Euroclear Limited

Company Name	Euroclear Limited
Company Status	Dissolved
Company Number	01060802
Category	Private Limited Company
Incorporation Date	7 July 1972(51 years, 10 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Nils-Fredrik Nyblaeus
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Swedish
Status	Closed
Appointed	16 December 2010(38 years, 5 months after company formation)
Appointment Duration	9 years (closed 07 January 2020)
Role	Banker
Country of Residence	Sweden
Correspondence Address	Ekebo . Nykoping 61195

Director Name	Marc Antoine Autheman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Closed
Appointed	18 May 2012(39 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 07 January 2020)
Role	Independent Financial Adviser
Country of Residence	France
Correspondence Address	38 Rue Des Coutures Reims 51100 France

Director Name	John Norman Abell
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(19 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 1991)
Role	Investment Dealer
Correspondence Address	8 Belgrave Place London SW1X 8AJ

Director Name	Theodoor Marie Theresia Adriaansens
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 July 1991(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 1993)
Role	Executive Vice President
Correspondence Address	Abn Amro Bank Nv PO Box 283 1000 Ea Amsterdam Holland

Director Name	Ernst Balsiger
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 July 1991(19 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 1994)
Role	Banker
Correspondence Address	Fischerstrasse 5 Ch-3052 Zollikofen Foreign

Director Name	Mark Felix Simon Bayot
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 July 1991(19 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 1995)
Role	Bank General Manager
Correspondence Address	Rue H J Coenen 5 B-1160 Brussels Foreign

Director Name	Dr Rolf-Ernst Breuer
Date of Birth	November 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 1991(19 years after company formation)
Appointment Duration	6 years, 9 months (resigned 20 April 1998)
Role	Chairman
Correspondence Address	Humperdinckstrasse 19 Frankfurt Am Main 60598

Director Name	Jim Kujtim Beqaj
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 September 1991(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 1993)
Role	Investment Banker
Correspondence Address	18 Forest Hill Road Toronto M4v 2l3 Ontario Canada Foreign

Secretary Name	George Harold Jackson
Nationality	British
Status	Resigned
Appointed	01 September 1992(20 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	Richard Wagner Strasse 30 Zurich 8002

Director Name	Michael Richard Cowan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1992(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 1994)
Role	Chief Administrative Officer
Correspondence Address	16 Phillimore Gardens London W8

Director Name	Mr John David Crammond
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 1993(21 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 1995)
Role	Investment Banker
Correspondence Address	The Old Vicarage Ashburnham Battle E Sussex TN33 9NU

Director Name	Marshall Nichols Carter
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1994(21 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1998)
Role	Banker
Correspondence Address	4 Riedesel Avenue Cambridge Ma 02138 United States

Director Name	Hanspeter Bruderli
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 June 1994(21 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Rosenweg 7 Bottmingen Baselland 1403

Director Name	Yannick Chagnon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 1998(26 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 February 2004)
Role	Banker
Correspondence Address	Chateau De Bagatelle 133 Route De Paris Abbeville 80100 France

Secretary Name	Lionello Falconi
Nationality	Italian
Status	Resigned
Appointed	29 April 1999(26 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Baarematte Baar Ch 6340 Switzerland

Director Name	Gary Clifford Bullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2000(28 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 September 2002)
Role	Banker
Correspondence Address	10 Pagitts Grove Hadley Wood Hertfordshire EN4 0NT

Director Name	Frank Bisignano
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(28 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	5 Jared Court Wachtung New Jersey 07069 Foreign

Director Name	Thierry Coste
Date of Birth	September 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2001(28 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2005)
Role	Deputy Chief Executive
Correspondence Address	34 Avenue Du Roule Neuilly Sur Seine 92200 France

Director Name	Ms Charlotte Mary Black
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2002(30 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Walnut Tree Walk London SE11 6DN

Director Name	Mark Alexander
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2002(30 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2005)
Role	Managing Director
Correspondence Address	14 Dansfield Court Upper Saddle River New Jersey 07458 Usa

Director Name	Joseph Cesidio Antonellis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2003(31 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 May 2015)
Role	Vice Chairman State Street Cor
Country of Residence	United States
Correspondence Address	One Lincoln Street Boston Ma 02111

Director Name	Alain Closier
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2004(31 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2011)
Role	Banker
Country of Residence	France
Correspondence Address	82 Avenue Niel Paris 75017 France

Director Name	Mrs Susan Anne Concannon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(32 years after company formation)
Appointment Duration	6 years, 10 months (resigned 19 May 2011)
Role	Managing Director
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Paul Anne Bodart
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 December 2004(32 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2008)
Role	Banking
Correspondence Address	Rue Des Sept Bonniers 163 Brussels 1190 Foreign

Director Name	William Gordon Brogan Higgins
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2006(34 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2014)
Role	Banker
Country of Residence	England
Correspondence Address	125 Thurleigh Road London SW12 8TY

Director Name	Michel Berthezene
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2008(35 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 May 2017)
Role	Cd
Correspondence Address	198 Rue Saint-Jacques Paris 75005

Director Name	Stephen Arthur James Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(37 years, 3 months after company formation)
Appointment Duration	7 years (resigned 19 October 2016)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Stree London EC1A 1HQ

Secretary Name	Koenraad Mathieu Karel Geebels
Status	Resigned
Appointed	01 January 2013(40 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Baarermatte Baar Ch-6340 Switzerland

Director Name	Mrs Ingeborg Johanna Dagny Laurent Boets
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 April 2014(41 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	28 Onderheide 2930 Brasschaat Belgium

Director Name	Mr Patrick Colle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2014(42 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 November 2018)
Role	Bp2s General Manager
Country of Residence	United Kingdom
Correspondence Address	Bp2s 9 Rue Du Debarcadere Cpc 06b1 93500 Pantin France

