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EUROCLEAR GLOBAL COLLATERAL LIMITED - Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom
Company Information
- Company registration number
- 09237676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Watling House
- 33 Cannon Street
- London
- EC4M 5SB Watling House, 33 Cannon Street, London, EC4M 5SB UK
Management
- Managing Directors
- GRIMONPONT, Olivier Jean Marie Daniel
- DEROANNE, Martine Madeleine Paulette Christine
- JONES, Gareth Nicholas
- GOEMANS, Pierre Yves Herman Victor Marie
- Company secretaries
- MONIR, Nicole Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-26
- Age Of Company 2014-09-26 9 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DTCC-EUROCLEAR GLOBAL COLLATERAL LTD
- Legal Entity Identifier (LEI)
- 5493002T6V8CM4GZWO83
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-09
- Last Date: 2022-09-25
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EUROCLEAR GLOBAL COLLATERAL LIMITED Company Description
- EUROCLEAR GLOBAL COLLATERAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09237676. Its current trading status is "live". It was registered 2014-09-26. It was previously called DTCC-EUROCLEAR GLOBAL COLLATERAL LTD. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Watling House .
Get EUROCLEAR GLOBAL COLLATERAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euroclear Global Collateral Limited - Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom
- 2014-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-20) - CH01
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change-person-director-company-with-change-date (2023-10-03) - CH01
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change-person-director-company-with-change-date (2023-05-09) - CH01
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accounts-with-accounts-type-full (2023-05-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-10-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-26) - AA
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confirmation-statement-with-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-19) - TM02
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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change-person-director-company-with-change-date (2020-03-19) - CH01
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change-person-director-company-with-change-date (2020-10-13) - CH01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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change-of-name-notice (2020-03-10) - CONNOT
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move-registers-to-registered-office-company-with-new-address (2020-03-19) - AD04
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capital-allotment-shares (2020-02-24) - SH01
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appoint-person-secretary-company-with-name-date (2020-03-19) - AP03
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resolution (2020-06-16) - RESOLUTIONS
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legacy (2020-04-16) - SH20
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accounts-with-accounts-type-full (2020-05-27) - AA
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confirmation-statement-with-updates (2020-10-15) - CS01
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legacy (2020-12-10) - CAP-SS
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legacy (2020-12-10) - SH20
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resolution (2020-12-10) - RESOLUTIONS
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resolution (2020-03-10) - RESOLUTIONS
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resolution (2020-04-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-04-16) - SH08
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capital-variation-of-rights-attached-to-shares (2020-04-16) - SH10
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capital-statement-capital-company-with-date-currency-figure (2020-04-16) - SH19
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capital-statement-capital-company-with-date-currency-figure (2020-12-10) - SH19
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legacy (2020-04-16) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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accounts-with-accounts-type-full (2019-05-09) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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accounts-with-accounts-type-full (2018-05-17) - AA
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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confirmation-statement-with-updates (2018-10-04) - CS01
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capital-allotment-shares (2018-07-03) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-05) - CS01
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capital-allotment-shares (2017-11-20) - SH01
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accounts-with-accounts-type-full (2017-05-16) - AA
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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capital-allotment-shares (2017-04-28) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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capital-allotment-shares (2016-08-08) - SH01
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move-registers-to-sail-company-with-new-address (2016-04-08) - AD03
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change-sail-address-company-with-new-address (2016-04-08) - AD02
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accounts-with-accounts-type-full (2016-05-26) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-27) - AP03
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capital-allotment-shares (2015-01-07) - SH01
keyboard_arrow_right 2014
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resolution (2014-12-03) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-09-26) - AA01
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incorporation-company (2014-09-26) - NEWINC