EUROCLEAR LIMITED

Company number 01060802

Date	Type	Description	View / Download
05 Aug 2011	CH03	Secretary's details changed for Lionello Falconi on 11 July 2011	(3 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(140 pages)
27 May 2011	CC04	Statement of company's objects	(2 pages)
27 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
27 May 2011	TM01	Termination of appointment of Susan Concannon as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Herschel Post as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Clare Eleanor Woodman as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Nils-Frederik Nyblaeus as a director	(3 pages)
12 Jan 2011	TM01	Termination of appointment of David Nicol as a director	(2 pages)
31 Dec 2010	TM01	Termination of appointment of Tom Ruud as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Drew Arthur Douglas as a director	(3 pages)
17 Sep 2010	CH01	Director's details changed for Herschel Post on 22 August 2010	(3 pages)
31 Aug 2010	CH01	Director's details changed for Joseph Cesidio Antonellis on 17 August 2010	(3 pages)
12 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(53 pages)
09 Aug 2010	CH01	Director's details changed for Timothy Francis Keaney on 11 July 2010	(3 pages)
25 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(218 pages)
17 Jun 2010	AP01	Appointment of Tsutomi Hattori as a director	(3 pages)
14 Jun 2010	TM01	Termination of appointment of Godelieve Mostrey as a director	(2 pages)
03 Jun 2010	AP01	Appointment of Vivien Joseph Levy-Garboua as a director	(3 pages)
23 Apr 2010	TM01	Termination of appointment of Timothy Howell as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Akihiro Kanayasu as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of a director	(2 pages)
20 Nov 2009	AP01	Appointment of Stephen Davies as a director	(3 pages)
13 Aug 2009	363a	Return made up to 11/07/09; full list of members	(71 pages)
16 Jul 2009	288b	Appointment terminated director clara furse	(1 page)