Director Name	Mr Cian David Burke
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(42 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 May 2018)
Role	Head Of Hsbc Securities Services
Country of Residence	United Kingdom
Correspondence Address	Hsbc Securities Services Hsbc Bank Plc 8 Canada Square, Canary Wharf London E14 5HQ

Director Name	Mr Anthony Martin Carey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2016(44 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2018)
Role	Chief Operating Officer
Country of Residence	Ireland
Correspondence Address	State Street Corporation 78 Sir John Rogersons Qua Dublin 2 Ireland

Director Name	Mr Andrew Keith Butcher
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(45 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Bank Of America Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ

Director Name	Mr Andries Petrus Cronje
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(46 years, 2 months after company formation)
Appointment Duration	2 months (resigned 20 November 2018)
Role	Chief Operating Officer, Global Banking & Markets
Country of Residence	United Kingdom
Correspondence Address	Hsbc Global Services (Uk) Ltd 8 Canada Square Canary Wharf London E14 5HQ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	11 July 1991(19 years after company formation)
Appointment Duration	21 years, 7 months (resigned 31 January 2013)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	euroclear.com

Location

Registered Address	33 Cannon Street London EC4M 5SB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

187k at €1	Societe Generale 5.47% Ordinary
-	OTHER 39.52% -
134.1k at €1	Kuri Atyak Investment LTD 3.92% Ordinary
118.3k at €1	Rbs Aa Holdings (Uk) LTD 3.46% Ordinary
112.1k at €1	J P Morgan International Finance LTD 3.28% Ordinary
111.4k at €1	Db Industrial Holdings Gmbh 3.26% Ordinary
105.2k at €1	Euronext Nv 3.08% Ordinary
97.5k at €1	Skandinaviska Enskilda Banken 2.85% Ordinary
91k at €1	Bnp Paribas Fortis Sa/nv 2.66% Ordinary
84.3k at 1	Credit Suisse Ag 2.46% Ordinary
71.3k at €1	Mizuho Bank LTD 2.08% Ordinary
70.6k at €1	Bank Of Tokyo-mitsubishi Ufj, LTD 2.06% Ordinary
68.8k at €1	Bank Julius Baer & Co. LTD 2.01% Ordinary
500.1k at €1	Sicovam Holding Sa 14.63% S
53.4k at €1	Goldman Sachs International 1.56% Ordinary
50k at €1	Lo Holding Sa 1.46% Ordinary
50k at £1	Rbs Aa Holdings (Uk) Limited. 1.46% Preferred Non-vote Redeemable
49.3k at €1	Morgan Stanley Uk Group 1.44% Ordinary
38.8k at €1	Sumitomo Mitsui Banking Corporation 1.13% Ordinary
37.5k at €1	Banque Pictet & Cie Sa 1.10% Ordinary
37.5k at €1	Luxembourg State & Savings Bank Trust Company Sa 1.10% Ordinary

