EUROCLEAR TREASURY NOMINEE LIMITED
Non-Trading
General Information
NAME
EUROCLEAR TREASURY NOMINEE LIMITED
COMPANY NUMBER
08378377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/01/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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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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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROCLEAR TREASURY NOMINEE 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 TREASURY NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCLEAR TREASURY NOMINEE 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 |
|---|---|---|---|---|
|
30/06/2018 - Present (6 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/05/2020 - Present (4 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/01/2013 - 01/12/2016 (3 years and 10 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
28/01/2013 - 17/12/2015 (2 years and 10 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | 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 (917535262) 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 |
| 07/02/2017 | New Annual Return filed |
| 19/12/2016 | Fernando Diaz (917126809) has left the board |
| 20/08/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 29/01/2016 | Susan Geraldine Stenson (917535263) has left the board |
| 29/01/2016 | New Board Member Inge Billiau (920456543) Appointed |
| 29/01/2016 | Susan Geraldine Stenson (917535263) has left the board |
| 29/01/2016 | New Board Member Inge Billiau (920456543) Appointed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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