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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)
16 Jul 2009 288b Appointment terminated director frank decongelio
04 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
22 Jun 2009 288a Director appointed erik edward sidonius dzalans
22 Jun 2009 288a Director appointed neil martin
14 Jan 2009 288b Appointment terminated director robert wigley
17 Dec 2008 288a Director appointed tom ruud
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 MEM/ARTS Memorandum and Articles of Association
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 288a Director appointed john ashley stewart
03 Sep 2008 288c Director's change of particulars / martin slumbers / 02/06/2008
03 Sep 2008 288c Director's change of particulars / martin slumbers / 31/07/2008
29 Aug 2008 288c Director's change of particulars / junichi ishii / 27/08/2008
07 Aug 2008 288a Director appointed junichi ishii
07 Aug 2008 288a Director appointed timothy francis keaney
05 Aug 2008 363a Return made up to 11/07/08; bulk list available separately
30 Jul 2008 288c Director's change of particulars / frank decongelio / 12/03/2008
17 Jul 2008 288b Appointment terminated director naomi harada
17 Jul 2008 288b Appointment terminated director paul bodart
17 Jul 2008 288b Appointment terminated director michael threadgold
17 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
09 Jun 2008 288a Director appointed martin richard slumbers
03 Jun 2008 288b Appointment terminated director richard evans
22 Apr 2008 288a Director appointed akihiro kanayasu