Euroclear Nominees Limited

Company Name	Euroclear Nominees Limited
Company Status	Active
Company Number	02369969
Category	Private Limited Company
Incorporation Date	10 April 1989(35 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Anouk Gauthier
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(29 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Group General Counsel
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Stephane Albert Bernard
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	10 May 2019(30 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	COO
Country of Residence	Belgium
Correspondence Address	1 Boulevard Du Roi Albert Ii Brussels B-1210

Director Name	Mrs Kathleen Jean Godelieve Holemans
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	18 May 2020(31 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	1 Boulevard Du Roi Albert Ii Brussels B-1210

Director Name	Paul Anne Bodart
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 October 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 1993)
Role	Bank Official
Correspondence Address	Rue Des Sept Bonniers 163 Brussels 1190 Foreign

Director Name	Charles James Hatfield
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 March 1998)
Role	Bank Official
Correspondence Address	20 Coulson Street London SW3 3NA

Secretary Name	Charles James Hatfield
Nationality	American
Status	Resigned
Appointed	15 October 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	20 Coulson Street London SW3 3NA

Director Name	Marlene Cassell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 November 1997)
Role	Banker
Correspondence Address	197 Horns Road Barkingside Ilford IG6 1DE

Director Name	James Philip Campbell Reichardt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(8 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 May 2007)
Role	Bank Officer
Correspondence Address	18 Aubreys Letchworth Hertfordshire SG6 3TZ

Director Name	Alain Andre Joseph Marie Ghislain Vanhaeverbeke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 March 1998(8 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2001)
Role	Bank Officer
Correspondence Address	10 Thorverton Road London NW2 1RE

Secretary Name	James Philip Campbell Reichardt
Nationality	British
Status	Resigned
Appointed	06 March 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2000)
Role	Bank Officer
Correspondence Address	25 Rookes Close Letchworth Hertfordshire SG6 2SN

Director Name	Fabien Debarre
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 May 2000(11 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 30 June 2018)
Role	General Counsel
Country of Residence	Belgium
Correspondence Address	1 Boulevard Du Roi Albert Ii Brussels B-1210 Belgium

Director Name	Kristen Geyer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2000(11 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2005)
Role	Lawyer
Correspondence Address	Avenue Louis Lepoutre 76 Brussels 1050 Foreign

Director Name	Sylvie Clare Yang
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2003)
Role	Training Manager
Correspondence Address	76 Lutyens House Churchill Gardens London SW1V 3AD

Director Name	Valerie Urbain
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 September 2003(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 May 2007)
Role	Company Director
Correspondence Address	420 Avenue Brugmann Brussels B1180

Director Name	Ambrose John Murphy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 2008)
Role	Lawyer
Correspondence Address	Rue Des Deux Chaussees, 5 Auderghem Brussels B-1160 Foreign

Director Name	Philip Jozef Gasparine Maria Van Hassel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 May 2007(18 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 27 July 2012)
Role	Director- Head Of Network
Country of Residence	Belgium
Correspondence Address	Dreef 15 Zele B-9240 Belgium

Director Name	Mr Luc Jan Camiel Vantomme
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 May 2007(18 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 27 July 2012)
Role	Director - Head Of Banking
Country of Residence	Belgium
Correspondence Address	362 Chaussee De Waterloo Brussels B-1060 Belgium

Director Name	Fernando Diaz
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 July 2012(23 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2016)
Role	Head Of Banking Division Of Euroclear Bank
Country of Residence	Belgium
Correspondence Address	1 Boulevard Du Roi Albert Ii Brussels B-1210 Belgium

Director Name	Pierre Roger Fernand Robert Slechten
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 July 2012(23 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2019)
Role	Chief Operating Officer, Euroclear Bank
Country of Residence	Belgium
Correspondence Address	1 Boulevard Du Roi Albert Ii Brussels B-1210 Belgium

Director Name	Ms Susan Geraldine Stenson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2013(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2015)
Role	Secretary
Country of Residence	Belgium
Correspondence Address	1 Boulevard Du Roi Albert Ii Brussels B-1210

