SCOTIA CAPITAL (EUROPE) LIMITED
LONDON SCOTIAMOCATTA LIMITED SCOTIABANK (U.K.) LIMITED SCOTIABANK EUROPE LIMITED FUNMINI LIMITED

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Company number 03420543
Status Liquidation
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 21 July 2016; Memorandum and Articles of Association; Registered office address changed from 201 Bishopsgate London EC2M 3NS to 55 Baker Street London W1U 7EU on 5 August 2015. The most likely internet sites of SCOTIA CAPITAL (EUROPE) LIMITED are www.scotiacapitaleurope.co.uk, and www.scotia-capital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Scotia Capital Europe Limited is a Private Limited Company. The company registration number is 03420543. Scotia Capital Europe Limited has been working since 15 August 1997. The present status of the company is Liquidation. The registered address of Scotia Capital Europe Limited is 55 Baker Street London W1u 7eu. . CAPLAN, Mark Elliott is a Director of the company. LLOYD, Jane Mary is a Director of the company. LOWE, Steven Michael is a Director of the company. Secretary ADAMSON, Donald Hugh Oliver has been resigned. Secretary FRANZ, Andrew Charles has been resigned. Secretary FRANZ, Andrew Charles has been resigned. Secretary FREW, R Nicole has been resigned. Secretary KEIRSTEAD, Roy Jack has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRD, Keith Christopher has been resigned. Director BRANDMAN, Ronald Neil has been resigned. Director BURGE, Peter Norman has been resigned. Director BURKE, Patrick has been resigned. Director CAMERON, Mark has been resigned. Director DENTOOM, Nigel Kenneth has been resigned. Director DURLAND, Michael has been resigned. Director ELLIS, Roger Allan has been resigned. Director FRYETT, Terry Kenneth has been resigned. Director GILLINGHAM, Richard Frank has been resigned. Director GOLWYN, Jeremy David has been resigned. Director JAMES, Robert has been resigned. Director KEIRSTEAD, Roy Jack has been resigned. Director LOWE, Steven Michael has been resigned. Director MADDEN, John Francis has been resigned. Director MOORE, Edward Daniel has been resigned. Director MURRAY, Robert John has been resigned. Director PALMER, Andrew Newton has been resigned. Director RAY, Kevin Robert has been resigned. Director REYNOLDS, Rod Michael has been resigned. Director SCOTT, Lawrence Jackson has been resigned. Director SPENCE, Stuart Johnston has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CAPLAN, Mark Elliott
Appointed Date: 10 November 2010
59 years old
Director
LLOYD, Jane Mary
Appointed Date: 06 September 2006
63 years old
Director
LOWE, Steven Michael
Appointed Date: 31 January 2009
61 years old

Resigned Directors

Secretary
ADAMSON, Donald Hugh Oliver
Resigned: 26 January 2011
Appointed Date: 25 June 2009
Secretary
FRANZ, Andrew Charles
Resigned: 06 September 2006
Appointed Date: 23 January 2003
Secretary
FRANZ, Andrew Charles
Resigned: 30 January 1998
Appointed Date: 24 September 1997
Secretary
FREW, R Nicole
Resigned: 03 July 2009
Appointed Date: 06 September 2006
Secretary
KEIRSTEAD, Roy Jack
Resigned: 23 January 2003
Appointed Date: 30 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1997
Appointed Date: 15 August 1997
Director
BIRD, Keith Christopher
Resigned: 30 January 1998
Appointed Date: 24 September 1997
81 years old
Director
BRANDMAN, Ronald Neil
Resigned: 20 December 2002
Appointed Date: 30 January 1998
80 years old
Director
BURGE, Peter Norman
Resigned: 08 February 2005
Appointed Date: 05 February 2003
62 years old
Director
BURKE, Patrick
Resigned: 27 June 2012
Appointed Date: 20 May 2009
61 years old
Director
CAMERON, Mark
Resigned: 27 June 2012
Appointed Date: 27 April 2011
52 years old
Director
DENTOOM, Nigel Kenneth
Resigned: 12 August 1998
Appointed Date: 30 January 1998
69 years old
Director
DURLAND, Michael
Resigned: 10 November 2010
Appointed Date: 23 January 2003
60 years old
Director
ELLIS, Roger Allan
Resigned: 30 January 1998
Appointed Date: 24 September 1997
78 years old
Director
FRYETT, Terry Kenneth
Resigned: 02 June 2004
Appointed Date: 07 September 1999
71 years old
Director
GILLINGHAM, Richard Frank
Resigned: 20 November 2003
Appointed Date: 23 January 2003
69 years old
Director
GOLWYN, Jeremy David
Resigned: 14 April 2000
Appointed Date: 14 October 1998
65 years old
Director
JAMES, Robert
Resigned: 19 January 1999
Appointed Date: 14 October 1998
66 years old
Director
KEIRSTEAD, Roy Jack
Resigned: 06 September 2006
Appointed Date: 30 January 1998
76 years old
Director
LOWE, Steven Michael
Resigned: 06 September 2006
Appointed Date: 23 January 2003
61 years old
Director
MADDEN, John Francis
Resigned: 31 January 2009
Appointed Date: 06 September 2006
69 years old
Director
MOORE, Edward Daniel
Resigned: 05 September 2011
Appointed Date: 27 April 2009
55 years old
Director
MURRAY, Robert John
Resigned: 27 June 2012
Appointed Date: 06 September 2006
62 years old
Director
PALMER, Andrew Newton
Resigned: 31 January 2009
Appointed Date: 06 September 2006
62 years old
Director
RAY, Kevin Robert
Resigned: 07 September 1999
Appointed Date: 30 January 1998
69 years old
Director
REYNOLDS, Rod Michael
Resigned: 28 October 2009
Appointed Date: 06 September 2006
68 years old
Director
SCOTT, Lawrence Jackson
Resigned: 11 December 2002
Appointed Date: 30 January 1998
70 years old
Director
SPENCE, Stuart Johnston
Resigned: 20 December 2002
Appointed Date: 23 April 1999
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 1997
Appointed Date: 15 August 1997

SCOTIA CAPITAL (EUROPE) LIMITED Events

07 Sep 2016
Liquidators' statement of receipts and payments to 21 July 2016
14 Aug 2015
Memorandum and Articles of Association
05 Aug 2015
Registered office address changed from 201 Bishopsgate London EC2M 3NS to 55 Baker Street London W1U 7EU on 5 August 2015
04 Aug 2015
Appointment of a voluntary liquidator
04 Aug 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-22
  • LRESSP ‐ Special resolution to wind up on 2015-07-22
...
... and 125 more events
30 Sep 1997
New secretary appointed
30 Sep 1997
New director appointed
30 Sep 1997
New director appointed
23 Sep 1997
Company name changed funmini LIMITED\certificate issued on 24/09/97
15 Aug 1997
Incorporation

SCOTIA CAPITAL (EUROPE) LIMITED Charges

13 July 2009
Debenture
Delivered: 15 July 2009
Status: Satisfied on 3 July 2015
Persons entitled: The Bank of New York Mellon
Description: First floating charge all securities the deposits and any…

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