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EUROCLEAR PLC

Learn more about EUROCLEAR PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 CANNON STREET, LONDON, EC4M 5SB

EUROCLEAR PLC on the map

Company type: Public Limited Company
Company number: 01060802
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.07
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company EUROCLEAR PLC is a Public Limited Company, registration number 01060802, established in United Kingdom on the 7. July 1972. The company is now active. The company has been in business for 44 years and 5 months. This company used to be called EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY. The company is based on 33 CANNON STREET, LONDON, EC4M 5SB. Business of the company EUROCLEAR PLC by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR ANTHONY MARTIN CAREY" from the 2016.07.20. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.11. We do not have any information about the company EUROCLEAR PLC being in liquidation. The company has 21 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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Find out more information about EUROCLEAR PLC. Our website makes it possible to view other available documents related to EUROCLEAR PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR ANTHONY MARTIN CAREY
Form type: AP01
Date: 2016.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TORU HORIE
Form type: TM01
Date: 2016.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
Form type: TM01
Date: 2016.03.07
£2.95
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15/12/15 STATEMENT OF CAPITAL EUR 3228269
Form type: SH06
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;EUR 3228269
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.18
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28/08/15 STATEMENT OF CAPITAL EUR 3369010
Form type: SH02
Date: 2015.09.21
£2.95
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTONELLIS
Form type: TM01
Date: 2015.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY FENOGLIO
Form type: TM01
Date: 2015.03.12
£2.95
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DIRECTOR APPOINTED MR THOMAS WILLIAM DAVID ISAAC
Form type: AP01
Date: 2015.03.12
£2.95
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DIRECTOR APPOINTED MR FRANCO PASSACANTANDO
Form type: AP01
Date: 2015.03.05
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DIRECTOR APPOINTED MR CIAN BURKE
Form type: AP01
Date: 2015.03.05
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DIRECTOR APPOINTED MR FRANCO PASSACANTANDO
Form type: AP01
Date: 2015.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROGAN HIGGINS
Form type: TM01
Date: 2015.01.19
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15/12/14 STATEMENT OF CAPITAL GBP 50000, 15/12/14 STATEMENT OF CAPITAL EUR 3369010
Form type: SH06
Date: 2015.01.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.09
£2.95
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DIRECTOR APPOINTED MR JOHN DEVINE
Form type: AP01
Date: 2014.11.10
£2.95
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DIRECTOR APPOINTED MR PATRICK COLLE
Form type: AP01
Date: 2014.11.07
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.11.06
£2.95
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DIRECTOR APPOINTED MR MASASHI KURABE
Form type: AP01
Date: 2014.10.17
£2.95
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DIRECTOR APPOINTED MRS ISABELLE HENNEBELLE
Form type: AP01
Date: 2014.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DREW DOUGLAS
Form type: TM01
Date: 2014.09.18
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR JAMES DAVIES / 08/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 08/07/2014
Form type: CH01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN LEVY-GARBOUA
Form type: TM01
Date: 2014.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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DIRECTOR APPOINTED MRS INGEBORG BOETS
Form type: AP01
Date: 2014.05.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.14
Child documents:
Document type: ANNOTATION
Date: 2014.05.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR JEAN VERDICKT
Form type: TM01
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATHIAS HLUBEK
Form type: TM01
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIK DRALANS
Form type: TM01
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TSUTOMU HATTORI
Form type: TM01
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON
Form type: TM01
Date: 2014.02.10
£2.95
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13/01/14 STATEMENT OF CAPITAL GBP 50000, 13/01/14 STATEMENT OF CAPITAL EUR 3579156
Form type: SH06
Date: 2014.01.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
Form type: TM01
Date: 2013.09.09
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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DIRECTOR APPOINTED MR XIAOCHI LIU
Form type: AP01
Date: 2013.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CESIDIO ANTONELLIS / 10/07/2013
Form type: CH01
Date: 2013.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIK EDWARD SIDONIUS DRALANS / 10/07/2013
Form type: CH01
Date: 2013.08.01
£2.95
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DIRECTOR APPOINTED MR SATVINDER SINGH
Form type: AP01
Date: 2013.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SLUMBERS
Form type: TM01
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED
Form type: TM02
Date: 2013.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Form type: AD01
Date: 2013.01.31
£2.95
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SECRETARY APPOINTED KOENRAAD MATHIEU KAREL GEEBELS
Form type: AP03
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WICKS
Form type: TM01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY LIONELLO FALCONI
Form type: TM02
Date: 2013.01.09
£2.95
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DIRECTOR APPOINTED FRANCIS LA SALLA
Form type: AP01
Date: 2012.11.20
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NILS FREDRIK NYBLAEUS / 10/07/2012
Form type: CH01
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEANEY
Form type: TM01
Date: 2012.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
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DIRECTOR APPOINTED MARC ANTOINE AUTHEMAN
Form type: AP01
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED RUNO YVES JACKI PRIGENT
Form type: AP01
Date: 2012.05.22
£2.95
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DIRECTOR APPOINTED TORU HORIE
Form type: AP01
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAIN CLOSIER
Form type: TM01
Date: 2011.10.17

