GLOBALCLEAR CLEARING HOUSE LIMITED

Company number 08128071

Date	Type	Description	View / Download
12 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2015	TM02	Termination of appointment of Ben Zayin Yisrael as a secretary on 5 May 2015	(1 page)
18 Dec 2014	CERTNM	Company name changed gbt&d coop LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-17	(3 pages)
22 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100,000	(4 pages)
22 Jul 2014	TM01	Termination of appointment of Andor Tanczos as a director on 21 July 2014	(1 page)
22 Jul 2014	TM02	Termination of appointment of Globalclear Banx Europe Limited as a secretary on 21 July 2014	(1 page)
31 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2014	CERTNM	Company name changed globalclear investment & depository co. LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-29 NM01 ‐ Change of name by resolution	(3 pages)
29 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
29 May 2014	TM01	Termination of appointment of Globalclear Limited as a director	(1 page)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 May 2013	CERTNM	Company name changed catedral investment & depository co. LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution	(3 pages)
03 May 2013	AP02	Appointment of Globalclear Investment Bank Limited as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Banque Globalclear Investment Association as a director	(1 page)
03 May 2013	AP02	Appointment of Globalclear Limited as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Catedral Cctm Ltda as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Ricardo Daim as a director	(1 page)
06 Feb 2013	AP01	Appointment of Andor Tanczos as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Ricardo Lyra Daim as a director	(2 pages)
31 Jan 2013	CERTNM	Company name changed premierglobal & co. LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-29 NM01 ‐ Change of name by resolution	(3 pages)
30 Jan 2013	TM01	Termination of appointment of Globalclear Investment Bank Americas Inc as a director	(1 page)
30 Jan 2013	TM01	Termination of appointment of Premier Financial Management Llc as a director	(1 page)
30 Jan 2013	AP02	Appointment of Catedral Cctm Ltda as a director	(2 pages)
30 Jan 2013	AP02	Appointment of Banque Globalclear Investment Association as a director	(2 pages)

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