Euroclear UK & International Limited

Company Name	Euroclear UK & International Limited
Company Status	Active
Company Number	02878738
Category	Private Limited Company
Incorporation Date	8 December 1993(30 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Philippe Tromp
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	08 April 2015(21 years, 4 months after company formation)
Appointment Duration	9 years
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	33 Cannon Street London EC4M 5SB

Secretary Name	Ms Jennifer Clare Parker
Status	Current
Appointed	19 July 2017(23 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Robert Charles Anthony Hingley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(24 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Michael Carty
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2020(26 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Ms Kirsten English
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(27 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Paul Rex Charles Symons
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Ms Anouk Gauthier
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(27 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Ms Tracy Dunley-Owen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(28 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Secretary Name	Hugh Gibson Ogilvie Simpson
Nationality	British
Status	Resigned
Appointed	22 July 1994(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	85 Arlington Road London NW1 7ES

Director Name	Mr David Leighton Jones
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Prescott House Prescott Gotherington Cheltenham Gloucestershire GL52 9RD Wales

Director Name	Mr David John Haysey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(2 years, 7 months after company formation)
Appointment Duration	10 months (resigned 14 May 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Roxford House St Mary's Lane Hertingfordbury Hertford SG14 2LF

Director Name	Mr John Stephen Gubert
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 September 2002)
Role	Banker
Country of Residence	England
Correspondence Address	5 Walham Rise Wimbledon Hill Road Wimbledon London SW19 7QY

Director Name	Joseph Michael Grass
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1998)
Role	Banker
Correspondence Address	Petworth Pinewood Road Virginia Water Surrey GU25 4PA

Director Name	Scott Jamieson Dobbie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 May 2001)
Role	Investment Banker
Correspondence Address	41 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP

Director Name	Michael Devine
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1996(2 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1997)
Role	Company Director
Correspondence Address	36 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Director Name	Christine Lorna Dann
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Holly Croft Barracks Hill Coleshill Amersham Buckinghamshire HP7 0LW

Director Name	Iain Donald Cheyne
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1997)
Role	Banker
Correspondence Address	6 Chiswick Mall London W4 2QH

Director Name	Ms Charlotte Mary Black
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 September 2002)
Role	Stockbroker
Country of Residence	England
Correspondence Address	53 Walnut Tree Walk London SE11 6DN

Director Name	Thomas Augustine Healy
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 1996(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 May 2001)
Role	Chief Executive
Correspondence Address	9 Barnhill Park Dalkey Dublin Ireland Irish

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	10 December 1997(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Thomas Alastair Clark
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2002)
Role	Executive Dir/Bank Of England
Country of Residence	United Kingdom
Correspondence Address	54 Forest Road Kew Richmond Surrey TW9 3BZ

Director Name	Jonathan Anton George Howell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 April 2001)
Role	Director Of Regulation
Correspondence Address	33 Lillieshall Road Clapham London SW4 0LN

Director Name	Daniel Robert Hegglin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 November 1999(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Investment Banker
Correspondence Address	Rooks Hill House Bitchet Green Sevenoaks Kent TN15 0NG

Secretary Name	Mr David Clive Whitehead
Nationality	British
Status	Resigned
Appointed	02 October 2000(6 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Hurst Drive Walton On The Hill Surrey KT20 9QU

Director Name	Pierre Francotte
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2002(8 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2008)
Role	CEO
Correspondence Address	Rue General Lotz 18 Uccle B-1180 Belgium

Director Name	Richard Ian Crews
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(10 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 2010)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Frederic Jean Fernand Chislain Hannequart
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2005(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 2007)
Role	Cheif Financial Officer
Correspondence Address	Gretrystraat 54 Antwerpen 2018 Foreign

Director Name	Mr Frederic Jean Noel Fernard Ghislain Hannequart
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 September 2010(16 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 October 2018)
Role	Chairman
Country of Residence	Belgium
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mrs Sue Concannon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(18 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cannon Street London EC4M 5SB

Secretary Name	Ms Lisa Kelly
Status	Resigned
Appointed	01 January 2012(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2014)
Role	Company Director
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Thomas William Challenor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(19 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 29 March 2022)
Role	Independent Director
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Secretary Name	Mrs Daksha Hirani
Status	Resigned
Appointed	02 June 2014(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2017)
Role	Company Director
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Yves Dupuy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2019(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2020)
Role	Group Cio
Country of Residence	Belgium
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Christopher Francis Elms
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(25 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2020)
Role	Interim Ceo
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.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

