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EUROCLEAR INFORMATION SOLUTIONS LIMITED - 33, Cannon Street, London, EC4M 5SB, United Kingdom
Company Information
- Company registration number
- 05658141
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33
- Cannon Street
- London
- EC4M 5SB 33, Cannon Street, London, EC4M 5SB UK
Management
- Managing Directors
- DOUXCHAMPS, Baudhuin Raoul
- VAN DE VELDE, Joseph Marie Bertha Rene
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-19
- Dissolved on
- 2020-12-29
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EUROCLEAR INTERNATIONAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300232O1IG9WCR354
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-02
- Last Date: 2019-12-19
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EUROCLEAR INFORMATION SOLUTIONS LIMITED Company Description
- EUROCLEAR INFORMATION SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05658141. Its current trading status is "closed". It was registered 2005-12-19. It was previously called EUROCLEAR INTERNATIONAL SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 33 .
Get EUROCLEAR INFORMATION SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euroclear Information Solutions Limited - 33, Cannon Street, London, EC4M 5SB, United Kingdom
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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 2020
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legacy (2020-06-19) - SH20
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resolution (2020-06-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-06-19) - SH19
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legacy (2020-06-19) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-23) - CS01
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-full (2019-09-25) - AA
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termination-secretary-company-with-name-termination-date (2019-08-01) - TM02
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statement-of-companys-objects (2019-03-06) - CC04
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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resolution (2018-01-16) - RESOLUTIONS
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resolution (2018-01-22) - RESOLUTIONS
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resolution (2018-07-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-03-23) - AA
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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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capital-reduction-of-capital-redomination (2018-07-27) - SH15
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capital-redomination-of-shares (2018-07-27) - SH14
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capital-allotment-shares (2018-07-27) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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accounts-with-accounts-type-dormant (2017-03-29) - AA
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termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-dormant (2016-05-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-06) - AP03
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accounts-with-accounts-type-dormant (2014-04-10) - AA
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termination-secretary-company-with-name (2014-02-20) - TM02
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termination-director-company-with-name (2014-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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termination-secretary-company-with-name (2012-01-09) - TM02
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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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accounts-with-accounts-type-dormant (2012-10-02) - AA
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termination-director-company-with-name (2012-03-06) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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-dormant (2011-04-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-dormant (2010-05-06) - AA
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change-person-secretary-company-with-change-date (2010-07-27) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-08-04) - 288a
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legacy (2009-08-03) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-04) - AA
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legacy (2008-12-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-27) - 363s
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accounts-with-accounts-type-dormant (2007-10-17) - AA
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legacy (2007-02-27) - 363s
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legacy (2007-01-06) - 288b
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legacy (2007-01-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-24) - 288a
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legacy (2006-01-24) - 288b
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certificate-change-of-name-company (2006-04-06) - CERTNM
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legacy (2006-04-19) - 288b
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legacy (2006-04-19) - 287
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legacy (2006-04-19) - 288a
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legacy (2006-04-25) - 288a
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legacy (2006-05-23) - 288a
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memorandum-articles (2006-04-19) - MEM/ARTS
keyboard_arrow_right 2005
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incorporation-company (2005-12-19) - NEWINC