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CLEARSTREAM FUNDS CENTRE LIMITED

Company number 02185160

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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)
05 Mar 2019	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
05 Mar 2019	MISC	Notification from registry of completion of cross border merger ANNOTATION Clarification a revised notice was received stating the correct effective date of the merger as 1 March 2019 and not 28 February 2019, as originally notified on 4 March 2019	View PDF Notification from registry of completion of cross border merger ANNOTATION Clarification a revised notice was received stating the correct effective date of the merger as 1 March 2019 and not 28 February 2019, as originally notified on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	MISC	Copy of order of competent authority	View PDF Copy of order of competent authority - link opens in a new window - 14 pages (14 pages)
20 Feb 2019	MR05	All of the property or undertaking has been released from charge 021851600004	View PDF All of the property or undertaking has been released from charge 021851600004 - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	MISC	CB01 - cross border merger notice	View PDF CB01 - cross border merger notice - link opens in a new window - 83 pages (83 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-31 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Mr Nikolas Schmitz-Lau as a director on 1 November 2018	View PDF Appointment of Mr Nikolas Schmitz-Lau as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AP01	Appointment of Mr Philippe Seyll as a director on 10 October 2018	View PDF Appointment of Mr Philippe Seyll as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	PSC05	Change of details for Deutsche Boerse A.G. as a person with significant control on 1 October 2018	View PDF Change of details for Deutsche Boerse A.G. as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	PSC02	Notification of Deutsche Boerse A.G. as a person with significant control on 1 October 2018	View PDF Notification of Deutsche Boerse A.G. as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	PSC07	Cessation of Zuercher Kantonalbank as a person with significant control on 30 September 2018	View PDF Cessation of Zuercher Kantonalbank as a person with significant control on 30 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM01	Termination of appointment of Felix Oskar Oegerli as a director on 30 September 2018	View PDF Termination of appointment of Felix Oskar Oegerli as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM01	Termination of appointment of Christophe Racine as a director on 30 September 2018	View PDF Termination of appointment of Christophe Racine as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM01	Termination of appointment of Marc Achim Heissenbuttel as a director on 30 September 2018	View PDF Termination of appointment of Marc Achim Heissenbuttel as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Mr Tilman Fechter as a director on 1 October 2018	View PDF Appointment of Mr Tilman Fechter as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mr Bernard Tancre as a director on 1 October 2018	View PDF Appointment of Mr Bernard Tancre as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares dividends 02/04/2018	View PDF Resolutions RES13 ‐ Shares dividends 02/04/2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	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 - 41 pages (41 pages)
20 Jun 2017	MR01	Registration of charge 021851600004, created on 14 June 2017	View PDF Registration of charge 021851600004, created on 14 June 2017 - link opens in a new window - 20 pages (20 pages)
18 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 13 pages (13 pages)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)

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