EUROCLEAR UK & INTERNATIONAL LIMITED

02878738
33 CANNON STREET LONDON EC4M 5SB

Documents

Documents
Date Category Description Pages
25 Jun 2024 officers Appointment of director (Mr Mark John Carawan) 2 Buy now
04 Jun 2024 resolution Resolution 1 Buy now
30 May 2024 officers Termination of appointment of director (Philippe Tromp) 1 Buy now
29 May 2024 incorporation Memorandum Articles 30 Buy now
12 Apr 2024 accounts Annual Accounts 55 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 officers Appointment of secretary (Mr David James Wilkinson) 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Jennifer Clare Parker) 1 Buy now
07 Aug 2023 officers Termination of appointment of director (Michael Carty) 1 Buy now
07 Aug 2023 officers Appointment of director (Mr Christopher Francis Elms) 2 Buy now
24 May 2023 accounts Annual Accounts 62 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 officers Appointment of director (Ms Ann O’Brien) 2 Buy now
12 Apr 2022 accounts Annual Accounts 61 Buy now
06 Apr 2022 officers Termination of appointment of director (Thomas William Challenor) 1 Buy now
07 Jan 2022 officers Appointment of director (Ms Tracy Dunley-Owen) 2 Buy now
20 Dec 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 incorporation Memorandum Articles 30 Buy now
15 Sep 2021 incorporation Memorandum Articles 30 Buy now
01 Sep 2021 resolution Resolution 3 Buy now
26 May 2021 officers Appointment of director (Mr Paul Rex Charles Symons) 2 Buy now
20 May 2021 officers Appointment of director (Ms Anouk Gauthier) 2 Buy now
30 Apr 2021 accounts Annual Accounts 60 Buy now
31 Mar 2021 officers Appointment of director (Ms Kirsten English) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Sue Concannon) 1 Buy now
20 Mar 2021 incorporation Memorandum Articles 30 Buy now
20 Mar 2021 resolution Resolution 1 Buy now
01 Mar 2021 officers Termination of appointment of director (Peter Sucaet) 1 Buy now
15 Jan 2021 officers Termination of appointment of director (Yves Dupuy) 1 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 officers Appointment of director (Mr Michael Carty) 2 Buy now
13 Oct 2020 officers Termination of appointment of director (Christopher Francis Elms) 1 Buy now
22 Jun 2020 accounts Annual Accounts 54 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 officers Appointment of director (Mr Christopher Francis Elms) 2 Buy now
03 Sep 2019 officers Termination of appointment of director (John Trundle) 1 Buy now
01 Mar 2019 accounts Annual Accounts 46 Buy now
15 Jan 2019 officers Appointment of director (Mr Yves Dupuy) 2 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2018 officers Termination of appointment of director (Frederic Jean Noel Fernard Ghislain Hannequart) 1 Buy now
09 Oct 2018 officers Appointment of director (Mr Robert Charles Anthony Hingley) 2 Buy now
14 Aug 2018 incorporation Memorandum Articles 30 Buy now
31 Jul 2018 resolution Resolution 1 Buy now
23 Feb 2018 accounts Annual Accounts 37 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Aug 2017 resolution Resolution 32 Buy now
04 Aug 2017 officers Appointment of secretary (Ms Jennifer Clare Parker) 2 Buy now
29 Mar 2017 accounts Annual Accounts 41 Buy now
08 Mar 2017 officers Termination of appointment of secretary (Daksha Hirani) 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Annual Accounts 37 Buy now
17 Dec 2015 annual-return Annual Return 6 Buy now
21 Apr 2015 accounts Annual Accounts 35 Buy now
17 Apr 2015 officers Appointment of director (Mr Philippe Tromp) 2 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
06 Jun 2014 officers Appointment of secretary (Mrs Daksha Hirani) 2 Buy now
02 Apr 2014 accounts Annual Accounts 33 Buy now
20 Feb 2014 officers Termination of appointment of secretary (Lisa Kelly) 1 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
16 Apr 2013 accounts Annual Accounts 31 Buy now
03 Apr 2013 officers Appointment of director (Mr Tom Challenor) 3 Buy now
03 Apr 2013 officers Termination of appointment of director (Mike Williams) 1 Buy now
27 Feb 2013 officers Appointment of director (Mr Peter Sucaet) 2 Buy now
03 Jan 2013 officers Termination of appointment of director (Luc Vantomme) 1 Buy now
14 Dec 2012 annual-return Annual Return 6 Buy now
25 May 2012 accounts Annual Accounts 30 Buy now
07 Mar 2012 officers Change of particulars for director (Mr Frederic Jean Noel Fernard Ghislain Hannequart) 2 Buy now
06 Mar 2012 officers Change of particulars for director (John Trundle) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (Yannic Weber) 1 Buy now
06 Feb 2012 resolution Resolution 33 Buy now
11 Jan 2012 officers Appointment of director (Mrs Sue Concannon) 2 Buy now
11 Jan 2012 officers Termination of appointment of director (Herschel Post) 1 Buy now
09 Jan 2012 officers Appointment of secretary (Ms Lisa Kelly) 1 Buy now
09 Jan 2012 officers Termination of appointment of secretary (David Whitehead) 1 Buy now
22 Dec 2011 annual-return Annual Return 9 Buy now
11 Apr 2011 accounts Annual Accounts 33 Buy now
28 Mar 2011 officers Appointment of director (Mr Luc Vantomme) 2 Buy now
28 Mar 2011 officers Termination of appointment of director (Yves Poullet) 1 Buy now
09 Dec 2010 annual-return Annual Return 9 Buy now
27 Sep 2010 officers Change of particulars for director (Mr Frederic Hannequart) 2 Buy now
27 Sep 2010 officers Appointment of director (Mr Frederic Hannequart) 2 Buy now
27 Sep 2010 officers Termination of appointment of director (Timothy May) 1 Buy now
01 Sep 2010 officers Termination of appointment of director (Richard Crews) 1 Buy now
27 Jul 2010 officers Change of particulars for secretary (Mr David Clive Whitehead) 2 Buy now
12 Apr 2010 accounts Annual Accounts 30 Buy now
22 Dec 2009 annual-return Annual Return 7 Buy now
21 Dec 2009 officers Change of particulars for director (Yannic Pierre Jean Weber) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Mike Williams) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Yves Edouard Francois Poullet) 2 Buy now
21 Dec 2009 officers Change of particulars for director (John Trundle) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Herschel Post) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Dr Timothy May) 2 Buy now
01 Apr 2009 accounts Annual Accounts 28 Buy now
10 Dec 2008 annual-return Return made up to 08/12/08; full list of members 5 Buy now
21 Oct 2008 officers Director appointed yves edouard francois poullet 2 Buy now
16 Sep 2008 officers Appointment terminated director pierre francotte 1 Buy now