24.1m at £0.2	Euroclear Sainv 100.00% Ordinary

Financials

Year	2014
Turnover	£103,887,000
Net Worth	£87,786,000
Cash	£62,405,000
Current Liabilities	£14,983,000

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

12 April 2024	Full accounts made up to 31 December 2023 (55 pages)
18 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
29 August 2023	Appointment of Mr David James Wilkinson as a secretary on 24 August 2023 (2 pages)
25 August 2023	Termination of appointment of Jennifer Clare Parker as a secretary on 24 August 2023 (1 page)
7 August 2023	Termination of appointment of Michael Carty as a director on 4 August 2023 (1 page)
7 August 2023	Appointment of Mr Christopher Francis Elms as a director on 4 August 2023 (2 pages)
24 May 2023	Full accounts made up to 31 December 2022 (62 pages)
20 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
1 December 2022	Appointment of Ms Ann O’Brien as a director on 17 November 2022 (2 pages)
12 April 2022	Full accounts made up to 31 December 2021 (61 pages)
6 April 2022	Termination of appointment of Thomas William Challenor as a director on 29 March 2022 (1 page)
7 January 2022	Appointment of Ms Tracy Dunley-Owen as a director on 1 January 2022 (2 pages)
20 December 2021	Second filing for the appointment of Mr Thomas William Challenor as a director (3 pages)
17 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
15 September 2021	Memorandum and Articles of Association (30 pages)
15 September 2021	Memorandum and Articles of Association (30 pages)
1 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01 (3 pages)
26 May 2021	Appointment of Mr Paul Rex Charles Symons as a director on 19 May 2021 (2 pages)
20 May 2021	Appointment of Ms Anouk Gauthier as a director on 19 May 2021 (2 pages)
30 April 2021	Full accounts made up to 31 December 2020 (60 pages)
31 March 2021	Appointment of Ms Kirsten English as a director on 25 March 2021 (2 pages)
31 March 2021	Termination of appointment of Sue Concannon as a director on 31 March 2021 (1 page)
20 March 2021	Memorandum and Articles of Association (30 pages)
20 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 March 2021	Termination of appointment of Peter Sucaet as a director on 24 February 2021 (1 page)
15 January 2021	Termination of appointment of Yves Dupuy as a director on 11 December 2020 (1 page)
10 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
13 October 2020	Appointment of Mr Michael Carty as a director on 1 October 2020 (2 pages)
13 October 2020	Termination of appointment of Christopher Francis Elms as a director on 1 October 2020 (1 page)
22 June 2020	Full accounts made up to 31 December 2019 (54 pages)
13 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
26 September 2019	Appointment of Mr Christopher Francis Elms as a director on 18 September 2019 (2 pages)
3 September 2019	Termination of appointment of John Trundle as a director on 31 August 2019 (1 page)
1 March 2019	Full accounts made up to 31 December 2018 (46 pages)
15 January 2019	Appointment of Mr Yves Dupuy as a director on 4 January 2019 (2 pages)
19 December 2018	Notification of a person with significant control statement (2 pages)
19 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
19 December 2018	Cessation of Euroclear Plc as a person with significant control on 5 December 2018 (1 page)
30 October 2018	Termination of appointment of Frederic Jean Noel Fernard Ghislain Hannequart as a director on 28 October 2018 (1 page)
9 October 2018	Appointment of Mr Robert Charles Anthony Hingley as a director on 27 September 2018 (2 pages)
14 August 2018	Memorandum and Articles of Association (30 pages)
31 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 February 2018	Full accounts made up to 31 December 2017 (37 pages)
14 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
24 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
24 August 2017	Statement of company's objects (2 pages)
24 August 2017	Statement of company's objects (2 pages)
24 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 August 2017	Appointment of Ms Jennifer Clare Parker as a secretary on 19 July 2017 (2 pages)
4 August 2017	Appointment of Ms Jennifer Clare Parker as a secretary on 19 July 2017 (2 pages)
29 March 2017	Full accounts made up to 31 December 2016 (41 pages)
29 March 2017	Full accounts made up to 31 December 2016 (41 pages)
8 March 2017	Termination of appointment of Daksha Hirani as a secretary on 3 March 2017 (1 page)
8 March 2017	Termination of appointment of Daksha Hirani as a secretary on 3 March 2017 (1 page)
16 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
3 May 2016	Full accounts made up to 31 December 2015 (37 pages)
3 May 2016	Full accounts made up to 31 December 2015 (37 pages)
17 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 6,015,100 (6 pages)
17 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 6,015,100 (6 pages)
21 April 2015	Full accounts made up to 31 December 2014 (35 pages)
