EUROCLEAR INFORMATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 06/06/146 June 2014 | SECRETARY APPOINTED MRS DAKSHA HIRANI |
| 10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY LISA KELLY |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA KELLY |
| 06/01/146 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR YANNIC WEBER |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR JOHN TRUNDLE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MISS LISA KELLY |
| 09/01/129 January 2012 | SECRETARY APPOINTED MS LISA KELLY |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD |
| 22/12/1122 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 16/07/2010 |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FABIEN DEBARRE / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JEAN CLAUDE ROLLAND / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YANNIC PIERRE JEAN WEBER / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 21/12/2009 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR ANDRE JEAN CLAUDE ROLLAND |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 06/04/066 April 2006 | COMPANY NAME CHANGED TRUSHELFCO (NO.3190) LIMITED CERTIFICATE ISSUED ON 06/04/06 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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