Financials

Year	2014
Turnover	£1,016,247,940
Net Worth	£1,655,356,503
Cash	£1,729,709,781
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
15 October 2019	Application to strike the company off the register (3 pages)
1 August 2019	Confirmation statement made on 11 July 2019 with updates (14 pages)
27 June 2019	Solvency Statement dated 25/06/19 (1 page)
27 June 2019	Statement of capital on 27 June 2019 EUR 1.00 (3 pages)
27 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2019	Statement by Directors (1 page)
10 January 2019	Termination of appointment of Koenraad Mathieu Karel Geebels as a secretary on 31 December 2018 (1 page)
26 November 2018	Termination of appointment of Francois Jean Marion as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Bruno Yves Jacki Prigent as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Patrick Colle as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Hester Christina Serafini as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Godelieve Rachel Lucia Mostrey as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Andrew Keith Butcher as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Andries Petrus Cronje as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Harold Herman Charles Finders as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Ingeborg Johanna Dagny Laurent Boets as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Mark Stephen Garvin as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Katsunori Obata as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Franco Passacantando as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Eilis Veronica Ferran as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Oliver Jason Stuart as a director on 20 November 2018 (1 page)
26 November 2018	Resolutions RES13 ‐ Re registration 20/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 November 2018	Termination of appointment of Andrew James Murray as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Francis La Salla as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Sota Suzuki as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Catherine Elisabeth Langlais as a director on 20 November 2018 (1 page)
26 November 2018	Termination of appointment of Xiaomei Fan as a director on 20 November 2018 (1 page)
22 November 2018	Scheme of arrangement (6 pages)
21 November 2018	Statement by Directors (1 page)
21 November 2018	Statement of capital on 21 November 2018 EUR 3,147,463 (3 pages)
21 November 2018	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 21/11/2018 (1 page)
21 November 2018	Solvency Statement dated 21/11/18 (1 page)
20 November 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 2018	Re-registration of Memorandum and Articles (29 pages)
20 November 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 November 2018	Re-registration from a public company to a private limited company (2 pages)
2 October 2018	Appointment of Mr Andries Petrus Cronje as a director on 19 September 2018 (2 pages)
1 October 2018	Termination of appointment of Anthony Martin Carey as a director on 28 September 2018 (1 page)
27 September 2018	Particulars of variation of rights attached to shares (3 pages)
26 September 2018	Sub-division of shares on 12 September 2018 (4 pages)
25 September 2018	Particulars of variation of rights attached to shares (3 pages)
25 September 2018	Consolidation of shares on 12 September 2018 (4 pages)
24 September 2018	Resolutions RES13 ‐ Consolidation, subdivided 12/09/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
24 September 2018	Change of share class name or designation (2 pages)
24 September 2018	Change of share class name or designation (2 pages)
18 September 2018	Appointment of Mr Katsunori Obata as a director on 12 September 2018 (2 pages)
5 September 2018	Termination of appointment of Tsutomu Suzuki as a director on 31 July 2018 (1 page)
26 July 2018	Confirmation statement made on 11 July 2018 with updates (16 pages)
16 July 2018	Director's details changed for Nils-Fredrik Nyblaeus on 11 July 2018 (2 pages)
11 July 2018	Director's details changed for Francis La Salla on 11 July 2018 (2 pages)
9 July 2018	Appointment of Mr Oliver Jason Stuart as a director on 27 June 2018 (2 pages)
2 July 2018	Termination of appointment of Clare Eleanor Woodman as a director on 26 June 2018 (1 page)
30 May 2018	Termination of appointment of Cian David Burke as a director on 19 May 2018 (1 page)
26 April 2018	Group of companies' accounts made up to 31 December 2017 (134 pages)
5 April 2018	Appointment of Mr Andrew James Murray as a director on 27 March 2018 (2 pages)
5 March 2018	Appointment of Hester Christina Serafini as a director on 22 February 2018 (2 pages)
28 February 2018	Termination of appointment of Thomas William David Isaac as a director on 22 February 2018 (1 page)
21 December 2017	Appointment of Mrs Godelieve Rachel Lucia Mostrey as a director on 7 December 2017 (2 pages)
20 December 2017	Termination of appointment of Satvinder Singh as a director on 14 December 2017 (1 page)
19 December 2017	Appointment of Professor Eilis Veronica Ferran as a director on 7 December 2017 (2 pages)
19 December 2017	Appointment of Mr Harold Herman Charles Finders as a director on 7 December 2017 (2 pages)
19 December 2017	Appointment of Mr Sota Suzuki as a director on 7 December 2017 (2 pages)
18 October 2017	Termination of appointment of John Devine as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of John Devine as a director on 13 October 2017 (1 page)
14 August 2017	Director's details changed for Francois Jean Marion on 31 July 2017 (2 pages)
14 August 2017	Director's details changed for Mr Mark Stephen Garvin on 31 July 2017 (2 pages)
14 August 2017	Director's details changed for Mr Mark Stephen Garvin on 31 July 2017 (2 pages)
14 August 2017	Director's details changed for Francois Jean Marion on 31 July 2017 (2 pages)
14 August 2017	Director's details changed for Mr Satvinder Singh on 31 July 2017 (2 pages)
14 August 2017	Director's details changed for Mr Satvinder Singh on 31 July 2017 (2 pages)
9 August 2017	Cancellation of shares. Statement of capital on 19 June 2017 EUR 3,147,463 (4 pages)
9 August 2017	Cancellation of shares. Statement of capital on 19 June 2017 EUR 3,147,463 (4 pages)
1 August 2017	Confirmation statement made on 11 July 2017 with no updates (16 pages)
1 August 2017	Confirmation statement made on 11 July 2017 with no updates (16 pages)
25 July 2017	Appointment of Mrs Catherine Elisabeth Langlais as a director on 19 July 2017 (2 pages)
25 July 2017	Purchase of own shares. (3 pages)
