Company Information for EUROCLEAR LIMITED
33 CANNON STREET, LONDON, EC4M 5SB,
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Company Registration Number
01060802
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EUROCLEAR LIMITED | ||
Legal Registered Office | ||
33 CANNON STREET LONDON EC4M 5SB Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 01060802 | |
---|---|---|
Company ID Number | 01060802 | |
Date formed | 1972-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2020-01-05 22:53:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROCLEAR INFORMATION SOLUTIONS LIMITED | 33 CANNON STREET LONDON EC4M 5SB | Active - Proposal to Strike off | Company formed on the 2005-12-19 | |
EUROCLEAR NOMINEES LIMITED | 33 CANNON STREET LONDON EC4M 5SB | Active | Company formed on the 1989-04-10 | |
EUROCLEAR SA/NV | 1 BOULEVARD DU ROI ALBERT II BRUSSELS 1210 | Active | Company formed on the 2005-01-01 | |
EUROCLEAR TREASURY NOMINEE LIMITED | 33 CANNON STREET LONDON EC4M 5SB | Active | Company formed on the 2013-01-28 | |
EUROCLEAR UK & INTERNATIONAL LIMITED | 33 Cannon Street London EC4M 5SB | Active | Company formed on the 1993-12-08 | |
EUROCLEAR GLOBAL COLLATERAL LIMITED | WATLING HOUSE 33 CANNON STREET LONDON EC4M 5SB | Active | Company formed on the 2014-09-26 | |
EUROCLEAR MARKET SOLUTIONS LIMITED | 33 CANNON STREET LONDON EC4M 5SB | Liquidation | Company formed on the 2014-12-19 | |
EUROCLEAR PTY. LTD. | VIC 3105 | Active | Company formed on the 1992-06-25 | |
EUROCLEAR LIMITED | Dissolved | Company formed on the 2009-11-18 | ||
Euroclear Finland Oy | Urho Kekkosen katu 5 C HELSINKI 00100 | Active | Company formed on the 1996-09-24 | |
EUROCLEAR SERVICES LIMITED | SUITE 7 BIG OFFICES POULTON CLOSE DOVER KENT CT17 0HL | Active | Company formed on the 2020-07-30 | |
Euroclear System International Limited | Unknown | Company formed on the 2019-04-29 | ||
EUROCLEAR BANK | Company formed on the 2008-10-02 | |||
EUROCLEAR LTD | 53 Hawfield Road Tividale Oldbury B69 1LD | Active - Proposal to Strike off | Company formed on the 2021-05-04 | |
EUROCLEAR BANK S.A./N.V | Singapore | Active | Company formed on the 2008-10-09 | |
EUROCLEAR BANK SA/NV | Singapore | Active | Company formed on the 2008-10-09 | |
EUROCLEAR BANK S.A./N.V. | Singapore | Active | Company formed on the 2011-07-05 | |
EUROCLEARING LIMITED | Rose Court 2 Southwark Bridge Road London SE1 9HS | Active - Proposal to Strike off | Company formed on the 1990-10-16 | |
EUROCLEARING EUROPE LIMITED | 13 Wareham Road Lytchett Matravers Poole BH16 6FA | Active - Proposal to Strike off | Company formed on the 2021-06-28 |
Officer | Role | Date Appointed |
---|---|---|
KOENRAAD MATHIEU KAREL GEEBELS |
||
MARC ANTOINE AUTHEMAN |
||
INGEBORG JOHANNA DAGNY LAURENT BOETS |
||
ANDREW KEITH BUTCHER |
||
ANTHONY MARTIN CAREY |
||
PATRICK COLLE |
||
XIAOMEI FAN |
||
EILIS VERONICA FERRAN |
||
HAROLD HERMAN CHARLES FINDERS |
||
MARK STEPHEN GARVIN |
||
FRANCIS LA SALLA |
||
CATHERINE ELISABETH LANGLAIS |
||
FRANCOIS JEAN MARION |
||
GODELIEVE RACHEL LUCIA MOSTREY |
||
ANDREW JAMES MURRAY |
||
NILS-FREDRIK NYBLAEUS |
||
FRANCO PASSACANTANDO |
||
BRUNO YVES JACKI PRIGENT |
||
HESTER CHRISTINA SERAFINI |
||
SOTA SUZUKI |
||
TSUTOMU SUZUKI |
||
CLARE ELEANOR WOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHEL BERTHEZENE |
Director | ||
JOSEPH CESIDIO ANTONELLIS |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
LIONELLO FALCONI |
Company Secretary | ||
CHARLOTTE MARY BLACK |
Director | ||
MARK ALEXANDER |
Director | ||
FRANK BISIGNANO |
Director | ||
GEORGE HAROLD JACKSON |
Company Secretary | ||
MARK FELIX SIMON BAYOT |
Director | ||
ERNST BALSIGER |
Director | ||
THEODOOR MARIE THERESIA ADRIAANSENS |
Director | ||
JIM KUJTIM BEQAJ |
Director | ||
