EUROCLEAR INFORMATION SOLUTIONS LIMITED

Company number 05658141

Date	Type	Description	View / Download
11 Jan 2012	AP01	Appointment of Miss Lisa Kelly as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of David Whitehead as a director	(1 page)
09 Jan 2012	AP03	Appointment of Ms Lisa Kelly as a secretary	(1 page)
09 Jan 2012	TM02	Termination of appointment of David Whitehead as a secretary	(1 page)
22 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(7 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(7 pages)
27 Jul 2010	CH03	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010	(2 pages)
06 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
21 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Mr David Clive Whitehead on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Yannic Pierre Jean Weber on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Andre Jean Claude Rolland on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Fabien Debarre on 21 December 2009	(2 pages)
04 Aug 2009	288a	Director appointed mr andre jean claude rolland	(1 page)
03 Aug 2009	288b	Appointment terminated director paul taylor	(1 page)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
19 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
04 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
27 Dec 2007	363s	Return made up to 19/12/07; no change of members	(8 pages)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
27 Feb 2007	363s	Return made up to 19/12/06; full list of members 363(287) ‐ Registered office changed on 27/02/07	(8 pages)
06 Jan 2007	288b	Director resigned	(1 page)
06 Jan 2007	288a	New director appointed	(2 pages)
23 May 2006	288a	New director appointed	(2 pages)

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