25 July 2017	Appointment of Mrs Catherine Elisabeth Langlais as a director on 19 July 2017 (2 pages)
25 July 2017	Purchase of own shares. (3 pages)
24 July 2017	Appointment of Mr Andrew Keith Butcher as a director on 19 July 2017 (2 pages)
24 July 2017	Termination of appointment of Masashi Kurabe as a director on 23 July 2017 (1 page)
24 July 2017	Termination of appointment of Masashi Kurabe as a director on 23 July 2017 (1 page)
24 July 2017	Termination of appointment of Eddy Omer Laurent Therese Wymeersch as a director on 19 July 2017 (1 page)
24 July 2017	Appointment of Mr Andrew Keith Butcher as a director on 19 July 2017 (2 pages)
24 July 2017	Termination of appointment of Eddy Omer Laurent Therese Wymeersch as a director on 19 July 2017 (1 page)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (121 pages)
21 June 2017	Group of companies' accounts made up to 31 December 2016 (121 pages)
25 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 May 2017	Termination of appointment of Michel Berthezene as a director on 2 May 2017 (1 page)
8 May 2017	Termination of appointment of Michel Berthezene as a director on 2 May 2017 (1 page)
20 April 2017	Termination of appointment of Isabelle Hennebelle as a director on 14 April 2017 (1 page)
20 April 2017	Termination of appointment of Isabelle Hennebelle as a director on 14 April 2017 (1 page)
9 February 2017	Director's details changed for Mark Stephen Garvin on 20 January 2017 (2 pages)
9 February 2017	Director's details changed for Mark Stephen Garvin on 20 January 2017 (2 pages)
8 February 2017	Director's details changed for Francis La Salla on 20 January 2017 (2 pages)
8 February 2017	Director's details changed for Francis La Salla on 20 January 2017 (2 pages)
14 December 2016	Appointment of Ms Xiaomei Fan as a director on 23 November 2016 (2 pages)
14 December 2016	Appointment of Ms Xiaomei Fan as a director on 23 November 2016 (2 pages)
12 December 2016	Termination of appointment of Xiaochi Liu as a director on 8 December 2016 (1 page)
12 December 2016	Appointment of Mr Tsutomu Suzuki as a director on 23 November 2016 (2 pages)
12 December 2016	Appointment of Mr Tsutomu Suzuki as a director on 23 November 2016 (2 pages)
12 December 2016	Termination of appointment of Xiaochi Liu as a director on 8 December 2016 (1 page)
26 October 2016	Termination of appointment of Stephen Arthur James Davies as a director on 19 October 2016 (1 page)
26 October 2016	Termination of appointment of Stephen Arthur James Davies as a director on 19 October 2016 (1 page)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (22 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (22 pages)
20 July 2016	Appointment of Mr Anthony Martin Carey as a director on 12 July 2016 (2 pages)
20 July 2016	Appointment of Mr Anthony Martin Carey as a director on 12 July 2016 (2 pages)
11 May 2016	Termination of appointment of Toru Horie as a director on 10 May 2016 (1 page)
11 May 2016	Termination of appointment of Toru Horie as a director on 10 May 2016 (1 page)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (110 pages)
5 May 2016	Group of companies' accounts made up to 31 December 2015 (110 pages)
7 March 2016	Termination of appointment of Neil Martin as a director on 23 February 2016 (1 page)
7 March 2016	Termination of appointment of Neil Martin as a director on 23 February 2016 (1 page)
18 January 2016	Purchase of own shares. (3 pages)
18 January 2016	Cancellation of shares. Statement of capital on 15 December 2015 EUR 3,228,269 (7 pages)
18 January 2016	Purchase of own shares. (3 pages)
18 January 2016	Cancellation of shares. Statement of capital on 15 December 2015 EUR 3,228,269 (7 pages)
21 September 2015	Statement of capital on 28 August 2015 EUR 3,369,010 (7 pages)
21 September 2015	Statement of capital on 28 August 2015 EUR 3,369,010 (7 pages)
21 September 2015	Statement of capital on 28 August 2015 GBP 3,369,010 (7 pages)
3 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 EUR 3,369,010 GBP 50,000 (51 pages)
3 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 EUR 3,369,010 GBP 50,000 (51 pages)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (98 pages)
20 May 2015	Group of companies' accounts made up to 31 December 2014 (98 pages)
11 May 2015	Termination of appointment of Joseph Cesidio Antonellis as a director on 4 May 2015 (1 page)
11 May 2015	Termination of appointment of Joseph Cesidio Antonellis as a director on 4 May 2015 (1 page)
11 May 2015	Termination of appointment of Joseph Cesidio Antonellis as a director on 4 May 2015 (1 page)
12 March 2015	Termination of appointment of Mary Margaret Fenoglio as a director on 16 October 2014 (1 page)
12 March 2015	Appointment of Mr Thomas William David Isaac as a director on 10 February 2015 (2 pages)
12 March 2015	Appointment of Mr Thomas William David Isaac as a director on 10 February 2015 (2 pages)
12 March 2015	Termination of appointment of Mary Margaret Fenoglio as a director on 16 October 2014 (1 page)
5 March 2015	Appointment of Mr Franco Passacantando as a director (2 pages)
5 March 2015	Appointment of Mr Cian Burke as a director on 10 February 2015 (2 pages)
5 March 2015	Appointment of Mr Franco Passacantando as a director (2 pages)
5 March 2015	Appointment of Mr Cian Burke as a director on 10 February 2015 (2 pages)
19 February 2015	Appointment of Mr Franco Passacantando as a director on 10 February 2015 (2 pages)
19 February 2015	Appointment of Mr Franco Passacantando as a director on 10 February 2015 (2 pages)
19 January 2015	Termination of appointment of William Gordon Brogan Higgins as a director on 31 December 2014 (1 page)
19 January 2015	Termination of appointment of William Gordon Brogan Higgins as a director on 31 December 2014 (1 page)
9 January 2015	Cancellation of shares. Statement of capital on 15 December 2014 GBP 50,000 EUR 3,369,010 (7 pages)
9 January 2015	Cancellation of shares. Statement of capital on 15 December 2014 GBP 50,000 EUR 3,369,010 (7 pages)
9 January 2015	Purchase of own shares. (3 pages)
9 January 2015	Purchase of own shares. (3 pages)
10 November 2014	Appointment of Mr John Devine as a director on 16 October 2014 (2 pages)
10 November 2014	Appointment of Mr John Devine as a director on 16 October 2014 (2 pages)
7 November 2014	Appointment of Mr Patrick Colle as a director on 16 October 2014 (2 pages)
7 November 2014	Appointment of Mr Patrick Colle as a director on 16 October 2014 (2 pages)
6 November 2014	Interim accounts made up to 30 September 2014 (3 pages)
6 November 2014	Interim accounts made up to 30 September 2014 (3 pages)
