EUROCLEAR UK & INTERNATIONAL LIMITED

Company number 02878738

Date	Type	Description	View / Download
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)
03 May 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
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	(6 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
17 Apr 2015	AP01	Appointment of Mr Philippe Tromp as a director on 8 April 2015	(2 pages)
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	(6 pages)
06 Jun 2014	AP03	Appointment of Mrs Daksha Hirani as a secretary	(2 pages)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
20 Feb 2014	TM02	Termination of appointment of Lisa Kelly as a secretary	(1 page)
20 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 6,015,100	(6 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
03 Apr 2013	AP01	Appointment of Mr Tom Challenor as a director ANNOTATION Clarification a second filed AP01 was registered on 20/12/21	(3 pages)
03 Apr 2013	TM01	Termination of appointment of Mike Williams as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mr Peter Sucaet as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Luc Vantomme as a director	(1 page)
14 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(6 pages)
25 May 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
07 Mar 2012	CH01	Director's details changed for Mr Frederic Jean Noel Fernard Ghislain Hannequart on 7 March 2012	(2 pages)
06 Mar 2012	CH01	Director's details changed for John Trundle on 1 March 2012	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Yannic Weber as a director	(1 page)

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