EQUITYCLEAR LIMITED
Company number 03618659 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 30 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 28 Jan 2022 | Director's details changed for Mr Simon George Tutton on 2022-01-28 · 2 pages | View document |
| 28 Jan 2022 | Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on 2022-01-28 · 1 page | View document |
| 28 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 4 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | PSC'S CHANGE OF PARTICULARS / LCH.CLEARNET LIMITED / 09/12/2016 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MICHELE BOUWMEESTER / 12/04/2018 | View document |
| 24 Apr 2018 | DIRECTOR APPOINTED DIANE MICHELE BOUWMEESTER | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANKLIN | View document |
| 6 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 6 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD | View document |
| 13 May 2014 | DIRECTOR APPOINTED MR ROBERT NORMAN CAREW FRANKLIN | View document |
| 13 May 2014 | DIRECTOR APPOINTED SIMON TUTTON | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED MR DAVID CLIVE WHITEHEAD | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN AXE | View document |
| 30 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 15 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2012 | SECRETARY APPOINTED DAVID CLIVE WHITEHEAD | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHAN GIRAUD-PRINCE | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN GIRAUD-PRINCE | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHAN GIRAUD-PRINCE / 01/08/2011 | View document |
| 16 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ALEXANDER | View document |
| 22 Jul 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED IAN JOHN AXE | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED MR STEPHAN GIRAUD-PRINCE | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER LIDDELL | View document |
| 2 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 5 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 29 Apr 2009 | SECRETARY APPOINTED MR STEPHAN GIRAUD-PRINCE | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE ALEXANDER | View document |
| 21 Aug 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 8 Jul 2008 | SECRETARY APPOINTED MRS JACQUELINE ANN ALEXANDER | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL DAVIES | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL DAVIES | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANN ALEXANDER | View document |
| 18 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 16 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 6 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 21 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/12/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 16 Mar 1999 | DIRECTOR RESIGNED | View document |
| 16 Mar 1999 | SECRETARY RESIGNED | View document |
| 16 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 | View document |
| 16 Mar 1999 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | COMPANY NAME CHANGED BALLARDGLADE LIMITED CERTIFICATE ISSUED ON 02/10/98 | View document |
| 20 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |