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EUROCLEAR UK & INTERNATIONAL LIMITED - 33 Cannon Street, London, EC4M 5SB, United Kingdom
Company Information
- Company registration number
- 02878738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Cannon Street
- London
- EC4M 5SB 33 Cannon Street, London, EC4M 5SB UK
Management
- Managing Directors
- HINGLEY, Robert Charles Anthony
- TROMP, Philippe
- ENGLISH, Kirsten
- GAUTHIER, Anouk
- SYMONS, Paul Rex Charles
- DUNLEY-OWEN, Tracy
- O’BRIEN, Ann
- Company secretaries
- WILKINSON, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-08
- Age Of Company 1993-12-08 30 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUROCLEAR UK & IRELAND LIMITED
- Legal Entity Identifier (LEI)
- 549300M5MYAD51WHJD55
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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EUROCLEAR UK & INTERNATIONAL LIMITED Company Description
- EUROCLEAR UK & INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02878738. Its current trading status is "live". It was registered 1993-12-08. It was previously called EUROCLEAR UK & IRELAND LIMITED. It has declared SIC or NACE codes as "64205". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at 33 Cannon Street .
Get EUROCLEAR UK & INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euroclear Uk & International Limited - 33 Cannon Street, London, EC4M 5SB, United Kingdom
- 1993-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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confirmation-statement-with-no-updates (2023-12-18) - CS01
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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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appoint-person-director-company-with-name-date (2023-08-07) - AP01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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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
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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
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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
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legacy (2004-01-07) - 363s
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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
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legacy (2003-01-10) - 288c
keyboard_arrow_right 2002
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legacy (2002-10-23) - 288b
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legacy (2002-12-16) - 288a
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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
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legacy (2002-03-15) - 288b
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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
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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
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legacy (1999-01-21) - 288b
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legacy (1999-06-01) - 287
-
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
-
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
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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
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legacy (1998-04-22) - 288b
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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
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legacy (1998-11-24) - 288a
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resolution (1998-12-20) - RESOLUTIONS
keyboard_arrow_right 1997
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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
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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
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legacy (1996-07-25) - 288
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accounts-with-accounts-type-full (1996-07-04) - AA
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legacy (1996-01-17) - 363x
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legacy (1996-01-17) - 287
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legacy (1996-10-27) - 288a
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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
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legacy (1995-05-05) - 288
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legacy (1995-01-13) - 363x
keyboard_arrow_right 1994
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resolution (1994-12-20) - RESOLUTIONS
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legacy (1994-08-11) - 88(2)R
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legacy (1994-08-31) - 288
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legacy (1994-09-08) - 224
-
legacy (1994-08-11) - 122
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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
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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