CLEARSTREAM BANKING S.A.

Company Documents

Date	Description
16/05/2516 May 2025	Closure of UK establishment(s) BR011392 and overseas company FC018427 on 2025-04-30 View Document
23/07/2423 July 2024	Termination of appointment of Joao Amaral as a director on 2024-07-01 View Document
02/07/242 July 2024	Full accounts made up to 2023-12-31 View Document
24/01/2424 January 2024	Change of registered name of an overseas company on 2024-01-19 from Clearstream banking View Document
27/10/2327 October 2023	Appointment of Jean-Marc Di Cato as a director on 2023-09-01 View Document
27/06/2327 June 2023	Termination of appointment of Philippe Seyll as a director on 2022-07-01 View Document
27/06/2327 June 2023	Appointment of Yannick Martin Raymond Goineau as a director on 2023-03-01 View Document
27/06/2327 June 2023	Appointment of Philip Jason Brown as a director on 2022-07-01 View Document
27/06/2327 June 2023	Appointment of Valerie Anne-Pascale Malechauffe as a director on 2020-04-30 View Document
27/06/2327 June 2023	Appointment of Alain Khelil Courbebaisse as a director on 2021-06-03 View Document
27/06/2327 June 2023	Full accounts made up to 2017-12-31 View Document
27/06/2327 June 2023	Full accounts made up to 2020-12-31 View Document
27/06/2327 June 2023	Full accounts made up to 2022-12-31 View Document
27/06/2327 June 2023	Full accounts made up to 2018-12-31 View Document
27/06/2327 June 2023	Termination of appointment of Maurice Lamy as a director on 2021-07-03 View Document
27/06/2327 June 2023	Termination of appointment of Alain Khelil Courbebaisse as a director on 2023-02-28 View Document
27/06/2327 June 2023	Termination of appointment of Papenfuss Mathias as a director on 2020-04-30 View Document
27/06/2327 June 2023	Full accounts made up to 2021-12-31 View Document
27/06/2327 June 2023	Full accounts made up to 2019-12-31 View Document
19/06/1519 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/06/1519 June 2015	BR011392 ADDRESS CHANGE 01/01/15 ONE CANADA SQUARE FLOOR 42, CANARY WHARF, LONDON, E14 5DR, UNITED KINGDOM View Document
24/04/1524 April 2015	DIRECTOR APPOINTED ANDR￯﾿ﾽ ROELANTS View Document
24/04/1524 April 2015	DIRECTOR APPOINTED ERNST WILHELM CONTZEN View Document
24/04/1524 April 2015	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
24/04/1524 April 2015	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/04/1524 April 2015	DIRECTOR APPOINTED GREGOR POTTMEYER View Document
26/02/1526 February 2015	APPOINTMENT TERMINATED, SECRETARY MICHEL VERMAERKE VAN DE PUTTE View Document
26/02/1526 February 2015	APPOINTMENT TERMINATED, DIRECTOR YVES BAGUET View Document
26/02/1526 February 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN View Document
26/02/1526 February 2015	APPOINTMENT TERMINATED, DIRECTOR MARK GEM View Document
26/02/1526 February 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SEYLL View Document
26/02/1526 February 2015	OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MIRIAM MEYER-HENTSCHEL / 31/12/2014 View Document
12/09/1212 September 2012	DIRECTOR APPOINTED YVES BAGUET View Document
12/09/1212 September 2012	DIRECTOR APPOINTED MARCUS THOMPSON View Document
12/09/1212 September 2012	DIRECTOR APPOINTED PHILIP BROWN View Document
12/09/1212 September 2012	DIRECTOR APPOINTED MARK GEM View Document
12/09/1212 September 2012	DIRECTOR APPOINTED JEFFREY TESSLER View Document
12/09/1212 September 2012	DIRECTOR APPOINTED PHILIPPE SEYLL View Document
22/08/1222 August 2012	BR011392 ADDRESS CHANGE THOMAS ZEEB, FLAT 314, MONTAGU SQUARE, LONDON, W1H 2LD, LUXEMBOURG View Document
22/08/1222 August 2012	BR011392 PR APPOINTED PHILIP BROWN THE SQUARE 42 AVENUE J F KENNEDY LUXEMBOURG L 1855 LUXEMBOURG View Document
22/08/1222 August 2012	FC018427 CHANGE OF ADDRESS THOMAS ZEEB, FLAT 314, MONTAGU SQUARE, LONDON, W1H 2LD, LUXEMBOURG View Document
22/08/1222 August 2012	TRANSITIONAL RETURN OF AN OVERSEAS COMPANY View Document
22/08/1222 August 2012	BR011392 BUSINESS CHANGE NULL View Document
22/08/1222 August 2012	BR011392 NAME CHANGE CLEARSTREAM BANKING View Document
22/08/1222 August 2012	BR011392 PA APPOINTED GUIDO WILLE ONE CANADA SQUARE FLOOR 42 LONDON UNITED KINGDOME14 5DR View Document
21/08/1221 August 2012	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/08/1221 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/08/1221 August 2012	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/08/1221 August 2012	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
21/08/1221 August 2012	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/08/1221 August 2012	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/08/1221 August 2012	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, DIRECTOR ANDRE LUSSI View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, DIRECTOR ERIC HOLLANDERS View Document
26/07/1226 July 2012	SECRETARY APPOINTED MIRIAM MEYER-HENTSCHEL View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, DIRECTOR MARC HOFFMAN View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, SECRETARY LAURENT RIES View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUESBERG View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, DIRECTOR JEAN THOMAZEAU View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, DIRECTOR GORDON SANGSTER View Document

