AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED
Company is dissolved
General Information
NAME
AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED
COMPANY NUMBER
03385409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/06/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5LQ
Level 39 25 Canada Square
London
E14 5LQ
Credit Risk Overview
Want to learn more about AUTOMATED SECURITIES CLEARANCE (EUROPE) 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 |
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 |
|---|---|
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 21/10/2014 | Christopher Paul Breakiron (919130238) has left the board |
| 21/10/2014 | New Board Member Christopher Paul Breakiron (919052115) Appointed |
Credit Risk Overview
Want to learn more about AUTOMATED SECURITIES CLEARANCE (EUROPE) 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 AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMATED SECURITIES CLEARANCE (EUROPE) 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 |
|---|---|---|---|---|
|
12/06/1997 - 08/05/1998 (10 months) Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3281 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3063 |
View Report |
|
12/06/1997 - 12/05/1999 (1 years and 11 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/05/1998 - 07/06/1999 (1years) Born in Aug 1967 |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary Howard Wallis (908093083) Appointed |
| 21/10/2014 | Christopher Paul Breakiron (919130238) has left the board |
| 21/10/2014 | New Board Member Christopher Paul Breakiron (919052115) Appointed |
| 30/09/2014 | New Board Member Christopher Paul Breakiron (919130238) Appointed |
| 30/09/2014 | New Accounts filed |
| 17/09/2014 | Timothy Conal Boyle (919072984) has left the board |
| 17/09/2014 | New Board Member Timothy Conal Boyle (919072922) Appointed |
| 02/09/2014 | David Paul Digiacomo (918427149) has left the board |
| 02/09/2014 | Victoria Elizabeth Silbey (911005543) has left the board |
| 06/06/2014 | New Annual Return filed |
| 02/06/2014 | New Board Member Victoria Elizabeth Silbey (911005543) Appointed |
| 02/06/2014 | Victoria Elizabeth Silbey (918793437) has left the board |
| 26/05/2014 | New Board Member Victoria Elizabeth Silbey (918793437) Appointed |
| 30/04/2014 | Timothy James Ampstead (914703081) has left the board |
| 24/01/2014 | David Paul Digiacomo (918426871) has left the board |
| 24/01/2014 | New Board Member David Paul Digiacomo (918427149) Appointed |
| 17/01/2014 | New Board Member David Paul Digiacomo (918426871) Appointed |
| 24/12/2013 | Karen Marie Mullane (914976690) has left the board |
| 24/09/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 06/06/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
