Oct 2016
Termination of appointment of Erik James Ruane as a member on 30 September 2016
11 Oct 2016
Termination of appointment of Noel George Herbert Manns as a member on 30 September 2016
11 Oct 2016
Termination of appointment of Charles Ian Macgregor Graham as a member on 30 September 2016
11 Oct 2016
Termination of appointment of Dunstan Christopher Forbes Curtis as a member on 30 September 2016
04 Aug 2016
Full accounts made up to 31 March 2016
...
... and 110 more events
11 Jul 2005
Member's particulars changed
18 Apr 2005
New member appointed
11 Nov 2004
Full accounts made up to 30 June 2004
15 Jun 2004
Accounting reference date shortened from 30/11/04 to 30/06/04
28 Nov 2003
Incorporation

EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP Charges

6 May 2016
Charge code OC30 6177 0036
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited (The "Security Trustee")
Description: Contains fixed charge…
6 May 2016
Charge code OC30 6177 0035
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited (The "Security Trustee")
Description: Contains fixed charge…
6 May 2016
Charge code OC30 6177 0034
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: N/A…
6 May 2016
Charge code OC30 6177 0033
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Contains fixed charge…
6 May 2016
Charge code OC30 6177 0032
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Contains fixed charge…
6 May 2016
Charge code OC30 6177 0031
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Contains fixed charge…
6 May 2016
Charge code OC30 6177 0030
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Contains fixed charge…
6 May 2016
Charge code OC30 6177 0029
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Contains fixed charge…
23 October 2014
Charge code OC30 6177 0028
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited as the Secured Party
Description: Contains fixed charge…
23 October 2014
Charge code OC30 6177 0027
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited as the Secured Party
Description: Contains fixed charge…
23 October 2014
Charge code OC30 6177 0026
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited as the Secured Party
Description: Contains fixed charge…
23 October 2014
Charge code OC30 6177 0025
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited as the Secured Party
Description: Contains fixed charge…
15 April 2013
Charge code OC30 6177 0024
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Notification of addition to or amendment of charge…
15 April 2013
Charge code OC30 6177 0023
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Notification of addition to or amendment of charge…
9 November 2012
Scots law assignation in security dated 7 and 8 november 2012 and intimation
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited as the Security Trustee
Description: Whole right, title, interest and benefit in and to the…
9 November 2012
Scots law assignation in security dated 7 and 8 november 2012 and intimation
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited as the Security Trustee
Description: Whole right, title, interest and benefit in and to the…
8 November 2012
Jersey law security agreement
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited as the Secured Party
Description: A security interest in the collateral being the account and…
8 November 2012
Jersey law security agreement
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited as the Secured Party
Description: A security interest in the collateral being the account and…
8 November 2012
Jersey law security agreement
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited as the Secured Party
Description: A security interest in the collateral being the account…
8 November 2012
Jersey law security agreement
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited as the Secured Party
Description: A security interest in the collateral being the account…
8 November 2012
Deed of assignment
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited as the Security Trustee
Description: Rights, title, interest and benefit in and to the undrawn…
8 November 2012
Deed of assignment
Delivered: 26 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited as the Security Trustee
Description: Rights, title, interest and benefit in and to the undrawn…
30 September 2009
Security agreement
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited in Its Capacity as Lender
Description: Interest or interests in the collateral see image for full…
30 September 2009
Security agreement
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited in Its Capacity as Lender
Description: Interest or interests in the collateral see image for full…
30 September 2009
Assignment of contract
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited (The Assignee)
Description: Rights title and interest in and to the partnership…
30 September 2009
Assignment of contract
Delivered: 10 October 2009
Status: Satisfied on 16 July 2015
Persons entitled: The Royal Bank of Scotland International Limited (The Assignee)
Description: Rights title and interest in and to the partnership…
30 September 2009
Security agreement
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited in Its Capacity as Lender
Description: Interest or interests in the collateral see image for full…
30 September 2009
Assignment of contract by way of security
Delivered: 10 October 2009
Status: Satisfied on 16 July 2015
Persons entitled: The Royal Bank of Scotland International Limited (The Assignee)
Description: Rights title and interest in and to the partnership…
8 August 2008
Assignment
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The rights title and interest in and to the partnership…
8 August 2008
Security agreement
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited (Secured Party)
Description: The collateral : the account - all sums from time to time…
13 March 2007
Assignment of contract by way of security
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Assignee)
Description: All monetary debts and claims at the date of the assignment…
13 March 2007
Assignment of contract by way of security
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Assignee)
Description: All monetary debts and claims at the date of the assignment…
13 March 2007
Assignment of contract by way of security
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited (Assignee)
Description: All monetary debts and claims at the date of the assignment…
13 March 2007
Security agreement
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Secured Party)
Description: The collateral meaning the account and all substitutions…
13 March 2007
Security agreement
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Secured Party)
Description: The collateral meaning the account and all substitutions…
13 March 2007
Security agreement
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Secured Party)
Description: The collaterall meaning the account and all substitutions…