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EUROPEAN SECURITIES CLEARING CORPORATION LIMITED

Company number 03982230

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 DS01 Application to strike the company off the register
29 Nov 2011 TM01 Termination of appointment of Stephan Giraud-Prince as a director on 22 November 2011
29 Nov 2011 TM02 Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011
06 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
06 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approved acc 30/09/2011
22 Jul 2011 AP01 Appointment of Mr Stephan Giraud-Prince as a director
22 Jul 2011 AP01 Appointment of Ian John Axe as a director
22 Jul 2011 TM01 Termination of appointment of Jacqueline Alexander as a director
01 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 3
17 May 2011 TM01 Termination of appointment of Roger Liddell as a director
30 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Mr Stephan Giraud-Prince on 27 April 2010
12 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
29 Apr 2009 288a Secretary appointed mr stephan giraud-prince
28 Apr 2009 363a Return made up to 27/04/09; full list of members
28 Apr 2009 288b Appointment Terminated Secretary jacqueline alexander
09 Feb 2009 AA Accounts made up to 30 April 2008
08 Jul 2008 288a Secretary appointed mrs jacqueline ann alexander
08 Jul 2008 288a Director appointed mrs jacqueline ann alexander
08 Jul 2008 288b Appointment Terminated Director daniel davies
08 Jul 2008 288b Appointment Terminated Secretary daniel davies
28 Apr 2008 363a Return made up to 27/04/08; full list of members