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EUROCLEAR UK & INTERNATIONAL LIMITED - 33 Cannon Street, London, EC4M 5SB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02878738
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Cannon Street
- London
- EC4M 5SB 33 Cannon Street, London, EC4M 5SB UK
Management
- Geschäftsführung
- HINGLEY, Robert Charles Anthony
- TROMP, Philippe
- ENGLISH, Kirsten
- GAUTHIER, Anouk
- SYMONS, Paul Rex Charles
- DUNLEY-OWEN, Tracy
- O’BRIEN, Ann
- Prokuristen
- WILKINSON, David James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.1993
- Alter der Firma 1993-12-08 30 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EUROCLEAR UK & IRELAND LIMITED
- Rechtsträger-Kennung (LEI)
- 549300M5MYAD51WHJD55
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-08
- Jahresmeldung
- Fälligkeit: 2024-12-22
- Letzte Einreichung: 2023-12-08
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EUROCLEAR UK & INTERNATIONAL LIMITED Firmenbeschreibung
- EUROCLEAR UK & INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02878738. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1993 registriert. EUROCLEAR UK & INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EUROCLEAR UK & IRELAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.12.2012.Die Firma kann schriftlich über 33 Cannon Street erreicht werden.
Jetzt sichern EUROCLEAR UK & INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Euroclear Uk & International Limited - 33 Cannon Street, London, EC4M 5SB, Grossbritannien
- 1993-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-12) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-29) - AP03
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accounts-with-accounts-type-full (2023-05-24) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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accounts-with-accounts-type-full (2022-04-12) - AA
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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memorandum-articles (2021-03-20) - MA
-
resolution (2021-03-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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resolution (2021-09-01) - RESOLUTIONS
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memorandum-articles (2021-09-15) - MA
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second-filing-of-director-appointment-with-name (2021-12-20) - RP04AP01
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accounts-with-accounts-type-full (2021-04-30) - AA
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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accounts-with-accounts-type-full (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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accounts-with-accounts-type-full (2019-03-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-23) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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notification-of-a-person-with-significant-control-statement (2018-12-19) - PSC08
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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memorandum-articles (2018-08-14) - MA
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resolution (2018-07-31) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
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accounts-with-accounts-type-full (2017-03-29) - AA
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resolution (2017-08-24) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-08-04) - AP03
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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statement-of-companys-objects (2017-08-24) - CC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-03) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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accounts-with-accounts-type-full (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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appoint-person-secretary-company-with-name (2014-06-06) - AP03
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accounts-with-accounts-type-full (2014-04-02) - AA
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termination-secretary-company-with-name (2014-02-20) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-27) - AP01
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termination-director-company-with-name (2013-01-03) - TM01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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termination-director-company-with-name (2013-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-04-16) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-09) - TM02
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resolution (2012-02-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-03-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-person-director-company-with-change-date (2012-03-07) - CH01
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accounts-with-accounts-type-full (2012-05-25) - AA
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change-person-director-company-with-change-date (2012-03-06) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-full (2011-04-11) - AA
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appoint-person-director-company-with-name (2011-03-28) - AP01
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termination-director-company-with-name (2011-03-28) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-12) - AA
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change-person-secretary-company-with-change-date (2010-07-27) - CH03
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termination-director-company-with-name (2010-09-01) - TM01
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termination-director-company-with-name (2010-09-27) - TM01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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appoint-person-director-company-with-name (2010-09-27) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-full (2009-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-04-05) - AA
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legacy (2008-09-16) - 288b
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legacy (2008-10-21) - 288a
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-27) - 363s
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memorandum-articles (2007-07-10) - MEM/ARTS
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legacy (2007-07-10) - 288b
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legacy (2007-07-10) - 288a
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certificate-change-of-name-company (2007-07-02) - CERTNM
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accounts-with-accounts-type-full (2007-04-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363s
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accounts-with-accounts-type-group (2006-08-02) - AA
keyboard_arrow_right 2005
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resolution (2005-01-10) - RESOLUTIONS
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legacy (2005-01-25) - 288b
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legacy (2005-01-25) - 288a