JOHN NORMAN ABELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROCLEAR SA/NV | Director | 2012-05-18 | CURRENT | 2005-01-01 | Active | |
EUROCLEAR SA/NV | Director | 2014-04-15 | CURRENT | 2005-01-01 | Active | |
THE SHERBORNE GIRLS FOUNDATION | Director | 2015-07-08 | CURRENT | 2015-06-12 | Active | |
CAMBRIDGE UNIVERSITY INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
THE MARGARET BEAUFORT INSTITUTE OF THEOLOGY | Director | 2006-09-01 | CURRENT | 1994-08-12 | Active | |
EUROCLEAR SA/NV | Director | 2012-10-17 | CURRENT | 2005-01-01 | Active | |
EUROCLEAR SA/NV | Director | 2017-04-25 | CURRENT | 2005-01-01 | Active | |
EUROCLEAR SA/NV | Director | 2010-12-16 | CURRENT | 2005-01-01 | Active | |
EUROCLEAR SA/NV | Director | 2015-02-10 | CURRENT | 2005-01-01 | Active | |
UK FINANCE LIMITED | Director | 2017-07-01 | CURRENT | 2016-06-24 | Active | |
FINANCIAL SERVICES CULTURE BOARD | Director | 2015-05-01 | CURRENT | 2014-10-23 | Liquidation | |
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE | Director | 2013-03-13 | CURRENT | 2009-08-20 | Active | |
EUROCLEAR SA/NV | Director | 2011-03-10 | CURRENT | 2005-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-27 EUR 1.00 | |
CAP-SS | Solvency Statement dated 25/06/19 | |
RES06 | Resolutions passed:
| |
TM02 | Termination of appointment of Koenraad Mathieu Karel Geebels on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLLE | |
RES13 | Resolutions passed:
| |
OC | Scheme of arrangement | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-21 EUR 3,147,463 | |
CAP-SS | Solvency Statement dated 21/11/18 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIAN BURKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MURRAY | |
AP01 | DIRECTOR APPOINTED HESTER CHRISTINA SERAFINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ISAAC | |
AP01 | DIRECTOR APPOINTED MRS GODELIEVE RACHEL LUCIA MOSTREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATVINDER SINGH | |
AP01 | DIRECTOR APPOINTED MR SOTA SUZUKI | |
AP01 | DIRECTOR APPOINTED MR HAROLD HERMAN CHARLES FINDERS | |
AP01 | DIRECTOR APPOINTED PROFESSOR EILIS VERONICA FERRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN MARION / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN GARVIN / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATVINDER SINGH / 31/07/2017 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;EUR 3147463 | |
SH06 | 19/06/17 STATEMENT OF CAPITAL EUR 3147463 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ELISABETH LANGLAIS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDY WYMEERSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASASHI KURABE | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH BUTCHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL BERTHEZENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE HENNEBELLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS LA SALLA / 20/01/2017 | |
AP01 | DIRECTOR APPOINTED MS XIAOMEI FAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIAOCHI LIU | |
AP01 | DIRECTOR APPOINTED MR TSUTOMU SUZUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;EUR 3228269 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARTIN CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORU HORIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 3228269 | |
SH06 | 15/12/15 STATEMENT OF CAPITAL GBP 3228269 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;EUR 3228269 | |
SH06 | 15/12/15 STATEMENT OF CAPITAL EUR 3228269 | |
SH02 | 28/08/15 STATEMENT OF CAPITAL GBP 3369010 | |
SH02 | 28/08/15 STATEMENT OF CAPITAL EUR 3369010 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;EUR 3369010;GBP 50000 | |
AR01 | 11/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTONELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY FENOGLIO | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM DAVID ISAAC | |