21 April 2015	Full accounts made up to 31 December 2014 (35 pages)
17 April 2015	Appointment of Mr Philippe Tromp as a director on 8 April 2015 (2 pages)
17 April 2015	Appointment of Mr Philippe Tromp as a director on 8 April 2015 (2 pages)
17 April 2015	Appointment of Mr Philippe Tromp as a director on 8 April 2015 (2 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 6,015,100 (6 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 6,015,100 (6 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 6,015,100 (6 pages)
6 June 2014	Appointment of Mrs Daksha Hirani as a secretary (2 pages)
6 June 2014	Appointment of Mrs Daksha Hirani as a secretary (2 pages)
2 April 2014	Full accounts made up to 31 December 2013 (33 pages)
2 April 2014	Full accounts made up to 31 December 2013 (33 pages)
20 February 2014	Termination of appointment of Lisa Kelly as a secretary (1 page)
20 February 2014	Termination of appointment of Lisa Kelly as a secretary (1 page)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 6,015,100 (6 pages)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 6,015,100 (6 pages)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 6,015,100 (6 pages)
16 April 2013	Full accounts made up to 31 December 2012 (31 pages)
16 April 2013	Full accounts made up to 31 December 2012 (31 pages)
3 April 2013	Appointment of Mr Tom Challenor as a director (2 pages)
3 April 2013	Appointment of Mr Tom Challenor as a director ANNOTATION Clarification a second filed AP01 was registered on 20/12/21 (3 pages)
3 April 2013	Termination of appointment of Mike Williams as a director (1 page)
3 April 2013	Termination of appointment of Mike Williams as a director (1 page)
3 April 2013	Appointment of Mr Tom Challenor as a director (2 pages)
27 February 2013	Appointment of Mr Peter Sucaet as a director (2 pages)
27 February 2013	Appointment of Mr Peter Sucaet as a director (2 pages)
3 January 2013	Termination of appointment of Luc Vantomme as a director (1 page)
3 January 2013	Termination of appointment of Luc Vantomme as a director (1 page)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
25 May 2012	Full accounts made up to 31 December 2011 (30 pages)
25 May 2012	Full accounts made up to 31 December 2011 (30 pages)
7 March 2012	Director's details changed for Mr Frederic Jean Noel Fernard Ghislain Hannequart on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Mr Frederic Jean Noel Fernard Ghislain Hannequart on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Mr Frederic Jean Noel Fernard Ghislain Hannequart on 7 March 2012 (2 pages)
6 March 2012	Termination of appointment of Yannic Weber as a director (1 page)
6 March 2012	Director's details changed for John Trundle on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for John Trundle on 1 March 2012 (2 pages)
6 March 2012	Termination of appointment of Yannic Weber as a director (1 page)
6 March 2012	Director's details changed for John Trundle on 1 March 2012 (2 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 January 2012	Termination of appointment of Herschel Post as a director (1 page)
11 January 2012	Appointment of Mrs Sue Concannon as a director (2 pages)
11 January 2012	Appointment of Mrs Sue Concannon as a director (2 pages)
11 January 2012	Termination of appointment of Herschel Post as a director (1 page)
9 January 2012	Termination of appointment of David Whitehead as a secretary (1 page)
9 January 2012	Termination of appointment of David Whitehead as a secretary (1 page)
9 January 2012	Appointment of Ms Lisa Kelly as a secretary (1 page)
9 January 2012	Appointment of Ms Lisa Kelly as a secretary (1 page)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (9 pages)
11 April 2011	Full accounts made up to 31 December 2010 (33 pages)
11 April 2011	Full accounts made up to 31 December 2010 (33 pages)
28 March 2011	Termination of appointment of Yves Poullet as a director (1 page)
28 March 2011	Appointment of Mr Luc Vantomme as a director (2 pages)
28 March 2011	Termination of appointment of Yves Poullet as a director (1 page)
28 March 2011	Appointment of Mr Luc Vantomme as a director (2 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
9 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (9 pages)
27 September 2010	Termination of appointment of Timothy May as a director (1 page)
27 September 2010	Termination of appointment of Timothy May as a director (1 page)
27 September 2010	Appointment of Mr Frederic Hannequart as a director (2 pages)
27 September 2010	Director's details changed for Mr Frederic Hannequart on 27 September 2010 (2 pages)
27 September 2010	Appointment of Mr Frederic Hannequart as a director (2 pages)
27 September 2010	Director's details changed for Mr Frederic Hannequart on 27 September 2010 (2 pages)
1 September 2010	Termination of appointment of Richard Crews as a director (1 page)
1 September 2010	Termination of appointment of Richard Crews as a director (1 page)
27 July 2010	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010 (2 pages)
