EUROCLEAR INFORMATION SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
EUROCLEAR INFORMATION SOLUTIONS LIMITED
COMPANY NUMBER
05658141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/12/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
06/04/2006
16/01/2018
EUROCLEAR INTERNATIONAL SERVICES LIMITED
View all previous names
LONDON
EC4M 5SB
Telephone: 08459645648
TPS: No
Watling House
33 Cannon Street
London
EC4M 5SB
Telephone: 9645648
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2019 | Joseph Marie Bertha Rene Van De Velde (924159511) has left the board |
| 30/12/2019 | New Board Member Joseph Marie Bertha Rene Van De Velde (913630880) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROCLEAR INFORMATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROCLEAR INFORMATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCLEAR INFORMATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 65 |
View Report |
|
19/01/2006 - 07/04/2006 (2 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2019 | Joseph Marie Bertha Rene Van De Velde (924159511) has left the board |
| 30/12/2019 | New Board Member Joseph Marie Bertha Rene Van De Velde (913630880) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 05/08/2019 | Jennifer Clare Parker (924159322) has left the board |
| 13/02/2019 | Peter Thomas Golder (909229770) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 04/01/2018 | John Trundle (916729619) has left the board |
| 04/01/2018 | Fabien Debarre (907096467) has left the board |
| 04/01/2018 | New Company Secretary Jennifer Clare Parker (924159322) Appointed |
| 04/01/2018 | New Board Member Joseph Marie Van De Velde (924159511) Appointed |
| 04/01/2018 | New Board Member Baudhuin Raoul Douxchamps (924159343) Appointed |
| 04/01/2018 | New Board Member Peter Thomas Golder (909229770) Appointed |
| 31/12/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 10/03/2017 | Daksha Hirani (918834698) has left the board |
| 23/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 08/01/2016 | Andre Jean Claude Rolland (913996783) has left the board |
| 25/04/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 10/06/2014 | New Company Secretary Daksha Hirani (918834698) Appointed |
| 16/04/2014 | New Accounts filed |
| 24/02/2014 | Lisa Kelly (916581436) has left the board |
| 24/02/2014 | Lisa Kelly (916573140) has left the board |
| 10/01/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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