AP01 | DIRECTOR APPOINTED MR FRANCO PASSACANTANDO | |
AP01 | DIRECTOR APPOINTED MR CIAN BURKE | |
AP01 | DIRECTOR APPOINTED MR FRANCO PASSACANTANDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROGAN HIGGINS | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 50000;EUR 3369010 | |
SH06 | 15/12/14 STATEMENT OF CAPITAL GBP 50000 15/12/14 STATEMENT OF CAPITAL EUR 3369010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR JOHN DEVINE | |
AP01 | DIRECTOR APPOINTED MR PATRICK COLLE | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR MASASHI KURABE | |
AP01 | DIRECTOR APPOINTED MRS ISABELLE HENNEBELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DREW DOUGLAS | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 50000;EUR 3579156 | |
AR01 | 11/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR JAMES DAVIES / 08/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 08/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN LEVY-GARBOUA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS INGEBORG BOETS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN VERDICKT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS HLUBEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK DRALANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUTOMU HATTORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON | |
SH06 | 13/01/14 STATEMENT OF CAPITAL GBP 50000 13/01/14 STATEMENT OF CAPITAL EUR 3579156 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | |
AR01 | 11/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR XIAOCHI LIU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CESIDIO ANTONELLIS / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK EDWARD SIDONIUS DRALANS / 10/07/2013 | |
AP01 | DIRECTOR APPOINTED MR SATVINDER SINGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SLUMBERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
AP03 | SECRETARY APPOINTED KOENRAAD MATHIEU KAREL GEEBELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WICKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIONELLO FALCONI | |
AP01 | DIRECTOR APPOINTED FRANCIS LA SALLA | |
AR01 | 11/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NILS FREDRIK NYBLAEUS / 10/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEANEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MARC ANTOINE AUTHEMAN | |
AP01 | DIRECTOR APPOINTED RUNO YVES JACKI PRIGENT | |
AP01 | DIRECTOR APPOINTED TORU HORIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CLOSIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNICHI ISHII | |
AP01 | DIRECTOR APPOINTED PROFESSOR EDDY OMER LAURENT THERESE WYMEERSCH | |
AP01 | DIRECTOR APPOINTED MATHIAS ERICH HERRMANN HLUBEK | |
AR01 | 11/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LIONELLO FALCONI / 11/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 19/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CONCANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERSCHEL POST | |
AP01 | DIRECTOR APPOINTED CLARE ELEANOR WOODMAN | |
AP01 | DIRECTOR APPOINTED NILS-FREDERIK NYBLAEUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM RUUD | |
AP01 | DIRECTOR APPOINTED DREW ARTHUR DOUGLAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERSCHEL POST / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CESIDIO ANTONELLIS / 17/08/2010 | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS KEANEY / 11/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED TSUTOMI HATTORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODELIEVE MOSTREY | |
AP01 | DIRECTOR APPOINTED VIVIEN JOSEPH LEVY-GARBOUA |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROCLEAR LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EUROCLEAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |