FUNDSETTLE EOC NOMINEES LIMITED

Company number 02873590 · Monitor this company

Active

206 filings

Date	Filing
2 Sep 2026	Accounts for a dormant company made up to 2025-12-31 · 8 pages	View document
8 Jun 2026	Registered office address changed from 33 Cannon Street London EC4M 5SB to 63 Coleman Street London EC2R 5BB on 2026-06-08 · 1 page	View document
13 Oct 2025	Confirmation statement made on 2025-10-13 with no updates · 3 pages	View document
23 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
30 Dec 2024	Appointment of Veronique Catherine Louise Adeline Witte as a director on 2024-12-19 · 2 pages	View document
16 Dec 2024	Termination of appointment of Anouk Gauthier as a director on 2024-12-13 · 1 page	View document
24 Oct 2024	Confirmation statement made on 2024-10-13 with no updates · 3 pages	View document
30 Sep 2024	Director's details changed for Ms Anouk Gauthier on 2024-09-26 · 2 pages	View document
25 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
24 Oct 2023	Confirmation statement made on 2023-10-13 with no updates · 3 pages	View document
2 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
26 Oct 2022	Confirmation statement made on 2022-10-13 with no updates · 3 pages	View document
24 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 8 pages	View document
19 Oct 2021	Confirmation statement made on 2021-10-13 with no updates · 3 pages	View document
23 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 8 pages	View document
19 May 2020	APPOINTMENT TERMINATED, DIRECTOR INGE BILLIAU	View document
19 May 2020	DIRECTOR APPOINTED MRS KATHLEEN JEAN GODELIEVE HOLEMANS	View document
24 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS. INGE BILLIAU / 12/10/2019	View document
22 Oct 2019	CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES	View document
18 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
20 May 2019	DIRECTOR APPOINTED MR STEPHANE BERNARD	View document
7 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR PIERRE SLECHTEN	View document
18 Dec 2018	NOTIFICATION OF PSC STATEMENT ON 05/12/2018	View document
18 Dec 2018	CESSATION OF EUROCLEAR PLC AS A PSC	View document
23 Oct 2018	CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES	View document
24 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
10 Jul 2018	STATEMENT OF COMPANY'S OBJECTS	View document
10 Jul 2018	ADOPT ARTICLES 26/06/2018	View document
2 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR FABIEN DEBARRE	View document
2 Jul 2018	DIRECTOR APPOINTED MRS ANOUK GAUTHIER	View document
18 Oct 2017	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES	View document
17 Oct 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS. INGE BILLIAU / 11/10/2017	View document
2 Oct 2017	DIRECTOR'S CHANGE OF PARTICULARS / FABIEN DEBARRE / 25/09/2017	View document
2 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
15 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR FERNANDO DIAZ	View document
30 Nov 2016	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES	View document
17 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
27 Jan 2016	DIRECTOR APPOINTED MS. INGE BILLIAU	View document
26 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN STENSON	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
19 Nov 2015	Annual return made up to 19 November 2015 with full list of shareholders	View document
11 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
27 Nov 2014	Annual return made up to 19 November 2014 with full list of shareholders	View document
19 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
5 Dec 2013	Annual return made up to 19 November 2013 with full list of shareholders · 6 pages	View document
27 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
23 Apr 2013	DIRECTOR APPOINTED MS. SUSAN GERALDINE STENSON · 2 pages	View document
9 Jan 2013	APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED	View document
9 Jan 2013	REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
6 Dec 2012	Annual return made up to 19 November 2012 with full list of shareholders	View document
13 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / FABIEN DEBARRE / 21/08/2012	View document
9 Aug 2012	DIRECTOR APPOINTED PIERRE ROGER FERNAND ROBERT SLECHTEN	View document
9 Aug 2012	DIRECTOR APPOINTED FERNANDO DIAZ	View document
1 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP VAN HASSEL	View document
1 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR LUC VANTOMME	View document
24 Nov 2011	Annual return made up to 19 November 2011 with full list of shareholders	View document
8 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Dec 2010	Annual return made up to 19 November 2010 with full list of shareholders · 6 pages	View document
1 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / FABIEN DEBARRE / 19/11/2010	View document
29 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 · 6 pages	View document
15 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 19/11/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / FABIEN DEBARRE / 19/11/2009	View document
15 Dec 2009	Annual return made up to 19 November 2009 with full list of shareholders	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / FABIEN DEBARRE / 13/10/2009	View document
15 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
30 Dec 2008	APPOINTMENT TERMINATE, DIRECTOR AMBROSE JOHN MURPHY LOGGED FORM	View document
17 Dec 2008	APPOINTMENT TERMINATED DIRECTOR AMBROSE MURPHY	View document
17 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / FABIEN DEBARRE / 13/07/2000	View document
17 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VAN HASSEL / 15/05/2007	View document
17 Dec 2008	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS	View document
16 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
22 Nov 2007	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS	View document
26 Jun 2007	NEW DIRECTOR APPOINTED	View document
26 Jun 2007	NEW DIRECTOR APPOINTED	View document
25 Jun 2007	DIRECTOR RESIGNED	View document
25 Jun 2007	DIRECTOR RESIGNED	View document
7 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
14 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 2006	288C · 1 page	View document
14 Dec 2006	288C · 1 page	View document
14 Dec 2006	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS	View document