16/01/1216 January 2012	ADMIN CLOSURE 16/01/2012 View Document
14/09/0514 September 2005	DIRECTOR RESIGNED View Document
19/08/0519 August 2005	FIRST PA DETAILS CHANGED MARTIN BRENNAN 37 CASTLE ROAD ISLEWORTH MIDDX View Document
19/08/0519 August 2005	PA:RES/APP View Document
27/07/0527 July 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/07/0527 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/02/0423 February 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/05/036 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
06/05/036 May 2003	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
24/04/0324 April 2003	DIRECTOR RESIGNED View Document
24/05/0024 May 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
24/05/0024 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/03/0014 March 2000	NEW DIRECTOR APPOINTED View Document
14/02/0014 February 2000	NAME CHANGED CEDELBANK View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	NEW DIRECTOR APPOINTED View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	NEW DIRECTOR APPOINTED View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	NEW DIRECTOR APPOINTED View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	NEW DIRECTOR APPOINTED View Document
11/02/0011 February 2000	NEW DIRECTOR APPOINTED View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
11/02/0011 February 2000	DIRECTOR RESIGNED View Document
07/01/997 January 1999	NAME CHANGED CEDEL BANK View Document
18/12/9818 December 1998	NEW DIRECTOR APPOINTED View Document
18/12/9818 December 1998	NEW DIRECTOR APPOINTED View Document
18/12/9818 December 1998	DIRECTOR RESIGNED View Document
18/12/9818 December 1998	DIRECTOR RESIGNED View Document
26/08/9826 August 1998	PA:RES/APP View Document
26/08/9826 August 1998	FIRST PA DETAILS CHANGED JACK O'MEARA 20 LENNOX HOUSE 22 CLEVEDON ROAD TWICKENHAM MIDDLESEX TW1 2TA View Document
13/07/9813 July 1998	ADOPT NEW CHARTER View Document
13/07/9813 July 1998	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/07/9813 July 1998	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/07/9813 July 1998	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/07/9813 July 1998	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/07/9813 July 1998	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/07/9813 July 1998	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/07/9813 July 1998	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/06/9812 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
09/04/989 April 1998	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
08/05/978 May 1997	PA:PAR View Document
08/05/978 May 1997	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
08/05/978 May 1997	FIRST PA DETAILS CHANGED 12 GROOM PLACE LONDON SW1X 7BA View Document
16/01/9616 January 1996	FIRST PA DETAILS CHANGED MR GEOFFREY EDWARDS 6 FORD ROAD BISLEY SURREY GU24 9EJ View Document
16/01/9616 January 1996	PA:RES/APP View Document
09/05/959 May 1995	ARD NOTIFIED AS 31/12 View Document
23/02/9523 February 1995	PLACE OF BUSINESS REGISTRATION View Document
23/02/9523 February 1995	BUSINESS ADDRESS ALBAN GATE 125 LONDON WALL LONDON EC2Y 5AS View Document

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CLEARSTREAM BANKING S.A.

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