EUROCLEAR UK & IRELAND LIMITED

Company number 02878738

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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)
13 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
26 Sep 2019 AP01 Appointment of Mr Christopher Francis Elms as a director on 18 September 2019
03 Sep 2019 TM01 Termination of appointment of John Trundle as a director on 31 August 2019
01 Mar 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 AP01 Appointment of Mr Yves Dupuy as a director on 4 January 2019
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
19 Dec 2018 PSC08 Notification of a person with significant control statement
19 Dec 2018 PSC07 Cessation of Euroclear Plc as a person with significant control on 5 December 2018
30 Oct 2018 TM01 Termination of appointment of Frederic Jean Noel Fernard Ghislain Hannequart as a director on 28 October 2018
09 Oct 2018 AP01 Appointment of Mr Robert Charles Anthony Hingley as a director on 27 September 2018
14 Aug 2018 MA Memorandum and Articles of Association
31 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2018 AA Full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
24 Aug 2017 CC04 Statement of company's objects
24 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2017 AP03 Appointment of Ms Jennifer Clare Parker as a secretary on 19 July 2017
29 Mar 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 TM02 Termination of appointment of Daksha Hirani as a secretary on 3 March 2017
16 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
03 May 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 6,015,100
21 Apr 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AP01 Appointment of Mr Philippe Tromp as a director on 8 April 2015
17 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 6,015,100