17 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 Oct 2006	REGISTERED OFFICE CHANGED ON 17/10/06 FROM: WATLING HOUSE 33 CANNON STREET LONDON EC4M 5SB	View document
20 Jan 2006	NEW DIRECTOR APPOINTED	View document
20 Jan 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS	View document
1 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 2005	288C · 1 page	View document
21 Sep 2005	288C · 1 page	View document
29 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
18 Jan 2005	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
26 Nov 2003	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS	View document
24 Oct 2003	NEW DIRECTOR APPOINTED	View document
24 Oct 2003	DIRECTOR RESIGNED	View document
21 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
13 Dec 2002	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS	View document
5 Dec 2002	REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 36-38 CORNHILL LONDON EC3V 3NG	View document
8 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
12 Mar 2002	LOCATION OF REGISTER OF MEMBERS	View document
12 Mar 2002	SECRETARY'S PARTICULARS CHANGED	View document
25 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
27 Nov 2001	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS	View document
8 Nov 2001	DIRECTOR RESIGNED	View document
8 Nov 2001	NEW DIRECTOR APPOINTED	View document
2 Nov 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
14 Feb 2001	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS	View document
26 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2000	DIRECTOR RESIGNED	View document
25 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
24 Oct 2000	DIRECTOR RESIGNED	View document
5 Oct 2000	REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY	View document
5 Oct 2000	NEW SECRETARY APPOINTED	View document
5 Oct 2000	SECRETARY RESIGNED	View document
30 Aug 2000	NEW DIRECTOR APPOINTED	View document
30 Aug 2000	NEW DIRECTOR APPOINTED	View document
30 Aug 2000	NEW DIRECTOR APPOINTED	View document
30 Aug 2000	NEW DIRECTOR APPOINTED	View document
23 Aug 2000	COMPANY NAME CHANGED JPM SAL PENSION NOMINEES LTD. CERTIFICATE ISSUED ON 24/08/00	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
3 May 2000	DIRECTOR RESIGNED	View document
3 May 2000	NEW DIRECTOR APPOINTED	View document
17 Dec 1999	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS	View document
17 Dec 1999	SECRETARY'S PARTICULARS CHANGED	View document
6 Dec 1999	LOCATION OF REGISTER OF MEMBERS	View document
25 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
8 Aug 1999	NEW SECRETARY APPOINTED	View document
30 Jul 1999	SECRETARY RESIGNED	View document
30 Jul 1999	REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB	View document
30 Jul 1999	DIRECTOR RESIGNED	View document
24 Nov 1998	RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS	View document
4 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
17 Jun 1998	DIRECTOR RESIGNED	View document
17 Jun 1998	DIRECTOR RESIGNED	View document
12 Jun 1998	DIRECTOR RESIGNED	View document
12 Jun 1998	DIRECTOR RESIGNED	View document
12 Jun 1998	DIRECTOR RESIGNED	View document
12 Jun 1998	DIRECTOR RESIGNED	View document
12 Jun 1998	DIRECTOR RESIGNED	View document
12 Jun 1998	DIRECTOR RESIGNED	View document
12 Jun 1998	DIRECTOR RESIGNED	View document
12 Jun 1998	DIRECTOR RESIGNED	View document
12 Jun 1998	DIRECTOR RESIGNED	View document
23 Jan 1998	DIRECTOR RESIGNED	View document
23 Jan 1998	DIRECTOR RESIGNED	View document
23 Jan 1998	DIRECTOR RESIGNED	View document
15 Dec 1997	RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS	View document
16 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
26 Jan 1997	S386 DISP APP AUDS 16/10/96	View document
26 Jan 1997	ADOPT MEM AND ARTS 16/10/96	View document
26 Jan 1997	S366A DISP HOLDING AGM 16/10/96	View document
26 Jan 1997	S252 DISP LAYING ACC 16/10/96	View document
20 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1997	RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS	View document
20 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
27 Dec 1996	NEW SECRETARY APPOINTED	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 60 VICTORIA EMBANKMENT LONDON EC4Y 0JP	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	DIRECTOR RESIGNED	View document
16 Dec 1996	DIRECTOR RESIGNED	View document
25 Oct 1996	EXEMPTION FROM APPOINTING AUDITORS 10/10/96	View document
25 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
25 Jan 1996	NEW DIRECTOR APPOINTED	View document
10 Jan 1996	RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS	View document
7 Nov 1995	NEW DIRECTOR APPOINTED	View document
7 Nov 1995	NEW DIRECTOR APPOINTED	View document
17 Oct 1995	RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS	View document
17 Oct 1995	STRIKE-OFF ACTION DISCONTINUED	View document
13 Jun 1995	FIRST GAZETTE	View document
12 Jun 1995	NEW DIRECTOR APPOINTED	View document
12 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 28 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Apr 1994	NEW DIRECTOR APPOINTED	View document
13 Apr 1994	NEW DIRECTOR APPOINTED	View document
13 Apr 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Apr 1994	NEW DIRECTOR APPOINTED	View document
13 Apr 1994	DIRECTOR RESIGNED	View document
13 Apr 1994	NEW DIRECTOR APPOINTED	View document
13 Apr 1994	NEW DIRECTOR APPOINTED	View document
13 Apr 1994	NEW DIRECTOR APPOINTED	View document
13 Apr 1994	DIRECTOR RESIGNED	View document
13 Apr 1994	NEW DIRECTOR APPOINTED	View document
13 Apr 1994	NEW DIRECTOR APPOINTED	View document
13 Apr 1994	NEW DIRECTOR APPOINTED	View document
13 Apr 1994	NEW DIRECTOR APPOINTED	View document
13 Apr 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
13 Apr 1994	REGISTERED OFFICE CHANGED ON 13/04/94 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB	View document
13 Apr 1994	NEW DIRECTOR APPOINTED	View document
13 Apr 1994	NEW DIRECTOR APPOINTED	View document
5 Apr 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Mar 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/94	View document
25 Mar 1994	COMPANY NAME CHANGED TRUSHELFCO (NO. 1989) LIMITED CERTIFICATE ISSUED ON 28/03/94	View document
23 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Nov 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document