12 April 2010	Full accounts made up to 31 December 2009 (30 pages)
12 April 2010	Full accounts made up to 31 December 2009 (30 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Mike Williams on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for John Trundle on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mike Williams on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Yannic Pierre Jean Weber on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Herschel Post on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Dr Timothy May on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Yannic Pierre Jean Weber on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Yves Edouard Francois Poullet on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Herschel Post on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Dr Timothy May on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for John Trundle on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Yves Edouard Francois Poullet on 21 December 2009 (2 pages)
1 April 2009	Full accounts made up to 31 December 2008 (28 pages)
1 April 2009	Full accounts made up to 31 December 2008 (28 pages)
10 December 2008	Return made up to 08/12/08; full list of members (5 pages)
10 December 2008	Return made up to 08/12/08; full list of members (5 pages)
21 October 2008	Director appointed yves edouard francois poullet (2 pages)
21 October 2008	Director appointed yves edouard francois poullet (2 pages)
16 September 2008	Appointment terminated director pierre francotte (1 page)
16 September 2008	Appointment terminated director pierre francotte (1 page)
5 April 2008	Total exemption full accounts made up to 31 December 2007 (27 pages)
5 April 2008	Total exemption full accounts made up to 31 December 2007 (27 pages)
27 December 2007	Return made up to 08/12/07; no change of members (9 pages)
27 December 2007	Return made up to 08/12/07; no change of members (9 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Memorandum and Articles of Association (47 pages)
10 July 2007	Memorandum and Articles of Association (47 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
2 July 2007	Company name changed crestco LIMITED\certificate issued on 02/07/07 (2 pages)
2 July 2007	Company name changed crestco LIMITED\certificate issued on 02/07/07 (2 pages)
2 April 2007	Full accounts made up to 31 December 2006 (28 pages)
2 April 2007	Full accounts made up to 31 December 2006 (28 pages)
14 December 2006	Return made up to 08/12/06; full list of members (10 pages)
14 December 2006	Return made up to 08/12/06; full list of members (10 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
16 December 2005	Return made up to 08/12/05; full list of members (10 pages)
16 December 2005	Return made up to 08/12/05; full list of members (10 pages)
2 December 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
2 December 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2004	Memorandum and Articles of Association (47 pages)
30 December 2004	Memorandum and Articles of Association (47 pages)
16 December 2004	Return made up to 08/12/04; full list of members (9 pages)
16 December 2004	Return made up to 08/12/04; full list of members (9 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
27 April 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
27 April 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
8 January 2004	Return made up to 08/12/03; full list of members (9 pages)
8 January 2004	Return made up to 08/12/03; full list of members (9 pages)
7 January 2004	Return made up to 08/12/02; full list of members; amend (14 pages)
7 January 2004	Return made up to 08/12/02; full list of members; amend (14 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (39 pages)
20 February 2003	Return made up to 08/12/02; change of members 363(288) ‐ Director resigned (10 pages)
20 February 2003	Return made up to 08/12/02; change of members 363(288) ‐ Director resigned (10 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (3 pages)
21 October 2002	New director appointed (3 pages)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Ad 20/09/02--------- Â£ si [email protected] (2 pages)
3 October 2002	Ad 20/09/02--------- Â£ si [email protected] (2 pages)
1 October 2002	Memorandum and Articles of Association (47 pages)
1 October 2002	Memorandum and Articles of Association (47 pages)
24 September 2002	Interim accounts made up to 30 June 2002 (8 pages)
24 September 2002	Interim accounts made up to 30 June 2002 (8 pages)
20 September 2002	Certificate of reduction of issued capital (1 page)
20 September 2002	Scheme of arrangement - amalgamation (9 pages)
20 September 2002	Scheme of arrangement - amalgamation (9 pages)
20 September 2002	Certificate of reduction of issued capital (1 page)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
1 May 2002	Group of companies' accounts made up to 31 December 2001 (40 pages)