17 October 2014	Appointment of Mr Masashi Kurabe as a director on 16 October 2014 (2 pages)
17 October 2014	Appointment of Mr Masashi Kurabe as a director on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mrs Isabelle Hennebelle as a director on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mrs Isabelle Hennebelle as a director on 16 October 2014 (2 pages)
18 September 2014	Termination of appointment of Drew Arthur Douglas as a director on 10 September 2014 (1 page)
18 September 2014	Termination of appointment of Drew Arthur Douglas as a director on 10 September 2014 (1 page)
22 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 EUR 3,579,156 (50 pages)
22 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 50,000 EUR 3,579,156 (50 pages)
17 July 2014	Director's details changed for Stephen Arthur James Davies on 8 July 2014 (2 pages)
17 July 2014	Director's details changed for Stephen Arthur James Davies on 8 July 2014 (2 pages)
17 July 2014	Director's details changed for Mark Stephen Garvin on 8 July 2014 (2 pages)
17 July 2014	Director's details changed for Mark Stephen Garvin on 8 July 2014 (2 pages)
17 July 2014	Director's details changed for Stephen Arthur James Davies on 8 July 2014 (2 pages)
17 July 2014	Director's details changed for Mark Stephen Garvin on 8 July 2014 (2 pages)
7 July 2014	Termination of appointment of Vivien Levy-Garboua as a director (1 page)
7 July 2014	Termination of appointment of Vivien Levy-Garboua as a director (1 page)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (98 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (98 pages)
15 May 2014	Appointment of Mrs Ingeborg Boets as a director (2 pages)
15 May 2014	Appointment of Mrs Ingeborg Boets as a director (2 pages)
14 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 May 2014	Termination of appointment of Jean Verdickt as a director (1 page)
8 May 2014	Termination of appointment of Mathias Hlubek as a director (1 page)
8 May 2014	Termination of appointment of Erik Dralans as a director (1 page)
8 May 2014	Termination of appointment of Erik Dralans as a director (1 page)
8 May 2014	Termination of appointment of Jean Verdickt as a director (1 page)
8 May 2014	Termination of appointment of Mathias Hlubek as a director (1 page)
31 March 2014	Termination of appointment of Tsutomu Hattori as a director (1 page)
31 March 2014	Termination of appointment of Tsutomu Hattori as a director (1 page)
10 February 2014	Termination of appointment of Peter Johnston as a director (1 page)
10 February 2014	Termination of appointment of Peter Johnston as a director (1 page)
13 January 2014	Purchase of own shares. (3 pages)
13 January 2014	Cancellation of shares. Statement of capital on 13 January 2014 GBP 50,000 EUR 3,579,156 (7 pages)
13 January 2014	Cancellation of shares. Statement of capital on 13 January 2014 GBP 50,000 EUR 3,579,156 (7 pages)
13 January 2014	Purchase of own shares. (3 pages)
9 September 2013	Termination of appointment of John Stewart as a director (1 page)
9 September 2013	Termination of appointment of John Stewart as a director (1 page)
7 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders (56 pages)
7 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders (56 pages)
5 August 2013	Appointment of Mr Xiaochi Liu as a director (2 pages)
5 August 2013	Appointment of Mr Xiaochi Liu as a director (2 pages)
2 August 2013	Director's details changed for Joseph Cesidio Antonellis on 10 July 2013 (2 pages)
2 August 2013	Director's details changed for Joseph Cesidio Antonellis on 10 July 2013 (2 pages)
1 August 2013	Director's details changed for Erik Edward Sidonius Dralans on 10 July 2013 (2 pages)
1 August 2013	Director's details changed for Erik Edward Sidonius Dralans on 10 July 2013 (2 pages)
25 July 2013	Appointment of Mr Satvinder Singh as a director (2 pages)
25 July 2013	Appointment of Mr Satvinder Singh as a director (2 pages)
17 June 2013	Group of companies' accounts made up to 31 December 2012 (73 pages)
17 June 2013	Group of companies' accounts made up to 31 December 2012 (73 pages)
13 May 2013	Termination of appointment of Martin Slumbers as a director (1 page)
13 May 2013	Termination of appointment of Martin Slumbers as a director (1 page)
4 February 2013	Termination of appointment of Trusec Limited as a secretary (2 pages)
4 February 2013	Termination of appointment of Trusec Limited as a secretary (2 pages)
31 January 2013	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 31 January 2013 (2 pages)
31 January 2013	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 31 January 2013 (2 pages)
9 January 2013	Termination of appointment of Nigel Wicks as a director (2 pages)
9 January 2013	Termination of appointment of Lionello Falconi as a secretary (2 pages)
9 January 2013	Termination of appointment of Nigel Wicks as a director (2 pages)
9 January 2013	Termination of appointment of Lionello Falconi as a secretary (2 pages)
9 January 2013	Appointment of Koenraad Mathieu Karel Geebels as a secretary (3 pages)
9 January 2013	Appointment of Koenraad Mathieu Karel Geebels as a secretary (3 pages)
20 November 2012	Appointment of Francis La Salla as a director (3 pages)
20 November 2012	Appointment of Francis La Salla as a director (3 pages)
30 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (56 pages)
30 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (56 pages)
23 July 2012	Director's details changed for Nils Fredrik Nyblaeus on 10 July 2012 (3 pages)
23 July 2012	Director's details changed for Nils Fredrik Nyblaeus on 10 July 2012 (3 pages)
15 July 2012	Termination of appointment of Timothy Keaney as a director (2 pages)
15 July 2012	Termination of appointment of Timothy Keaney as a director (2 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (132 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (132 pages)
8 June 2012	Appointment of Marc Antoine Autheman as a director (3 pages)
8 June 2012	Appointment of Marc Antoine Autheman as a director (3 pages)
22 May 2012	Appointment of Runo Yves Jacki Prigent as a director (3 pages)
22 May 2012	Appointment of Runo Yves Jacki Prigent as a director (3 pages)
11 May 2012	Appointment of Toru Horie as a director (3 pages)
11 May 2012	Appointment of Toru Horie as a director (3 pages)
17 October 2011	Termination of appointment of Junichi Ishii as a director (2 pages)
17 October 2011	Termination of appointment of Alain Closier as a director (2 pages)
17 October 2011	Termination of appointment of Alain Closier as a director (2 pages)
17 October 2011	Termination of appointment of Junichi Ishii as a director (2 pages)
