DTCC-EUROCLEAR GLOBAL COLLATERAL LTD
LONDON

Hellopages » City of London » City of London » EC4M 5SB

Company number 09237676
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address WATLING HOUSE, 33 CANNON STREET, LONDON, EC4M 5SB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Andrew William Dare Douglas as a director on 31 December 2016; Confirmation statement made on 26 September 2016 with updates; Statement of capital following an allotment of shares on 26 July 2016 USD 55,000,002 . The most likely internet sites of DTCC-EUROCLEAR GLOBAL COLLATERAL LTD are www.dtcceuroclearglobalcollateral.co.uk, and www.dtcc-euroclear-global-collateral.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dtcc Euroclear Global Collateral Ltd is a Private Limited Company. The company registration number is 09237676. Dtcc Euroclear Global Collateral Ltd has been working since 26 September 2014. The present status of the company is Active. The registered address of Dtcc Euroclear Global Collateral Ltd is Watling House 33 Cannon Street London Ec4m 5sb. . SPIELMANN, Karl Gordon is a Secretary of the company. AXILROD, Peter is a Director of the company. GOEMANS, Pierre Tves is a Director of the company. JENNIS, Mark is a Director of the company. SHIPTON, Michael Stanley is a Director of the company. VAN DE VELDE, Joseph Marie Bertha Rene is a Director of the company. Director DOUGLAS, Andrew William Dare has been resigned. Director POWELL, Mei Li has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SPIELMANN, Karl Gordon
Appointed Date: 08 January 2015
Director
AXILROD, Peter
Appointed Date: 26 September 2014
72 years old
Director
GOEMANS, Pierre Tves
Appointed Date: 27 October 2015
65 years old
Director
JENNIS, Mark
Appointed Date: 26 September 2014
67 years old
Director
SHIPTON, Michael Stanley
Appointed Date: 26 September 2014
69 years old
Director
VAN DE VELDE, Joseph Marie Bertha Rene
Appointed Date: 26 September 2014
59 years old

Resigned Directors

Director
DOUGLAS, Andrew William Dare
Resigned: 31 December 2016
Appointed Date: 26 September 2014
63 years old
Director
POWELL, Mei Li
Resigned: 10 August 2015
Appointed Date: 26 September 2014
60 years old

DTCC-EUROCLEAR GLOBAL COLLATERAL LTD Events

05 Jan 2017
Termination of appointment of Andrew William Dare Douglas as a director on 31 December 2016
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
08 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
  • USD 55,000,002
26 May 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Register(s) moved to registered inspection location C/O Karl Spielmann Broadgate Quarter, 8th Floor Snowden Street London EC2A 2DQ
...
... and 4 more events
27 Jan 2015
Appointment of Karl Gordon Spielmann as a secretary on 8 January 2015
07 Jan 2015
Statement of capital following an allotment of shares on 26 November 2014
  • USD 35,000,002
03 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • USD 2

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