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EUROCLEAR GLOBAL COLLATERAL LIMITED

Company number 09237676

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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)
09 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
03 Oct 2023 CH01 Director's details changed for Pierre Yves Herman Victor Marie Goemans on 3 October 2023
23 May 2023 AA Full accounts made up to 31 December 2022
09 May 2023 CH01 Director's details changed for Mr Olivier Jean Marie Daniel Grimonpont on 15 April 2023
20 Feb 2023 CH01 Director's details changed for Mr Gareth Nicholas Jones on 20 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Olivier Jean Marie Daniel Grimonpont on 20 February 2023
07 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
26 May 2021 AA Full accounts made up to 31 December 2020
10 Dec 2020 SH19 Statement of capital on 10 December 2020
  • USD 1,500,000
10 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2020 SH20 Statement by Directors
10 Dec 2020 CAP-SS Solvency Statement dated 12/11/20
15 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
13 Oct 2020 CH01 Director's details changed for Pierre Yves Herman Victor Marie Goemans on 13 October 2020
13 Oct 2020 CH01 Director's details changed for Mr Olivier Jean Marie Daniel Grimonpont on 24 September 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 SH20 Statement by Directors
16 Apr 2020 SH19 Statement of capital on 16 April 2020
  • USD 9,500,002
16 Apr 2020 CAP-SS Solvency Statement dated 18/03/20
16 Apr 2020 SH10 Particulars of variation of rights attached to shares
16 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name