23 September 2011	Appointment of Mathias Erich Herrmann Hlubek as a director (3 pages)
23 September 2011	Appointment of Professor Eddy Omer Laurent Therese Wymeersch as a director (3 pages)
23 September 2011	Appointment of Professor Eddy Omer Laurent Therese Wymeersch as a director (3 pages)
23 September 2011	Appointment of Mathias Erich Herrmann Hlubek as a director (3 pages)
8 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (53 pages)
8 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (53 pages)
5 August 2011	Secretary's details changed for Lionello Falconi on 11 July 2011 (3 pages)
5 August 2011	Secretary's details changed for Lionello Falconi on 11 July 2011 (3 pages)
27 May 2011	Statement of company's objects (2 pages)
27 May 2011	Termination of appointment of Herschel Post as a director (2 pages)
27 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
27 May 2011	Termination of appointment of Herschel Post as a director (2 pages)
27 May 2011	Full accounts made up to 31 December 2010 (140 pages)
27 May 2011	Termination of appointment of Susan Concannon as a director (2 pages)
27 May 2011	Termination of appointment of Susan Concannon as a director (2 pages)
27 May 2011	Full accounts made up to 31 December 2010 (140 pages)
27 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
27 May 2011	Statement of company's objects (2 pages)
14 April 2011	Appointment of Clare Eleanor Woodman as a director (3 pages)
14 April 2011	Appointment of Clare Eleanor Woodman as a director (3 pages)
13 January 2011	Appointment of Nils-Frederik Nyblaeus as a director (3 pages)
13 January 2011	Appointment of Nils-Frederik Nyblaeus as a director (3 pages)
12 January 2011	Termination of appointment of David Nicol as a director (2 pages)
12 January 2011	Termination of appointment of David Nicol as a director (2 pages)
31 December 2010	Termination of appointment of Tom Ruud as a director (2 pages)
31 December 2010	Termination of appointment of Tom Ruud as a director (2 pages)
26 October 2010	Appointment of Drew Arthur Douglas as a director (3 pages)
26 October 2010	Appointment of Drew Arthur Douglas as a director (3 pages)
17 September 2010	Director's details changed for Herschel Post on 22 August 2010 (3 pages)
17 September 2010	Director's details changed for Herschel Post on 22 August 2010 (3 pages)
31 August 2010	Director's details changed for Joseph Cesidio Antonellis on 17 August 2010 (3 pages)
31 August 2010	Director's details changed for Joseph Cesidio Antonellis on 17 August 2010 (3 pages)
12 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (53 pages)
12 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (53 pages)
9 August 2010	Director's details changed for Timothy Francis Keaney on 11 July 2010 (3 pages)
9 August 2010	Director's details changed for Timothy Francis Keaney on 11 July 2010 (3 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (218 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (218 pages)
17 June 2010	Appointment of Tsutomi Hattori as a director (3 pages)
17 June 2010	Appointment of Tsutomi Hattori as a director (3 pages)
14 June 2010	Termination of appointment of Godelieve Mostrey as a director (2 pages)
14 June 2010	Termination of appointment of Godelieve Mostrey as a director (2 pages)
3 June 2010	Appointment of Vivien Joseph Levy-Garboua as a director (3 pages)
3 June 2010	Appointment of Vivien Joseph Levy-Garboua as a director (3 pages)
23 April 2010	Termination of appointment of Timothy Howell as a director (2 pages)
23 April 2010	Termination of appointment of Timothy Howell as a director (2 pages)
13 April 2010	Termination of appointment of Akihiro Kanayasu as a director (2 pages)
13 April 2010	Termination of appointment of Akihiro Kanayasu as a director (2 pages)
24 March 2010	Termination of appointment of a director (2 pages)
24 March 2010	Termination of appointment of a director (2 pages)
20 November 2009	Appointment of Stephen Davies as a director (3 pages)
20 November 2009	Appointment of Stephen Davies as a director (3 pages)
13 August 2009	Return made up to 11/07/09; full list of members (71 pages)
13 August 2009	Return made up to 11/07/09; full list of members (71 pages)
16 July 2009	Appointment terminated director clara furse (1 page)
16 July 2009	Appointment terminated director clara furse (1 page)
16 July 2009	Appointment terminated director frank decongelio (1 page)
16 July 2009	Appointment terminated director frank decongelio (1 page)
4 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 July 2009	Group of companies' accounts made up to 31 December 2008 (207 pages)
4 July 2009	Group of companies' accounts made up to 31 December 2008 (207 pages)
4 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 June 2009	Director appointed neil martin (2 pages)
22 June 2009	Director appointed erik edward sidonius dzalans (2 pages)
22 June 2009	Director appointed neil martin (2 pages)
22 June 2009	Director appointed erik edward sidonius dzalans (2 pages)
14 January 2009	Appointment terminated director robert wigley (1 page)
14 January 2009	Appointment terminated director robert wigley (1 page)
17 December 2008	Director appointed tom ruud (2 pages)
17 December 2008	Director appointed tom ruud (2 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
7 October 2008	Memorandum and Articles of Association (51 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
7 October 2008	Memorandum and Articles of Association (51 pages)
30 September 2008	Director appointed john ashley stewart (2 pages)
30 September 2008	Director appointed john ashley stewart (2 pages)
3 September 2008	Director's change of particulars / martin slumbers / 02/06/2008 (1 page)
3 September 2008	Director's change of particulars / martin slumbers / 02/06/2008 (1 page)
3 September 2008	Director's change of particulars / martin slumbers / 31/07/2008 (1 page)
3 September 2008	Director's change of particulars / martin slumbers / 31/07/2008 (1 page)
29 August 2008	Director's change of particulars / junichi ishii / 27/08/2008 (1 page)
29 August 2008	Director's change of particulars / junichi ishii / 27/08/2008 (1 page)
7 August 2008	Director appointed timothy francis keaney (2 pages)
7 August 2008	Director appointed junichi ishii (2 pages)
7 August 2008	Director appointed junichi ishii (2 pages)
7 August 2008	Director appointed timothy francis keaney (2 pages)
5 August 2008	Return made up to 11/07/08; bulk list available separately (18 pages)
5 August 2008	Return made up to 11/07/08; bulk list available separately (18 pages)
30 July 2008	Director's change of particulars / frank decongelio / 12/03/2008 (1 page)
