EUROCLEAR GLOBAL COLLATERAL LIMITED
Company number 09237676
- Company Overview for EUROCLEAR GLOBAL COLLATERAL LIMITED (09237676)
- Filing history for EUROCLEAR GLOBAL COLLATERAL LIMITED (09237676)
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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) |
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19 Jun 2018 | TM01 | Termination of appointment of Mark Jennis as a director on 18 June 2018 | |
17 May 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Feb 2018 | AP01 | Appointment of Mr Olivier Jean Marie Daniel Grimonpont as a director on 14 February 2018 | |
12 Feb 2018 | AP01 | Appointment of Mr Murray Pozmanter as a director on 6 February 2018 | |
20 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 10 November 2017
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05 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
16 May 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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11 Apr 2017 | AP01 | Appointment of Mr James Matthew Boswell Hollands as a director on 6 April 2017 | |
05 Jan 2017 | TM01 | Termination of appointment of Andrew William Dare Douglas as a director on 31 December 2016 | |
06 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
08 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 26 July 2016
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26 May 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Apr 2016 | AD03 | Register(s) moved to registered inspection location C/O Karl Spielmann Broadgate Quarter, 8th Floor Snowden Street London EC2A 2DQ | |
08 Apr 2016 | AD02 | Register inspection address has been changed to C/O Karl Spielmann Broadgate Quarter, 8th Floor Snowden Street London EC2A 2DQ | |
14 Nov 2015 | AP01 | Appointment of Pierre Tves Goemans as a director on 27 October 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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24 Aug 2015 | TM01 | Termination of appointment of Mei Li Powell as a director on 10 August 2015 | |
27 Jan 2015 | AP03 | Appointment of Karl Gordon Spielmann as a secretary on 8 January 2015 | |
07 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 26 November 2014
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03 Dec 2014 | RESOLUTIONS |
Resolutions
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26 Sep 2014 | AA01 | Current accounting period extended from 30 September 2015 to 31 December 2015 | |
26 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-26
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