EUROCLEAR LIMITED filing history - Find and update company information

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EUROCLEAR LIMITED

Company number 01060802

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2018	TM01	Termination of appointment of Patrick Colle as a director on 20 November 2018	View PDF Termination of appointment of Patrick Colle as a director on 20 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	TM01	Termination of appointment of Andrew Keith Butcher as a director on 20 November 2018	View PDF Termination of appointment of Andrew Keith Butcher as a director on 20 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	TM01	Termination of appointment of Ingeborg Johanna Dagny Laurent Boets as a director on 20 November 2018	View PDF Termination of appointment of Ingeborg Johanna Dagny Laurent Boets as a director on 20 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Re registration 20/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re registration 20/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Nov 2018	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 6 pages (6 pages)
21 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2018	SH19	Statement of capital on 21 November 2018 EUR 3,147,463	View PDF Statement of capital on 21 November 2018 EUR 3,147,463 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CAP-SS	Solvency Statement dated 21/11/18	View PDF Solvency Statement dated 21/11/18 - link opens in a new window - 1 page (1 page)
21 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 21/11/2018	View PDF Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 21/11/2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
20 Nov 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
20 Nov 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
20 Nov 2018	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Andries Petrus Cronje as a director on 19 September 2018	View PDF Appointment of Mr Andries Petrus Cronje as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of Anthony Martin Carey as a director on 28 September 2018	View PDF Termination of appointment of Anthony Martin Carey as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	SH02	Sub-division of shares on 12 September 2018	View PDF Sub-division of shares on 12 September 2018 - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	SH02	Consolidation of shares on 12 September 2018	View PDF Consolidation of shares on 12 September 2018 - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation, subdivided 12/09/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation, subdivided 12/09/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
18 Sep 2018	AP01	Appointment of Mr Katsunori Obata as a director on 12 September 2018	View PDF Appointment of Mr Katsunori Obata as a director on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	TM01	Termination of appointment of Tsutomu Suzuki as a director on 31 July 2018	View PDF Termination of appointment of Tsutomu Suzuki as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 16 pages (16 pages)

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