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EUROCLEAR GLOBAL COLLATERAL LIMITED

Company number 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)
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
  • USD 85,000,002
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
  • USD 75,000,002
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
  • USD 55,000,002
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
  • USD 35,000,002
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
  • USD 35,000,002
03 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • USD 2