EUROCLEAR UK & INTERNATIONAL LIMITED

Company number 02878738

Date	Type	Description	View / Download
15 Jan 2021	TM01	Termination of appointment of Yves Dupuy as a director on 11 December 2020	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
13 Oct 2020	AP01	Appointment of Mr Michael Carty as a director on 1 October 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Christopher Francis Elms as a director on 1 October 2020	(1 page)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	(54 pages)
13 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
26 Sep 2019	AP01	Appointment of Mr Christopher Francis Elms as a director on 18 September 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of John Trundle as a director on 31 August 2019	(1 page)
01 Mar 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
15 Jan 2019	AP01	Appointment of Mr Yves Dupuy as a director on 4 January 2019	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
19 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
19 Dec 2018	PSC07	Cessation of Euroclear Plc as a person with significant control on 5 December 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Frederic Jean Noel Fernard Ghislain Hannequart as a director on 28 October 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr Robert Charles Anthony Hingley as a director on 27 September 2018	(2 pages)
14 Aug 2018	MA	Memorandum and Articles of Association	(30 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Feb 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
14 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
24 Aug 2017	CC04	Statement of company's objects	(2 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
04 Aug 2017	AP03	Appointment of Ms Jennifer Clare Parker as a secretary on 19 July 2017	(2 pages)
29 Mar 2017	AA	Full accounts made up to 31 December 2016	(41 pages)
08 Mar 2017	TM02	Termination of appointment of Daksha Hirani as a secretary on 3 March 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)