EUROCLEAR NOMINEES LIMITED
Non-Trading
General Information
NAME
EUROCLEAR NOMINEES LIMITED
COMPANY NUMBER
02369969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/04/1989
(35 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/1989
08/03/2000
MGT-EOC NOMINEES LIMITED
View all previous names
LONDON
EC4M 5SB
Watling House
33 Cannon Street
London
EC4M 5SB
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 BANK | N/A | N/A |
| EUROCLEAR NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Anouk Gauthier (924798990) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROCLEAR NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCLEAR NOMINEES 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 |
|---|---|---|---|---|
|
10/05/2019 - Present (5 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/05/2020 - Present (4 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 15/10/1991 - 06/03/1998 (6 years and 4 months) Secretary: 15/10/1991 - 06/03/1998 (6 years and 4 months) Born in Jan 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
15/10/1991 - 17/02/1993 (1 years and 4 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/02/1993 - 28/11/1997 (4 years and 9 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCLEAR LIMITED | Company is dissolved | View Report |
| EUROCLEAR BANK | N/A | N/A |
| EOC EQUITY LIMITED | Non-Trading | View Report |
| EUROCLEAR NOMINEES LIMITED | Non-Trading | View Report |
| FUNDSETTLE EOC NOMINEES LIMITED | Non-Trading | View Report |
| EUROCLEAR INVESTMENTS SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Anouk Gauthier (924798990) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 21/05/2020 | Inge Billiau (920456543) has left the board |
| 21/05/2020 | New Board Member Kathleen Jean Godelieve Holemans (926984142) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 22/05/2019 | New Board Member Stephane Bernard (925856908) Appointed |
| 11/02/2019 | Pierre Roger Fernand Robert Slechten (917126780) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 04/07/2018 | Fabien Debarre (907096467) has left the board |
| 04/07/2018 | New Board Member Anouk Gauthier (924798990) Appointed |
| 22/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 19/12/2016 | Fernando Diaz (917126809) has left the board |
| 24/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 29/01/2016 | Susan Geraldine Stenson (917535263) has left the board |
| 29/01/2016 | Susan Geraldine Stenson (917535263) has left the board |
| 29/01/2016 | New Board Member Inge Billiau (920456543) Appointed |
| 29/01/2016 | New Board Member Inge Billiau (920456543) Appointed |
| 05/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 16/10/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 19/04/2013 | New Board Member Susan Geraldine Stenson (917535263) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 11/01/2013 | TRUSEC LIMITED (990000720) has left the board |
| 11/01/2013 | Change in Reg. Office |
| 26/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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