30 July 2008	Director's change of particulars / frank decongelio / 12/03/2008 (1 page)
17 July 2008	Appointment terminated director naomi harada (1 page)
17 July 2008	Appointment terminated director paul bodart (1 page)
17 July 2008	Appointment terminated director michael threadgold (1 page)
17 July 2008	Appointment terminated director naomi harada (1 page)
17 July 2008	Appointment terminated director michael threadgold (1 page)
17 July 2008	Appointment terminated director paul bodart (1 page)
17 June 2008	Group of companies' accounts made up to 31 December 2007 (103 pages)
17 June 2008	Group of companies' accounts made up to 31 December 2007 (103 pages)
9 June 2008	Director appointed martin richard slumbers (2 pages)
9 June 2008	Director appointed martin richard slumbers (2 pages)
3 June 2008	Appointment terminated director richard evans (1 page)
3 June 2008	Appointment terminated director richard evans (1 page)
22 April 2008	Director appointed akihiro kanayasu (2 pages)
22 April 2008	Director appointed akihiro kanayasu (2 pages)
16 April 2008	Director appointed michel berthezene (2 pages)
16 April 2008	Director appointed michel berthezene (2 pages)
10 April 2008	Appointment terminated director hiroaki harada (1 page)
10 April 2008	Appointment terminated director hiroaki harada (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
15 October 2007	Resolutions RES13 ‐ Auth & power 28/05/04 (1 page)
15 October 2007	Resolutions RES13 ‐ Auth & power 28/05/04 (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 11/07/07; full list of members (73 pages)
4 September 2007	Return made up to 11/07/07; full list of members (73 pages)
26 July 2007	Group of companies' accounts made up to 31 December 2005 (154 pages)
26 July 2007	Group of companies' accounts made up to 31 December 2005 (154 pages)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (167 pages)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (167 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
9 December 2006	New director appointed (2 pages)
9 December 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 11/07/06; bulk list available separately 363(288) ‐ Director's particulars changed (21 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 11/07/06; bulk list available separately 363(288) ‐ Director's particulars changed (21 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Ad 01/01/06--------- eur si 12369@1=12369 eur ic 3818307/3830676 (2 pages)
11 January 2006	Ad 01/01/06--------- eur si 12369@1=12369 eur ic 3818307/3830676 (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
19 August 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (89 pages)
19 August 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (89 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
6 July 2005	Group of companies' accounts made up to 31 December 2004 (161 pages)
6 July 2005	Group of companies' accounts made up to 31 December 2004 (161 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
19 August 2004	Group of companies' accounts made up to 31 December 2003 (139 pages)
19 August 2004	Group of companies' accounts made up to 31 December 2003 (139 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
19 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (66 pages)
19 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (66 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2004	Memorandum and Articles of Association (52 pages)
15 June 2004	Memorandum and Articles of Association (52 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
13 March 2004	Ad 09/02/04--------- eur si 23197@1=23197 eur ic 3795110/3818307 (2 pages)
13 March 2004	Ad 09/02/04--------- eur si 23197@1=23197 eur ic 3795110/3818307 (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (75 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (75 pages)
4 August 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (69 pages)
4 August 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (69 pages)
21 July 2003	Memorandum and Articles of Association (57 pages)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2003	Memorandum and Articles of Association (57 pages)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
24 April 2003	Eur ic 3795111/3795110 27/03/03 eur sr 1@1=1 (2 pages)
24 April 2003	Eur ic 3795111/3795110 27/03/03 eur sr 1@1=1 (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
23 January 2003	Auditor's resignation (1 page)
23 January 2003	Auditor's resignation (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
28 October 2002	Ad 30/09/02--------- eur si 725400@1=725400 eur ic 3069711/3795111 (24 pages)
28 October 2002	Ad 30/09/02--------- eur si 725400@1=725400 eur ic 3069711/3795111 (24 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
16 September 2002	Return made up to 11/07/02; full list of members; amend (46 pages)
16 September 2002	Return made up to 11/07/02; full list of members; amend (46 pages)
2 August 2002	Return made up to 11/07/02; no change of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
2 August 2002	Return made up to 11/07/02; no change of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
9 July 2002	Group of companies' accounts made up to 31 December 2001 (45 pages)
9 July 2002	Group of companies' accounts made up to 31 December 2001 (45 pages)
26 March 2002	Ad 07/02/02--------- eur si 69590@1=69590 eur ic 3000121/3069711 (2 pages)
26 March 2002	Ad 07/02/02--------- eur si 69590@1=69590 eur ic 3000121/3069711 (2 pages)
26 March 2002	Statement of affairs (5 pages)
26 March 2002	Statement of affairs (5 pages)
12 March 2002	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB (1 page)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB (1 page)
12 March 2002	Secretary's particulars changed (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
9 August 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (41 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (41 pages)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (36 pages)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (36 pages)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 June 2001	Memorandum and Articles of Association (65 pages)
5 June 2001	Memorandum and Articles of Association (65 pages)
1 June 2001	Company name changed euroclear clearance system publi c LIMITED company\certificate issued on 01/06/01 (2 pages)
1 June 2001	Company name changed euroclear clearance system publi c LIMITED company\certificate issued on 01/06/01 (2 pages)
11 April 2001	Ad 10/01/01--------- eur si 200013@1=200013 eur ic 2800108/3000121 (2 pages)
