EUROCLEAR SA/NV
Active - Accounts Filed
General Information
NAME
EUROCLEAR SA/NV
COMPANY NUMBER
FC025700
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/01/2005
(19 years and 10 months old)
WEBSITE
euroclear.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
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You are not receiving notifications about this company.
PREVIOUS NAMES
01/01/2005
21/02/2005
EUROCLEAR
1210
1 Boulevard Du Roi Albert Ii
Brussels
1210
2 High Street
Manningtree
Essex
CO11 1AE
Telephone: 78490000
Credit Risk Overview
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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 |
|---|---|---|
| EUROCLEAR SA/NV | N/A | N/A |
| EUROCLEAR SA/NV | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Elanor Rose Hardwick (927147166) Appointed |
| 11/07/2024 | New Board Member Katleen Maria Josee Vandeweyer (932493094) Appointed |
Credit Risk Overview
Want to learn more about EUROCLEAR SA/NV?
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 SA/NV?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCLEAR SA/NV?
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 |
|---|---|---|---|---|
|
Director: 17/06/2009 - Present (15 years and 5 months) Secretary: 17/06/2009 - Present (15 years and 5 months) Born in Feb 1962 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
25/04/2017 - Present (7 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2017 - Present (7 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/11/2017 - Present (6 years and 11 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2018 - Present (6 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCLEAR HOLDING SA/NV | N/A | N/A |
| EUROCLEAR SA/NV | N/A | N/A |
| EMX COMPANY LIMITED | Non-Trading | View Report |
| EUROCLEAR GLOBAL COLLATERAL LIMITED | Active - Accounts Filed | View Report |
| EUROCLEAR SA/NV | Active - Accounts Filed | View Report |
| EUROCLEAR UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| CREST DEPOSITORY LIMITED | Active - Accounts Filed | View Report |
| CIN (BELGIUM) LIMITED | Active - Accounts Filed | View Report |
| CREST CLIENT TAX NOMINEE (NO.1) LIMITED | Non-Trading | View Report |
| CREST INTERNATIONAL NOMINEES LIMITED | Active - Accounts Filed | View Report |
| CREST EURO NOMINEE LIMITED | Active - Accounts Filed | View Report |
| CREST STAMP NOMINEE (NO.1) LIMITED | Active - Accounts Filed | View Report |
| CREST STAMP NOMINEE (NO.2) LIMITED | Active - Accounts Filed | View Report |
| CREST USD NOMINEE LIMITED | Active - Accounts Filed | View Report |
| CRESTCO LIMITED | Non-Trading | View Report |
| TRINITY NOMINEES LIMITED | Non-Trading | View Report |
| TASKIZE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Elanor Rose Hardwick (927147166) Appointed |
| 11/07/2024 | New Board Member Katleen Maria Josee Vandeweyer (932493094) Appointed |
| 11/07/2024 | New Board Member Elanor Rose Hardwick (932493274) Appointed |
| 11/06/2024 | Emeric Guy Andre Laforet (926123549) has left the board |
| 11/06/2024 | Godelieve Rachel Lucie Mostrey (911268636) has left the board |
| 11/06/2024 | Ingeborg Johanna Dagny Laurent Boets (918774620) has left the board |
| 11/06/2024 | New Board Member Paul David Hurd (920380794) Appointed |
| 11/06/2024 | Christophe Jean Hemon (928850642) has left the board |
| 11/06/2024 | David Abitbol (928850226) has left the board |
| 11/06/2024 | Delphine Marie Josephe De Sahuguet D'Amarzit (928850409) has left the board |
| 11/06/2024 | Cecile Isabelle Nagel (930526978) has left the board |
| 23/11/2023 | New Accounts filed |
| 25/10/2023 | New Board Member Cecile Isabelle Nagel (930526978) Appointed |
| 30/06/2023 | New Board Member Tom Arthur Maria Feys (931069266) Appointed |
| 29/05/2023 | Franco Passacantando (919514648) has left the board |
| 20/01/2023 | New Board Member Eric Roger Pierre Lombard (930439152) Appointed |
| 16/11/2022 | New Accounts filed |
| 29/07/2022 | Francis La Salla (917378092) has left the board |
| 09/06/2022 | Sophie Constance Chantal Javary (928850168) has left the board |
| 09/06/2022 | Paul David Swann (911803841) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 21/10/2021 | New Board Member Delphine Marie Josephe De Sahuguet D'Amarzit (928850409) Appointed |
| 21/10/2021 | New Board Member Bart Karel De Smet (928850548) Appointed |
| 21/10/2021 | New Board Member Paul David Swann (911803841) Appointed |
| 21/10/2021 | New Board Member Francesco Paolo Vanni D'Archirafi (912704816) Appointed |
| 21/10/2021 | New Board Member Sophie Constance Chantal Javary (928850168) Appointed |
| 21/10/2021 | New Board Member Valerie Marie-Helene Urbain (928850316) Appointed |
| 21/10/2021 | New Board Member Christophe Jean Hemon (928850642) Appointed |
| 21/10/2021 | New Board Member Francois Jean Marion (928850590) Appointed |
| 21/10/2021 | New Board Member David Abitbol (928850226) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 28/01/2021 | New Accounts filed |
| 13/01/2021 | New Company Secretary Kristof Gert Bert MacOurs (927838722) Appointed |
| 03/08/2020 | Marc Antoine Autheman (916971511) has left the board |
| 09/07/2020 | Nils-Fredrik Nyblaeus (915955796) has left the board |
| 09/07/2020 | New Board Member Oliver Jason Stuart (915262950) Appointed |
| 02/10/2019 | New Accounts filed |
| 09/08/2019 | Catherine Elisabeth Langlais (923594279) has left the board |
| 09/08/2019 | New Board Member Yuxin Du (926123521) Appointed |
| 09/08/2019 | New Board Member Emeric Guy Andre Laforet (926123549) Appointed |
| 09/08/2019 | New Board Member Diana Yee-Dune Chan (912644015) Appointed |
| 09/08/2019 | Xiamei Fan (923921344) has left the board |
| 09/04/2019 | New Board Member Bernard Nicholas Marcel Frenay (925722919) Appointed |
| 20/02/2019 | Bruno Prigent (917241224) has left the board |
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