AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED

Company number 03385409

Date	Type	Description	View / Download
22 Sep 2010	AA	Accounts made up to 31 December 2009	(5 pages)
24 Jun 2010	CH01	Director's details changed for Timothy James Ampstead on 1 June 2010	(2 pages)
22 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH01	Director's details changed for Karen Marie Mullane on 1 June 2010	(2 pages)
21 Jun 2010	CH03	Secretary's details changed for Mr Howard Wallis on 1 June 2010	(1 page)
11 Mar 2010	AP01	Appointment of Karen Marie Mullane as a director	(3 pages)
09 Feb 2010	TM01	Termination of appointment of Michael Ruane as a director	(1 page)
09 Oct 2009	AP01	Appointment of Timothy James Ampstead as a director	(2 pages)
09 Oct 2009	AA	Accounts made up to 31 December 2008	(5 pages)
29 Sep 2009	288b	Appointment terminated director richard gilbey	(1 page)
23 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from level 39 level 39 25 canada square london E14 5LQ	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from 25 canada square london E14 5LQ	(1 page)
11 Nov 2008	AA	Accounts made up to 31 December 2007	(7 pages)
07 Jul 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	AA	Accounts made up to 31 December 2006	(7 pages)
13 Sep 2007	288b	Director resigned	(1 page)
25 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
05 Mar 2007	288b	Director resigned	(1 page)
05 Mar 2007	288a	New director appointed	(2 pages)
03 Nov 2006	AA	Accounts made up to 31 December 2005	(7 pages)
08 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 33 saint mary axe london EC3A 8AA	(1 page)