11 April 2001	Ad 10/01/01--------- eur si 300107@1=300107 eur ic 2500001/2800108 (2 pages)
11 April 2001	Ad 10/01/01--------- eur si 200013@1=200013 eur ic 2800108/3000121 (2 pages)
11 April 2001	Statement of affairs (2 pages)
11 April 2001	Ad 10/01/01--------- eur si 300107@1=300107 eur ic 2500001/2800108 (2 pages)
11 April 2001	Statement of affairs (2 pages)
11 April 2001	Statement of affairs (2 pages)
11 April 2001	Statement of affairs (2 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 April 2001	Memorandum and Articles of Association (67 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 April 2001	Memorandum and Articles of Association (67 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (4 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (4 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
1 February 2001	Ad 04/01/01--------- eur si 1@1=1 eur ic 2500000/2500001 (2 pages)
1 February 2001	Ad 15/06/00--------- eur si 2500000@1 (31 pages)
1 February 2001	Ad 15/06/00--------- eur si 2500000@1 (31 pages)
1 February 2001	Ad 04/01/01--------- eur si 1@1=1 eur ic 2500000/2500001 (2 pages)
31 January 2001	Secretary's particulars changed (1 page)
31 January 2001	Secretary's particulars changed (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
10 August 2000	Return made up to 11/07/00; change of members 363(288) ‐ Director's particulars changed (24 pages)
10 August 2000	Return made up to 11/07/00; change of members 363(288) ‐ Director's particulars changed (24 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (3 pages)
13 July 2000	New director appointed (3 pages)
15 June 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (4 pages)
15 June 2000	Certificate of reduction of issued capital (1 page)
15 June 2000	Reduction of iss capital and minute (oc) (4 pages)
15 June 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (4 pages)
15 June 2000	Certificate of reduction of issued capital (1 page)
15 June 2000	Reduction of iss capital and minute (oc) (4 pages)
18 May 2000	Us$ nc 3000000/4000000 15/05/00 (1 page)
18 May 2000	Full group accounts made up to 31 December 1999 (30 pages)
18 May 2000	Us$ nc 3000000/4000000 15/05/00 (1 page)
18 May 2000	Â£ nc 0/50000 15/05/00 (1 page)
18 May 2000	S-div conve 15/05/00 (1 page)
18 May 2000	Ad 15/05/00--------- Â£ si 50000@1=50000 Â£ ic 0/50000 (2 pages)
18 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (63 pages)
18 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (63 pages)
18 May 2000	S-div conve 15/05/00 (1 page)
18 May 2000	Ad 15/05/00--------- £ si 50000@1=50000 £ ic 0/50000 (2 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (30 pages)
18 May 2000	£ nc 0/50000 15/05/00 (1 page)
18 May 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (4 pages)
20 August 1999	Director's particulars changed (1 page)
20 August 1999	Director's particulars changed (1 page)
10 August 1999	Return made up to 11/07/99; full list of members (40 pages)
10 August 1999	Return made up to 11/07/99; full list of members (40 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
9 July 1999	Full group accounts made up to 31 December 1998 (29 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Full group accounts made up to 31 December 1998 (29 pages)
9 July 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
12 October 1998	Auditor's resignation (2 pages)
12 October 1998	Auditor's resignation (2 pages)
13 August 1998	Return made up to 11/07/98; full list of members (39 pages)
13 August 1998	Return made up to 11/07/98; full list of members (39 pages)
28 July 1998	Full group accounts made up to 31 December 1997 (28 pages)
28 July 1998	Full group accounts made up to 31 December 1997 (28 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
7 May 1998	New director appointed (3 pages)
7 May 1998	New director appointed (3 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
27 February 1998	New director appointed (3 pages)
27 February 1998	New director appointed (3 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
12 August 1997	Return made up to 11/07/97; full list of members (41 pages)
12 August 1997	Return made up to 11/07/97; full list of members (41 pages)
31 July 1997	Full group accounts made up to 31 December 1996 (27 pages)
31 July 1997	Full group accounts made up to 31 December 1996 (27 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
4 September 1996	Return made up to 11/07/96; full list of members (40 pages)
4 September 1996	Return made up to 11/07/96; full list of members (40 pages)
18 July 1996	Full accounts made up to 31 December 1995 (29 pages)
18 July 1996	Full accounts made up to 31 December 1995 (29 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
10 August 1995	Return made up to 11/07/95; bulk list available separately (44 pages)
10 August 1995	Return made up to 11/07/95; bulk list available separately (44 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
13 July 1995	Full group accounts made up to 31 December 1994 (28 pages)
13 July 1995	Full group accounts made up to 31 December 1994 (28 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (232 pages)
2 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (50 pages)
2 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (50 pages)
4 November 1992	Director resigned;new director appointed (3 pages)
4 November 1992	Director resigned;new director appointed (3 pages)
4 September 1991	Full group accounts made up to 31 December 1990 (23 pages)
4 September 1991	Full group accounts made up to 31 December 1990 (23 pages)
8 August 1990	Memorandum and Articles of Association (47 pages)
8 August 1990	Memorandum and Articles of Association (47 pages)
2 August 1990	Company name changed euro-clear clearance system publ ic LIMITED company\certificate issued on 03/08/90 (2 pages)
2 August 1990	Company name changed euro-clear clearance system publ ic LIMITED company\certificate issued on 03/08/90 (2 pages)
16 July 1990	Full accounts made up to 31 December 1989 (19 pages)
16 July 1990	Full accounts made up to 31 December 1989 (19 pages)
5 September 1986	Resolutions SRES13 ‐ Special resolution (4 pages)
5 September 1986	Resolutions SRES13 ‐ Special resolution (4 pages)
23 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
23 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
13 July 1981	Accounts made up to 30 November 1980 (18 pages)
13 July 1981	Accounts made up to 30 November 1980 (18 pages)
7 July 1972	Certificate of incorporation (1 page)
7 July 1972	Certificate of incorporation (1 page)

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