EUROCLEAR GLOBAL COLLATERAL LIMITED

Company number 09237676

Date	Type	Description	View / Download
16 Apr 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
16 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(32 pages)
19 Mar 2020	AP03	Appointment of Mrs Nicole Frances Monir as a secretary on 10 March 2020	(2 pages)
19 Mar 2020	AD04	Register(s) moved to registered office address Watling House 33 Cannon Street London EC4M 5SB	(1 page)
19 Mar 2020	AP01	Appointment of Mrs Martine Madeleine Paulette Christine Deroanne as a director on 10 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mr Gareth Nicholas Jones as a director on 10 March 2020	(2 pages)
19 Mar 2020	TM01	Termination of appointment of Murray Pozmanter as a director on 10 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Michael Stanley Shipton as a director on 10 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Joseph Marie Bertha Rene Van De Velde as a director on 10 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Susan Tysk Cosgrove as a director on 10 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of James Matthew Boswell Hollands as a director on 10 March 2020	(1 page)
19 Mar 2020	CH01	Director's details changed for Pierre Tves Goemans on 19 March 2020	(2 pages)
19 Mar 2020	TM01	Termination of appointment of Christopher Mark Childs as a director on 10 March 2020	(1 page)
19 Mar 2020	TM02	Termination of appointment of Karl Gordon Spielmann as a secretary on 10 March 2020	(1 page)
10 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-09	(2 pages)
10 Mar 2020	CONNOT	Change of name notice	(2 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 December 2018 USD 107,000,002	(4 pages)
27 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
04 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
10 Aug 2018	AP01	Appointment of Ms Susan Tysk Cosgrove as a director on 1 August 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Peter Axilrod as a director on 11 July 2018	(1 page)
09 Jul 2018	AP01	Appointment of Mr Christopher Mark Childs as a director on 2 July 2018	(2 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 USD 95,000,002	(3 pages)

Previous

• 1
• 2
• 3

Next