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Company directors and board members:

KOENRAAD MATHIEU KAREL GEEBELS (current)
Secretary, 2013.01.01
BAARERMATTE , BAAR
CH-6340
SWITZERLAND
MARC ANTOINE AUTHEMAN (current)
Director, INDEPENDENT FINANCIAL ADVISER, 2012.05.18
38 RUE DES COUTURES , REIMS
51100
FRANCE
MICHEL BERTHEZENE (current)
Director, CD, 2008.03.26
198 RUE SAINT-JACQUES , PARIS
75005
FRANCE
INGEBORG JOHANNA DAGNY LAURENT BOETS (current)
Director, 2014.04.15
28 ONDERHEIDE , 2930 BRASSCHAAT
BELGIUM
CIAN DAVID BURKE (current)
Director, HEAD OF HSBC SECURITIES SERVICES, 2015.02.10
HSBC SECURITIES SERVICES HSBC BANK PLC 8 CANADA SQUARE, CANARY WHARF , LONDON
E14 5HQ
ANTHONY MARTIN CAREY (current)
Director, CHIEF OPERATING OFFICER, 2016.07.12
STATE STREET CORPORATION 78 SIR JOHN ROGERSONS QUA , DUBLIN 2
IRELAND
PATRICK COLLE (current)
Director, BP2S GENERAL MANAGER, 2014.10.16
BP2S 9 RUE DU DEBARCADERE CPC 06B1 , 93500 PANTIN
FRANCE
STEPHEN ARTHUR JAMES DAVIES (current)
Director, INVESTMENT BANKING, 2009.10.09
MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREE , LONDON
EC1A 1HQ
JOHN DEVINE (current)
Director, ., 2014.10.16
RHODEN BUCKLAND HILL , COUSLEY WOOD
TN5 6QT, EAST SUSSEX
MARK STEPHEN GARVIN (current)
Director, BANKER, 2006.03.30
125 LONDON WALL , LONDON
EC2Y 5AJ
ISABELLE HENNEBELLE (current)
Director, ., 2014.10.16
GOLDMAN SACHS INTERNATIONAL 10-15 NEWGATE STREET , LONDON
EC1A 7HD
THOMAS WILLIAM DAVID ISAAC (current)
Director, BANKER, 2015.02.10
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
MASASHI KURABE (current)
Director, DEPUTY MD OF MITSUBISHI UFJ GLOBAL CUSTODY S.A., 2014.10.16
287 - 289 ROUTE D'ARLON , LUXEMBOURG
L-1150
LUXEMBOURG
FRANCIS LA SALLA (current)
Director, 2012.09.26
ONE PERSHING PLAZA , JERSEY CITY
NJ 07399
USA
XIAOCHI LIU (current)
Director, DEPUTY DIRECTOR-GENERAL, 2013.07.08
3/F PING'AN BUILDING NO. 23 JINRONG STREET, XICHENG DISTRICT , BEIJING
100033
CHINA
FRANCOIS JEAN MARION (current)
Director, CEO CACEIS BANK, 2006.12.07
6 RUE DE L'ALBONI , PARIS
75016
FRANCE
NILS-FREDRIK NYBLAEUS (current)
Director, BANKER, 2010.12.16
SEB KUNGSTRADGARDSGATAN 8 , STOCKHOLM
S 10640
SWEDEN
FRANCO PASSACANTANDO (current)
Director, SENIOR FELLOW SCHOOL OF EUROPEAN POLITICAL ECONOMY, 2015.02.10
14 VIA DI VILLA EMILIANI , ROME
