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EUROCLEAR UK & INTERNATIONAL LIMITED
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EUROCLEAR UK & INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameEUROCLEAR UK & INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02878738
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EUROCLEAR UK & INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Rex Charles Symons as a director on Jul 28, 2026

    		1 pagesTM01

    Appointment of Mr Bernard Nicolas Marcel Frenay as a director on Jul 20, 2026

    		2 pagesAP01

    Registered office address changed from 33 Cannon Street London EC4M 5SB to 63 Coleman Street London EC2R 5BB on Jun 08, 2026

    		1 pagesAD01

    Full accounts made up to Dec 31, 2025

    		46 pagesAA

    Confirmation statement made on Dec 08, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Maura Ann Kilcoyne as a director on Oct 06, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		57 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ann O’Brien as a director on Nov 12, 2024

    		1 pagesTM01

    Appointment of Mr Mark John Carawan as a director on Jun 10, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Philippe Tromp as a director on May 30, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		30 pagesMA

    Full accounts made up to Dec 31, 2023

    		55 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr David James Wilkinson as a secretary on Aug 24, 2023

    		2 pagesAP03

    Termination of appointment of Jennifer Clare Parker as a secretary on Aug 24, 2023

    		1 pagesTM02

    Termination of appointment of Michael Carty as a director on Aug 04, 2023

    		1 pagesTM01

    Appointment of Mr Christopher Francis Elms as a director on Aug 04, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		62 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Ann O’Brien as a director on Nov 17, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		61 pagesAA

    Termination of appointment of Thomas William Challenor as a director on Mar 29, 2022

    		1 pagesTM01

    Appointment of Ms Tracy Dunley-Owen as a director on Jan 01, 2022

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0