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EUROCLEAR UK & INTERNATIONAL 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)
17 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	TM01	Termination of appointment of Ann O’Brien as a director on 12 November 2024	View PDF Termination of appointment of Ann O’Brien as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr Mark John Carawan as a director on 10 June 2024	View PDF Appointment of Mr Mark John Carawan as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Philippe Tromp as a director on 30 May 2024	View PDF Termination of appointment of Philippe Tromp as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 55 pages (55 pages)
18 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AP03	Appointment of Mr David James Wilkinson as a secretary on 24 August 2023	View PDF Appointment of Mr David James Wilkinson as a secretary on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM02	Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023	View PDF Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Michael Carty as a director on 4 August 2023	View PDF Termination of appointment of Michael Carty as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Christopher Francis Elms as a director on 4 August 2023	View PDF Appointment of Mr Christopher Francis Elms as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
20 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AP01	Appointment of Ms Ann O’Brien as a director on 17 November 2022	View PDF Appointment of Ms Ann O’Brien as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)
06 Apr 2022	TM01	Termination of appointment of Thomas William Challenor as a director on 29 March 2022	View PDF Termination of appointment of Thomas William Challenor as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Ms Tracy Dunley-Owen as a director on 1 January 2022	View PDF Appointment of Ms Tracy Dunley-Owen as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	RP04AP01	Second filing for the appointment of Mr Thomas William Challenor as a director	View PDF Second filing for the appointment of Mr Thomas William Challenor as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01 - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr Paul Rex Charles Symons as a director on 19 May 2021	View PDF Appointment of Mr Paul Rex Charles Symons as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Ms Anouk Gauthier as a director on 19 May 2021	View PDF Appointment of Ms Anouk Gauthier as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)

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EUROCLEAR UK & INTERNATIONAL LIMITED

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