00197
ITALY
BRUNO YVES JACKI PRIGENT (current)
Director, GLOBAL HEAD OF SECURITIES SERVICES, 2012.04.24
SGSS/DIR 189 RUE D'AUBERVILLIERS , PARIS
75886 CEDEX 18
FRANCE
SATVINDER SINGH (current)
Director, BANKER, 2013.06.25
DEUTSCHE BANK 10 BISHOPS SQUARE , LONDON
E1 6EG
CLARE ELEANOR WOODMAN (current)
Director, BANKER, 2011.03.10
MORGAN STANLEY 20 BANK STREET , LONDON
E14 4AD
EDDY OMER LAURENT THERESE WYMEERSCH (current)
Director, NONE, 2011.07.20
33 BRUGSTRAAT , VINDERHOUTE
9921
BELGIUM
LIONELLO FALCONI (resigned)
Secretary, 1999.04.29 - 2012.12.31
BAAREMATTE , BAAR
CH 6340
SWITZERLAND
GEORGE HAROLD JACKSON (resigned)
Secretary, 1992.09.01 - 1999.04.28
RICHARD WAGNER STRASSE 30 , ZURICH
8002
SWITZERLAND
TRUSEC LIMITED (resigned)
Nominee Secretary, 1991.07.11 - 2013.01.31
2 LAMBS PASSAGE , LONDON
EC1Y 8BB
JOHN NORMAN ABELL (resigned)
Director, INVESTMENT DEALER, 1991.07.11 - 1991.09.27
8 BELGRAVE PLACE , LONDON
SW1X 8AJ
THEODOOR MARIE THERESIA ADRIAANSENS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.07.11 - 1993.09.26
ABN AMRO BANK NV P O BOX 283 1000 EA AMSTERDAM ,
HOLLAND
MARK ALEXANDER (resigned)
Director, MANAGING DIRECTOR, 2002.09.29 - 2005.06.30
14 DANSFIELD COURT UPPER SADDLE RIVER , NEW JERSEY
USA, 07458
JOSEPH CESIDIO ANTONELLIS (resigned)
Director, VICE CHAIRMAN STATE STREET COR, 2003.12.11 - 2015.05.04
ONE LINCOLN STREET , BOSTON
02111, MA
USA
ERNST BALSIGER (resigned)
Director, BANKER, 1991.07.11 - 1994.06.27
FISCHERSTRASSE 5 CH-3052 ZOLLIKOFEN ,
FOREIGN
SWITZERLAND
MARK FELIX SIMON BAYOT (resigned)
Director, BANK GENERAL MANAGER, 1991.07.11 - 1995.06.19
RUE H J COENEN 5 B-1160 BRUSSELS ,
FOREIGN
BELGIUM
JIM KUJTIM BEQAJ (resigned)
Director, INVESTMENT BANKER, 1991.09.27 - 1993.07.09
18 FOREST HILL ROAD TORONTO M4V 2L3 ONTARIO , CANADA
FOREIGN
FRANK BISIGNANO (resigned)
Director, 2001.01.01 - 2004.07.08
5 JARED COURT , WACHTUNG
FOREIGN, NEW JERSEY 07069
USA
CHARLOTTE MARY BLACK (resigned)
Director, 2002.09.29 - 2007.06.01
53 WALNUT TREE WALK , LONDON
SE11 6DN
PAUL ANNE BODART (resigned)
Director, BANKING, 2004.12.09 - 2008.06.30
RUE DES SEPT BONNIERS 163 , BRUSSELS 1190
FOREIGN
BELGIUM

Companies near to EUROCLEAR PLC

Information about the Public Limited Company EUROCLEAR PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data