EUROCLEAR LIMITED

Company number 01060802

Date	Type	Description	View / Download
07 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(56 pages)
05 Aug 2013	AP01	Appointment of Mr Xiaochi Liu as a director	(2 pages)
02 Aug 2013	CH01	Director's details changed for Joseph Cesidio Antonellis on 10 July 2013	(2 pages)
01 Aug 2013	CH01	Director's details changed for Erik Edward Sidonius Dralans on 10 July 2013	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Satvinder Singh as a director	(2 pages)
17 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(73 pages)
13 May 2013	TM01	Termination of appointment of Martin Slumbers as a director	(1 page)
04 Feb 2013	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
31 Jan 2013	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 31 January 2013	(2 pages)
09 Jan 2013	AP03	Appointment of Koenraad Mathieu Karel Geebels as a secretary	(3 pages)
09 Jan 2013	TM02	Termination of appointment of Lionello Falconi as a secretary	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Nigel Wicks as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Francis La Salla as a director	(3 pages)
30 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(56 pages)
23 Jul 2012	CH01	Director's details changed for Nils Fredrik Nyblaeus on 10 July 2012	(3 pages)
15 Jul 2012	TM01	Termination of appointment of Timothy Keaney as a director	(2 pages)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(132 pages)
08 Jun 2012	AP01	Appointment of Marc Antoine Autheman as a director	(3 pages)
22 May 2012	AP01	Appointment of Runo Yves Jacki Prigent as a director	(3 pages)
11 May 2012	AP01	Appointment of Toru Horie as a director	(3 pages)
17 Oct 2011	TM01	Termination of appointment of Alain Closier as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Junichi Ishii as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Professor Eddy Omer Laurent Therese Wymeersch as a director	(3 pages)
23 Sep 2011	AP01	Appointment of Mathias Erich Herrmann Hlubek as a director	(3 pages)
08 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(53 pages)