EUROCLEAR UK & INTERNATIONAL LIMITED
Company number 02878738
- Company Overview for EUROCLEAR UK & INTERNATIONAL LIMITED (02878738)
- Filing history for EUROCLEAR UK & INTERNATIONAL LIMITED (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) |
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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
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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
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06 Jun 2014 | AP03 | Appointment of Mrs Daksha Hirani as a secretary | |
02 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Feb 2014 | TM02 | Termination of appointment of Lisa Kelly as a secretary | |
20 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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16 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Apr 2013 | AP01 |
Appointment of Mr Tom Challenor as a director
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03 Apr 2013 | TM01 | Termination of appointment of Mike Williams as a director | |
27 Feb 2013 | AP01 | Appointment of Mr Peter Sucaet as a director | |
03 Jan 2013 | TM01 | Termination of appointment of Luc Vantomme as a director | |
14 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
25 May 2012 | AA | Full accounts made up to 31 December 2011 | |
07 Mar 2012 | CH01 | Director's details changed for Mr Frederic Jean Noel Fernard Ghislain Hannequart on 7 March 2012 | |
06 Mar 2012 | CH01 | Director's details changed for John Trundle on 1 March 2012 | |
06 Mar 2012 | TM01 | Termination of appointment of Yannic Weber as a director | |
06 Feb 2012 | RESOLUTIONS |
Resolutions
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11 Jan 2012 | AP01 | Appointment of Mrs Sue Concannon as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Herschel Post as a director | |
09 Jan 2012 | AP03 | Appointment of Ms Lisa Kelly as a secretary | |
09 Jan 2012 | TM02 | Termination of appointment of David Whitehead as a secretary | |
22 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders |