Based in London, Redburn (Europe) Ltd was setup in 2003, it has a status of "Active". The company has 14 directors listed at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURSTON, Ben | 13 November 2019 | - | 1 |
| JONES, Christopher Philip | 31 March 2014 | - | 1 |
| MILLER, Robert Neil | 31 March 2014 | - | 1 |
| TROUGHTON, Simon Richard Vivian | 10 January 2011 | - | 1 |
| YOUNG, Adam | 31 December 2019 | - | 1 |
| BOOMAARS, Johannes Marinus Maria | 10 December 2015 | 31 December 2019 | 1 |
| BRIDGE, Charles Robert | 25 March 2003 | 31 December 2019 | 1 |
| CASINI, Massimiliano Angiolo | 25 March 2003 | 15 January 2019 | 1 |
| GARRETT, David William James | 13 June 2003 | 06 December 2016 | 1 |
| GLYDON, Nicholas James | 18 August 2004 | 31 March 2014 | 1 |
| ROBINSON, Peter James | 13 June 2003 | 31 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURSTON, Ben | 31 July 2014 | - | 1 |
| EVANS, Jeremy Michael Owen | 25 March 2003 | 15 January 2004 | 1 |
| MATTHEWS, Brian Peter | 15 January 2004 | 31 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CH01 - Change of particulars for director | 25 March 2020 | |
| CS01 - N/A | 20 March 2020 | |
| AA01 - Change of accounting reference date | 27 February 2020 | |
| RP04SH01 - N/A | 18 February 2020 | |
| RP04SH01 - N/A | 18 February 2020 | |
| PSC02 - N/A | 08 January 2020 | |
| PSC09 - N/A | 08 January 2020 | |
| SH01 - Return of Allotment of shares | 03 January 2020 | |
| SH01 - Return of Allotment of shares | 03 January 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| AP01 - Appointment of director | 03 January 2020 | |
| AP01 - Appointment of director | 03 January 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| AP01 - Appointment of director | 14 November 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| RESOLUTIONS - N/A | 04 September 2019 | |
| CS01 - N/A | 21 March 2019 | |
| TM01 - Termination of appointment of director | 16 January 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 27 March 2018 | |
| MR01 - N/A | 17 January 2018 | |
| MR01 - N/A | 17 January 2018 | |
| MR01 - N/A | 17 January 2018 | |
| MR01 - N/A | 17 January 2018 | |
| MR01 - N/A | 17 January 2018 | |
| MR01 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 28 March 2017 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| RESOLUTIONS - N/A | 04 August 2016 | |
| MA - Memorandum and Articles | 04 August 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| SH01 - Return of Allotment of shares | 12 April 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AP01 - Appointment of director | 11 December 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| CH01 - Change of particulars for director | 15 April 2015 | |
| CH01 - Change of particulars for director | 15 April 2015 | |
| CH01 - Change of particulars for director | 15 April 2015 | |
| CH01 - Change of particulars for director | 15 April 2015 | |
| CH01 - Change of particulars for director | 15 April 2015 | |
| CH01 - Change of particulars for director | 15 April 2015 | |
| AD01 - Change of registered office address | 30 October 2014 | |
| CH01 - Change of particulars for director | 17 October 2014 | |
| AP03 - Appointment of secretary | 05 August 2014 | |
| TM02 - Termination of appointment of secretary | 05 August 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| SH06 - Notice of cancellation of shares | 07 April 2014 | |
| SH01 - Return of Allotment of shares | 07 April 2014 | |
| CC02 - Notice of removal of restriction on the company's articles | 07 April 2014 | |
| MEM/ARTS - N/A | 07 April 2014 | |
| SH03 - Return of purchase of own shares | 07 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA01 - Change of accounting reference date | 20 March 2014 | |
| CH01 - Change of particulars for director | 20 March 2014 | |
| CH01 - Change of particulars for director | 20 March 2014 | |
| CERTNM - Change of name certificate | 05 November 2013 | |
| CONNOT - N/A | 05 November 2013 | |
| RESOLUTIONS - N/A | 15 October 2013 | |
| RESOLUTIONS - N/A | 11 October 2013 | |
| CONNOT - N/A | 11 October 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| CH01 - Change of particulars for director | 30 March 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 27 March 2007 | |
| RESOLUTIONS - N/A | 19 January 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| 287 - Change in situation or address of Registered Office | 11 August 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| AA - Annual Accounts | 17 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 June 2005 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03 May 2005 | |
| 363s - Annual Return | 25 April 2005 | |
| RESOLUTIONS - N/A | 21 April 2005 | |
| RESOLUTIONS - N/A | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363a - Annual Return | 31 March 2004 | |
| 353 - Register of members | 19 February 2004 | |
| MEM/ARTS - N/A | 08 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 287 - Change in situation or address of Registered Office | 11 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2003 | |
| 123 - Notice of increase in nominal capital | 22 August 2003 | |
| RESOLUTIONS - N/A | 21 August 2003 | |
| RESOLUTIONS - N/A | 21 August 2003 | |
| RESOLUTIONS - N/A | 21 August 2003 | |
| RESOLUTIONS - N/A | 21 August 2003 | |
| RESOLUTIONS - N/A | 21 August 2003 | |
| MEM/ARTS - N/A | 21 August 2003 | |
| 225 - Change of Accounting Reference Date | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| NEWINC - New incorporation documents | 25 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 January 2018 | Outstanding |
N/A |
| A registered charge | 09 January 2018 | Outstanding |
N/A |
| A registered charge | 09 January 2018 | Outstanding |
N/A |
| A registered charge | 09 January 2018 | Outstanding |
N/A |
| A registered charge | 09 January 2018 | Outstanding |
N/A |
| A registered charge | 09 January 2018 | Outstanding |
N/A |