1 May 2002	Group of companies' accounts made up to 31 December 2001 (40 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
19 December 2001	Return made up to 08/12/01; full list of members (13 pages)
19 December 2001	Return made up to 08/12/01; full list of members (13 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
11 May 2001	Full group accounts made up to 30 December 2000 (40 pages)
11 May 2001	Full group accounts made up to 30 December 2000 (40 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2001	Memorandum and Articles of Association (60 pages)
6 March 2001	Memorandum and Articles of Association (60 pages)
3 January 2001	Return made up to 08/12/00; change of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 2001	Return made up to 08/12/00; change of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
4 May 2000	Full group accounts made up to 31 December 1999 (40 pages)
4 May 2000	Full group accounts made up to 31 December 1999 (40 pages)
6 January 2000	Return made up to 08/12/99; full list of members (32 pages)
6 January 2000	Return made up to 08/12/99; full list of members (32 pages)
30 December 1999	Memorandum and Articles of Association (60 pages)
30 December 1999	Memorandum and Articles of Association (60 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
28 June 1999	Full group accounts made up to 31 December 1998 (40 pages)
28 June 1999	Full group accounts made up to 31 December 1998 (40 pages)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	Director's particulars changed (1 page)
1 June 1999	Location of register of members (1 page)
1 June 1999	Location of register of members (1 page)
1 June 1999	Location of register of directors' interests (1 page)
1 June 1999	Registered office changed on 01/06/99 from: trinity tower 9 thomas more street london E1 9YN (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Location of register of directors' interests (1 page)
1 June 1999	Registered office changed on 01/06/99 from: trinity tower 9 thomas more street london E1 9YN (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Return made up to 08/12/98; no change of members (14 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Return made up to 08/12/98; no change of members (14 pages)
20 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
28 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Return made up to 08/12/97; change of members (14 pages)
12 March 1998	Return made up to 08/12/97; change of members (14 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
4 August 1997	New director appointed (1 page)
4 August 1997	New director appointed (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (1 page)
28 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
6 January 1997	Return made up to 08/12/96; full list of members (28 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Return made up to 08/12/96; full list of members (28 pages)
27 October 1996	New director appointed (1 page)
27 October 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (3 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (3 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
4 July 1996	Full accounts made up to 31 December 1995 (13 pages)
4 July 1996	Full accounts made up to 31 December 1995 (13 pages)
17 January 1996	Return made up to 08/12/95; change of members (6 pages)
17 January 1996	Registered office changed on 17/01/96 from: new change london EC4M 9AA (1 page)
17 January 1996	Return made up to 08/12/95; change of members (6 pages)
17 January 1996	Registered office changed on 17/01/96 from: new change london EC4M 9AA (1 page)
22 June 1995	Full accounts made up to 31 December 1994 (13 pages)
22 June 1995	Full accounts made up to 31 December 1994 (13 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Secretary resigned;director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Secretary resigned;director resigned (2 pages)
13 January 1995	Return made up to 08/12/94; full list of members (6 pages)
13 January 1995	Return made up to 08/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (102 pages)
20 December 1994	Ad 01/11/94--------- Â£ si 24060@250=6015000 Â£ ic 100/6015100 (12 pages)
20 December 1994	Nc inc already adjusted 27/10/94 (1 page)
20 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
20 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (61 pages)
20 December 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
11 August 1994	Â£ nc 1000/100 22/07/94 (2 pages)
11 August 1994	Ad 22/07/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 April 1994	Memorandum and Articles of Association (17 pages)
22 April 1994	Memorandum and Articles of Association (17 pages)
21 March 1994	Company name changed de facto 340 LIMITED\certificate issued on 21/03/94 (2 pages)
21 March 1994	Company name changed de facto 340 LIMITED\certificate issued on 21/03/94 (2 pages)
8 December 1993	Incorporation (18 pages)
8 December 1993	Incorporation (18 pages)

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