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CLEARSTREAM BANKING S.A.

Company number FC018427

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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)
21 Aug 2019	OSAP03	Appointment of Robert Somogyi as a secretary on 1 June 2019	View PDF Appointment of Robert Somogyi as a secretary on 1 June 2019 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	OSAP01	Appointment of Denis Luc Schloremberg as a director on 4 March 2019	View PDF Appointment of Denis Luc Schloremberg as a director on 4 March 2019 - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	OSTM01	Termination of appointment of Anne-Pascale Malrechauffe as a director on 30 June 2017	View PDF Termination of appointment of Anne-Pascale Malrechauffe as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 65 pages (65 pages)
07 Nov 2016	OSAP01	Appointment of Member of the Executive Board Tilman Fechter as a director on 22 September 2016	View PDF Appointment of Member of the Executive Board Tilman Fechter as a director on 22 September 2016 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	OSAP01	Appointment of Member of the Executive Board Mathias Papenfub as a director on 22 September 2016	View PDF Appointment of Member of the Executive Board Mathias Papenfub as a director on 22 September 2016 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	OSAP01	Appointment of Member of the Executive Board Mark Gem as a director on 22 September 2016	View PDF Appointment of Member of the Executive Board Mark Gem as a director on 22 September 2016 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	OSAP01	Appointment of Member of the Executive Board Joao Amaral as a director on 22 September 2016	View PDF Appointment of Member of the Executive Board Joao Amaral as a director on 22 September 2016 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	OSAP01	Appointment of Member of the Executive Board Guido Wille as a director on 22 September 2016	View PDF Appointment of Member of the Executive Board Guido Wille as a director on 22 September 2016 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	OSAP01	Appointment of Member of the Executive Board Anne-Pascale Malrechauffe as a director on 22 September 2016	View PDF Appointment of Member of the Executive Board Anne-Pascale Malrechauffe as a director on 22 September 2016 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	OSAP01	Appointment of Co-Ceo of the Executive Board Philippe Seyll as a director on 22 September 2016	View PDF Appointment of Co-Ceo of the Executive Board Philippe Seyll as a director on 22 September 2016 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	OSAP01	Appointment of Co-Ceo of the Executive Board Philip Brown as a director on 22 September 2016	View PDF Appointment of Co-Ceo of the Executive Board Philip Brown as a director on 22 September 2016 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	OSTM01	Termination of appointment of Marcus Thompson as a director on 22 September 2016	View PDF Termination of appointment of Marcus Thompson as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	OSTM01	Termination of appointment of André Roelants as a director on 22 September 2016	View PDF Termination of appointment of André Roelants as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	OSTM01	Termination of appointment of Ernst Wilhelm Contzen as a director on 22 September 2016	View PDF Termination of appointment of Ernst Wilhelm Contzen as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	OSTM01	Termination of appointment of Gregor Pottmeyer as a director on 22 September 2016	View PDF Termination of appointment of Gregor Pottmeyer as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	OSTM01	Termination of appointment of Jeffrey Tessler as a director on 22 September 2016	View PDF Termination of appointment of Jeffrey Tessler as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 58 pages (58 pages)
22 Jan 2016	OSCH01	Details changed for a UK establishment - BR011392 Name Change Clearstream banking london representative office,13 January 2016	View PDF Details changed for a UK establishment - BR011392 Name Change Clearstream banking london representative office,13 January 2016 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	OSCH01	Details changed for a UK establishment - BR011392 Address Change One canada square floor 42, canary wharf, london, E14 5DR, united kingdom,1 January 2015	View PDF Details changed for a UK establishment - BR011392 Address Change One canada square floor 42, canary wharf, london, E14 5DR, united kingdom,1 January 2015 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 58 pages (58 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 58 pages (58 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 58 pages (58 pages)
24 Apr 2015	OSAP01	Appointment of Gregor Pottmeyer as a director on 26 August 2014	View PDF Appointment of Gregor Pottmeyer as a director on 26 August 2014 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	OSAP01	Appointment of Ernst Wilhelm Contzen as a director on 2 August 2013	View PDF Appointment of Ernst Wilhelm Contzen as a director on 2 August 2013 - link opens in a new window - 3 pages (3 pages)

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