EUROCLEAR INFORMATION SOLUTIONS LIMITED

Company number 05658141

Date	Type	Description	View / Download
02 Jan 2018	TM01	Termination of appointment of John Trundle as a director on 19 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Mr Joseph Marie Van De Velde as a director on 19 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Peter Thomas Golder as a director on 19 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Baudhuin Raoul Douxchamps as a director on 19 December 2017	(2 pages)
02 Jan 2018	AP03	Appointment of Ms Jennifer Clare Parker as a secretary on 19 December 2017	(2 pages)
28 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
18 Oct 2017	CH01	Director's details changed for Fabien Debarre on 25 September 2017	(2 pages)
29 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
08 Mar 2017	TM02	Termination of appointment of Daksha Hirani as a secretary on 3 March 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
03 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
06 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(4 pages)
06 Jan 2016	TM01	Termination of appointment of Andre Jean Claude Rolland as a director on 30 April 2015	(1 page)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
16 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	(5 pages)
06 Jun 2014	AP03	Appointment of Mrs Daksha Hirani as a secretary	(2 pages)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
20 Feb 2014	TM02	Termination of appointment of Lisa Kelly as a secretary	(1 page)
20 Feb 2014	TM01	Termination of appointment of Lisa Kelly as a director	(1 page)
06 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(6 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
06 Mar 2012	AP01	Appointment of Mr John Trundle as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Yannic Weber as a director	(1 page)