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legacy (2005-12-16) - 363s
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accounts-with-accounts-type-group (2005-12-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-31) - 288a
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legacy (2004-03-31) - 288b
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legacy (2004-01-08) - 363s
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legacy (2004-07-05) - 288b
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accounts-with-accounts-type-group (2004-04-27) - AA
-
legacy (2004-01-07) - 363s
-
legacy (2004-07-01) - 288a
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legacy (2004-12-16) - 363s
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legacy (2004-09-01) - 288a
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legacy (2004-10-20) - 288b
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memorandum-articles (2004-12-30) - MEM/ARTS
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-06) - AA
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legacy (2003-02-20) - 363s
-
legacy (2003-01-10) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 288b
-
legacy (2002-12-16) - 288a
-
legacy (2002-10-29) - 288a
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legacy (2002-10-03) - 88(2)R
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legacy (2002-10-03) - 288c
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memorandum-articles (2002-10-01) - MEM/ARTS
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accounts-with-accounts-type-interim (2002-09-24) - AA
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certificate-capital-reduction-issued-capital (2002-09-20) - CERT15
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legacy (2002-09-20) - OC425
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resolution (2002-08-28) - RESOLUTIONS
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legacy (2002-06-18) - 288a
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accounts-with-accounts-type-group (2002-05-01) - AA
-
legacy (2002-03-15) - 288b
-
legacy (2002-02-11) - 288a
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legacy (2002-10-21) - 288a
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legacy (2002-11-06) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-19) - 363s
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legacy (2001-06-20) - 288a
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resolution (2001-06-12) - RESOLUTIONS
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legacy (2001-06-12) - 288b
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accounts-with-accounts-type-full-group (2001-05-11) - AA
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legacy (2001-05-08) - 288b
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legacy (2001-04-13) - 288b
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resolution (2001-04-02) - RESOLUTIONS
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memorandum-articles (2001-03-06) - MEM/ARTS
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legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-06) - 363a
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accounts-with-accounts-type-full-group (2000-05-04) - AA
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legacy (2000-07-21) - 288b
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legacy (2000-10-02) - 288a
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legacy (2000-10-18) - 288a
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legacy (2000-10-10) - 288a
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legacy (2000-10-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-01) - 353
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legacy (1999-04-26) - 288a
-
legacy (1999-01-21) - 288b
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legacy (1999-06-01) - 287
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legacy (1999-06-01) - 325
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legacy (1999-06-01) - 288a
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legacy (1999-08-02) - 288b
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accounts-with-accounts-type-full-group (1999-06-28) - AA
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legacy (1999-08-26) - 288b
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legacy (1999-12-16) - 288a
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memorandum-articles (1999-12-30) - MEM/ARTS
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legacy (1999-04-15) - 288b
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legacy (1999-06-09) - 288c
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legacy (1999-01-21) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-12) - 363a
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legacy (1998-03-12) - 288b
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legacy (1998-02-23) - 288b
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legacy (1998-03-12) - 288a
-
legacy (1998-02-06) - 288c
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legacy (1998-01-29) - 288a
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legacy (1998-01-02) - 288b
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legacy (1998-01-02) - 288a
-
legacy (1998-04-22) - 288b
-
legacy (1998-05-29) - 288a
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accounts-with-accounts-type-full-group (1998-07-28) - AA
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resolution (1998-10-14) - RESOLUTIONS
-
legacy (1998-11-24) - 288a
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resolution (1998-12-20) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 288b
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legacy (1997-01-06) - 363(353)
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legacy (1997-01-06) - 363a
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legacy (1997-02-17) - 288b
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resolution (1997-06-28) - RESOLUTIONS
-
legacy (1997-07-06) - 288a
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legacy (1997-08-04) - 288a
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accounts-with-accounts-type-full (1997-10-22) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-25) - 288
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accounts-with-accounts-type-full (1996-07-04) - AA
-
legacy (1996-01-17) - 363x
-
legacy (1996-01-17) - 287
-
legacy (1996-10-27) - 288a
-
legacy (1996-08-20) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-22) - AA
-
legacy (1995-05-05) - 288
-
legacy (1995-01-13) - 363x
keyboard_arrow_right 1994
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resolution (1994-12-20) - RESOLUTIONS
-
legacy (1994-08-11) - 88(2)R
-
legacy (1994-08-31) - 288
-
legacy (1994-09-08) - 224
-
legacy (1994-08-11) - 122
-
legacy (1994-12-20) - 88(2)R
-
legacy (1994-08-11) - 288
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memorandum-articles (1994-04-22) - MA
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certificate-change-of-name-company (1994-03-21) - CERTNM
-
legacy (1994-08-11) - 287
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legacy (1994-12-20) - 123
keyboard_arrow_right 1993
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incorporation-company (1993-12-08) - NEWINC