EUROCLEAR INFORMATION SOLUTIONS LIMITED

Company number 05658141

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2020	SH20	Statement by Directors	(1 page)
19 Jun 2020	SH19	Statement of capital on 19 June 2020 EUR 1	(4 pages)
19 Jun 2020	CAP-SS	Solvency Statement dated 03/06/20	(1 page)
19 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(3 pages)
17 Dec 2019	CH01	Director's details changed for Mr Joseph Marie Van De Velde on 10 December 2019	(2 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
01 Aug 2019	TM02	Termination of appointment of Jennifer Clare Parker as a secretary on 19 July 2019	(1 page)
06 Mar 2019	CC04	Statement of company's objects	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Peter Thomas Golder as a director on 31 January 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
19 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
19 Dec 2018	PSC07	Cessation of Euroclear Plc as a person with significant control on 5 December 2018	(1 page)
27 Jul 2018	SH15	Reduction of capital following redenomination. Statement of capital on 27 July 2018 EUR 19,000,000	(6 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 EUR 18,999,999 GBP 2	(8 pages)
27 Jul 2018	SH14	Redenomination of shares. Statement of capital 22 June 2018 EUR 19,000,000.2876	(6 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
23 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 15/01/2018	(2 pages)
16 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Fabien Debarre as a director on 19 December 2017	(1 page)