Director Name	Ms Inge Billiau
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 January 2016(26 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2020)
Role	Deputy Head Of Commercial, Euroclear Sa/Nv
Country of Residence	Belgium
Correspondence Address	1 Boulevard Du Roi Albert Ii Brussels B-1210

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(10 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2012)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

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

2 at £1	Euroclear Bank 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Filing History

24 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
2 October 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
26 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
24 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
19 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
9 November 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
19 May 2020	Appointment of Mrs Kathleen Jean Godelieve Holemans as a director on 18 May 2020 (2 pages)
19 May 2020	Termination of appointment of Inge Billiau as a director on 11 May 2020 (1 page)
24 October 2019	Director's details changed for Ms. Inge Billiau on 12 October 2019 (2 pages)
22 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
20 May 2019	Appointment of Mr Stephane Bernard as a director on 10 May 2019 (2 pages)
7 February 2019	Termination of appointment of Pierre Roger Fernand Robert Slechten as a director on 1 February 2019 (1 page)
18 December 2018	Notification of a person with significant control statement (2 pages)
18 December 2018	Cessation of Euroclear Plc as a person with significant control on 5 December 2018 (1 page)
23 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
10 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 July 2018	Statement of company's objects (2 pages)
2 July 2018	Appointment of Mrs Anouk Gauthier as a director on 30 June 2018 (2 pages)
2 July 2018	Termination of appointment of Fabien Debarre as a director on 30 June 2018 (1 page)
18 October 2017	Confirmation statement made on 13 October 2017 with updates (3 pages)
18 October 2017	Confirmation statement made on 13 October 2017 with updates (3 pages)
17 October 2017	Director's details changed for Ms. Inge Billiau on 11 October 2017 (2 pages)
17 October 2017	Director's details changed for Ms. Inge Billiau on 11 October 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 October 2017	Director's details changed for Fabien Debarre on 25 September 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 October 2017	Director's details changed for Fabien Debarre on 25 September 2017 (2 pages)
15 December 2016	Termination of appointment of Fernando Diaz as a director on 1 December 2016 (1 page)
15 December 2016	Termination of appointment of Fernando Diaz as a director on 1 December 2016 (1 page)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 January 2016	Appointment of Ms. Inge Billiau as a director on 24 January 2016 (2 pages)
27 January 2016	Appointment of Ms. Inge Billiau as a director on 24 January 2016 (2 pages)
26 January 2016	Termination of appointment of Susan Geraldine Stenson as a director on 17 December 2015 (1 page)
26 January 2016	Termination of appointment of Susan Geraldine Stenson as a director on 17 December 2015 (1 page)
29 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (6 pages)
29 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (6 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (6 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (6 pages)
19 September 2014	Accounts made up to 31 December 2013 (2 pages)
19 September 2014	Accounts made up to 31 December 2013 (2 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders (6 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders (6 pages)
27 September 2013	Accounts made up to 31 December 2012 (2 pages)
27 September 2013	Accounts made up to 31 December 2012 (2 pages)
17 April 2013	Appointment of Ms. Susan Geraldine Stenson as a director on 25 March 2013 (2 pages)
17 April 2013	Previous accounting period extended from 21 August 2012 to 31 December 2012 (1 page)
17 April 2013	Appointment of Ms. Susan Geraldine Stenson as a director on 25 March 2013 (2 pages)
17 April 2013	Previous accounting period extended from 21 August 2012 to 31 December 2012 (1 page)
9 January 2013	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 9 January 2013 (2 pages)
9 January 2013	Termination of appointment of Trusec Limited as a secretary on 31 December 2012 (2 pages)
9 January 2013	Termination of appointment of Trusec Limited as a secretary on 31 December 2012 (2 pages)
9 January 2013	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 9 January 2013 (2 pages)
