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EUROCLEAR SA/NV

Company number FC025700

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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 Oct 2021	OSAP01	Appointment of Francois Jean Marion as a director on 1 July 2021	View PDF Appointment of Francois Jean Marion as a director on 1 July 2021 - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	OSAP01	Appointment of Bart Karel De Smet as a director on 1 July 2021	View PDF Appointment of Bart Karel De Smet as a director on 1 July 2021 - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	OSAP01	Appointment of Mr Paul David Swann as a director on 1 July 2021	View PDF Appointment of Mr Paul David Swann as a director on 1 July 2021 - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	OSAP01	Appointment of Delphine Marie Josephe De Sahuguet D'amarzit as a director on 1 July 2021	View PDF Appointment of Delphine Marie Josephe De Sahuguet D'amarzit as a director on 1 July 2021 - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	OSAP01	Appointment of Valérie Marie-Hélène Urbain as a director on 1 July 2021	View PDF Appointment of Valérie Marie-Hélène Urbain as a director on 1 July 2021 - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	OSAP01	Appointment of David Abitbol as a director on 1 July 2021	View PDF Appointment of David Abitbol as a director on 1 July 2021 - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	OSAP01	Appointment of Sophie Constance Chantal Javary as a director on 1 July 2021	View PDF Appointment of Sophie Constance Chantal Javary as a director on 1 July 2021 - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	OSAP01	Appointment of Mr Francesco Paolo Vanni D'archirafi as a director on 1 July 2021	View PDF Appointment of Mr Francesco Paolo Vanni D'archirafi as a director on 1 July 2021 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	OSTM01	Termination of appointment of Frederic Jean Noel Fernard Ghislain Hannequart as a director on 30 June 2021	View PDF Termination of appointment of Frederic Jean Noel Fernard Ghislain Hannequart as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	OSTM01	Termination of appointment of Diana Yee-Dune Chan as a director on 30 June 2021	View PDF Termination of appointment of Diana Yee-Dune Chan as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	OSTM01	Termination of appointment of Oliver Jason Stuart as a director on 30 June 2021	View PDF Termination of appointment of Oliver Jason Stuart as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99
01 Apr 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999
01 Apr 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Belgium
31 Mar 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007977 Person Authorised to Represent terminated 11/09/2015 rhiannon mair evans	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007977 Person Authorised to Represent terminated 11/09/2015 rhiannon mair evans - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007977 Person Authorised to Represent terminated 09/10/2015 jenny ellen reeve	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007977 Person Authorised to Represent terminated 09/10/2015 jenny ellen reeve - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	OSAP05	Appointment of Catherine Josephine Cowan as a person authorised to represent UK establishment BR007977 on 17 February 2021.	View PDF Appointment of Catherine Josephine Cowan as a person authorised to represent UK establishment BR007977 on 17 February 2021. - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 164 pages (164 pages)
11 Jan 2021	OSAP03	Appointment of Kristof Gert Bert Macours as a secretary on 1 September 2020	View PDF Appointment of Kristof Gert Bert Macours as a secretary on 1 September 2020 - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	OSTM02	Termination of appointment of Paul Symons as secretary on 1 September 2020	View PDF Termination of appointment of Paul Symons as secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	OSTM01	Termination of appointment of Marc Antoine Autheman as a director on 17 June 2020	View PDF Termination of appointment of Marc Antoine Autheman as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	OSAP01	Appointment of Mr Oliver Jason Stuart as a director on 17 September 2019	View PDF Appointment of Mr Oliver Jason Stuart as a director on 17 September 2019 - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	OSTM01	Termination of appointment of Nils-Fredrik Nyblaeus as a director on 17 April 2020	View PDF Termination of appointment of Nils-Fredrik Nyblaeus as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	OSCC01	Alteration of constitutional documents on 19 November 2019	View PDF Alteration of constitutional documents on 19 November 2019 - link opens in a new window - 31 pages (31 pages)

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