9 January 2013	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 9 January 2013 (2 pages)
22 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
13 September 2012	Director's details changed for Fabien Debarre on 21 August 2012 (3 pages)
13 September 2012	Director's details changed for Fabien Debarre on 21 August 2012 (3 pages)
9 August 2012	Appointment of Fernando Diaz as a director on 27 July 2012 (3 pages)
9 August 2012	Appointment of Fernando Diaz as a director on 27 July 2012 (3 pages)
9 August 2012	Appointment of Pierre Roger Fernand Robert Slechten as a director on 27 July 2012 (3 pages)
9 August 2012	Appointment of Pierre Roger Fernand Robert Slechten as a director on 27 July 2012 (3 pages)
1 August 2012	Termination of appointment of Philip Jozef Gasparine Maria Van Hassel as a director on 27 July 2012 (2 pages)
1 August 2012	Termination of appointment of Luc Jan Camiel Vantomme as a director on 27 July 2012 (2 pages)
1 August 2012	Termination of appointment of Luc Jan Camiel Vantomme as a director on 27 July 2012 (2 pages)
1 August 2012	Termination of appointment of Philip Jozef Gasparine Maria Van Hassel as a director on 27 July 2012 (2 pages)
2 May 2012	Accounts made up to 21 August 2011 (6 pages)
2 May 2012	Accounts made up to 21 August 2011 (6 pages)
26 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
31 March 2011	Accounts made up to 21 August 2010 (6 pages)
31 March 2011	Accounts made up to 21 August 2010 (6 pages)
8 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Director's details changed for Fabien Debarre on 13 October 2010 (2 pages)
8 November 2010	Director's details changed for Fabien Debarre on 13 October 2010 (2 pages)
8 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
21 April 2010	Accounts made up to 21 August 2009 (6 pages)
21 April 2010	Accounts made up to 21 August 2009 (6 pages)
16 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Fabien Debarre on 13 October 2009 (2 pages)
5 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Luc Jan Camiel Vantomme on 13 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Trusec Limited on 13 October 2009 (2 pages)
5 November 2009	Director's details changed for Fabien Debarre on 13 October 2009 (2 pages)
5 November 2009	Director's details changed for Luc Jan Camiel Vantomme on 13 October 2009 (2 pages)
5 November 2009	Director's details changed for Philip Jozef Gasparine Maria Van Hassel on 13 October 2009 (2 pages)
5 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Secretary's details changed for Trusec Limited on 13 October 2009 (2 pages)
5 November 2009	Director's details changed for Philip Jozef Gasparine Maria Van Hassel on 13 October 2009 (2 pages)
22 June 2009	Accounts made up to 21 August 2008 (5 pages)
22 June 2009	Accounts made up to 21 August 2008 (5 pages)
30 December 2008	Appointment terminated director ambrose murphy (1 page)
30 December 2008	Appointment terminated director ambrose murphy (1 page)
20 October 2008	Director's change of particulars / fabien debarre / 26/05/2000 (1 page)
20 October 2008	Return made up to 13/10/08; full list of members (4 pages)
20 October 2008	Return made up to 13/10/08; full list of members (4 pages)
20 October 2008	Director's change of particulars / luc vantomme / 15/05/2007 (1 page)
20 October 2008	Director's change of particulars / fabien debarre / 26/05/2000 (1 page)
20 October 2008	Director's change of particulars / ambrose murphy / 31/12/2005 (1 page)
20 October 2008	Director's change of particulars / philip van hassel / 15/05/2007 (1 page)
20 October 2008	Director's change of particulars / luc vantomme / 15/05/2007 (1 page)
20 October 2008	Director's change of particulars / philip van hassel / 15/05/2007 (1 page)
20 October 2008	Director's change of particulars / ambrose murphy / 31/12/2005 (1 page)
17 June 2008	Accounts made up to 21 August 2007 (5 pages)
17 June 2008	Accounts made up to 21 August 2007 (5 pages)
17 October 2007	Return made up to 13/10/07; full list of members (3 pages)
17 October 2007	Return made up to 13/10/07; full list of members (3 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
7 June 2007	Accounts made up to 21 August 2006 (5 pages)
7 June 2007	Accounts made up to 21 August 2006 (5 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Return made up to 13/10/06; full list of members (3 pages)
27 October 2006	Return made up to 13/10/06; full list of members (3 pages)
4 May 2006	Accounts made up to 21 August 2005 (5 pages)
4 May 2006	Accounts made up to 21 August 2005 (5 pages)
4 May 2006	Registered office changed on 04/05/06 from: watling house 33 cannon street london EC4M 5SB (1 page)
4 May 2006	Registered office changed on 04/05/06 from: watling house 33 cannon street london EC4M 5SB (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
2 November 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
23 June 2005	Accounts made up to 21 August 2004 (5 pages)
23 June 2005	Accounts made up to 21 August 2004 (5 pages)
15 November 2004	Return made up to 13/10/04; full list of members (8 pages)
15 November 2004	Return made up to 13/10/04; full list of members (8 pages)
17 June 2004	Accounts made up to 21 August 2003 (4 pages)
17 June 2004	Accounts made up to 21 August 2003 (4 pages)
26 October 2003	Return made up to 13/10/03; full list of members (8 pages)
26 October 2003	Return made up to 13/10/03; full list of members (8 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
18 June 2003	Accounts made up to 21 August 2002 (4 pages)
18 June 2003	Accounts made up to 21 August 2002 (4 pages)
5 December 2002	Registered office changed on 05/12/02 from: euroclear bank 36-38 cornhill london EC3V 3NG (1 page)
5 December 2002	Registered office changed on 05/12/02 from: euroclear bank 36-38 cornhill london EC3V 3NG (1 page)
18 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2002	Accounts made up to 21 August 2001 (5 pages)
17 June 2002	Accounts made up to 21 August 2001 (5 pages)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Location of register of members (1 page)
12 March 2002	Location of register of members (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
5 November 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (8 pages)
5 November 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (8 pages)
29 March 2001	Accounts made up to 21 August 2000 (4 pages)
29 March 2001	Accounts made up to 21 August 2000 (4 pages)
8 February 2001	Memorandum and Articles of Association (6 pages)
8 February 2001	Memorandum and Articles of Association (6 pages)
13 December 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
4 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
24 May 2000	Accounts made up to 21 August 1999 (5 pages)
24 May 2000	Accounts made up to 21 August 1999 (5 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
7 March 2000	Company name changed mgt-eoc nominees LIMITED\certificate issued on 08/03/00 (2 pages)
7 March 2000	Company name changed mgt-eoc nominees LIMITED\certificate issued on 08/03/00 (2 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Secretary resigned (1 page)
4 November 1999	Return made up to 13/10/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 (7 pages)
4 November 1999	Return made up to 13/10/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 (7 pages)
15 October 1998	Return made up to 13/10/98; full list of members (6 pages)
15 October 1998	Accounts made up to 21 August 1998 (5 pages)
15 October 1998	Accounts made up to 21 August 1998 (5 pages)
15 October 1998	Return made up to 13/10/98; full list of members (6 pages)
16 March 1998	Secretary resigned;director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Secretary resigned;director resigned (1 page)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Return made up to 13/10/97; full list of members (8 pages)
18 December 1997	Accounts made up to 21 August 1997 (5 pages)
18 December 1997	Return made up to 13/10/97; full list of members (8 pages)
18 December 1997	Accounts made up to 21 August 1997 (5 pages)
8 November 1996	Return made up to 13/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 1996	Return made up to 13/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 1996	Accounts made up to 21 August 1996 (5 pages)
8 November 1996	Accounts made up to 21 August 1996 (5 pages)
24 November 1995	Accounts made up to 21 August 1995 (5 pages)
24 November 1995	Accounts made up to 21 August 1995 (5 pages)
1 November 1995	Secretary's particulars changed (1 page)
1 November 1995	Secretary's particulars changed (1 page)
1 November 1995	Return made up to 13/10/95; no change of members 363(287) ‐ Registered office changed on 01/11/95 363(288) ‐ Secretary's particulars changed (4 pages)
1 November 1995	Return made up to 13/10/95; no change of members 363(287) ‐ Registered office changed on 01/11/95 363(288) ‐ Secretary's particulars changed (4 pages)
28 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
6 February 1990	Memorandum and Articles of Association (19 pages)
6 February 1990	Memorandum and Articles of Association (19 pages)
28 September 1989	Company name changed trushelfco (no. 1443) LIMITED\certificate issued on 29/09/89 (6 pages)
28 September 1989	Company name changed trushelfco (no. 1443) LIMITED\certificate issued on 29/09/89 (6 pages)
10 April 1989	Incorporation (21 pages)
10 April 1989	Incorporation (21 pages)

Euroclear Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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