Company number 09362568
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 33 CANNON STREET, LONDON, EC4M 5SB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 6 February 2017
EUR 3,500,000
; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Daksha Hirani as a secretary on 14 December 2016. The most likely internet sites of EUROCLEAR MARKET SOLUTIONS LIMITED are www.euroclearmarketsolutions.co.uk, and www.euroclear-market-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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.Euroclear Market Solutions Limited is a Private Limited Company.
The company registration number is 09362568. Euroclear Market Solutions Limited has been working since 19 December 2014.
The present status of the company is Active. The registered address of Euroclear Market Solutions Limited is 33 Cannon Street London Ec4m 5sb. . DEBARRE, Fabien is a Director of the company. SHIPTON, Michael Stanley is a Director of the company. Secretary HIRANI, Daksha has been resigned. Director VAN DE VELDE, Jo has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
HIRANI, Daksha
Resigned: 14 December 2016
Appointed Date: 27 March 2015
Director
VAN DE VELDE, Jo
Resigned: 18 February 2015
Appointed Date: 19 December 2014
60 years old
Persons With Significant Control
Euroclear Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EUROCLEAR MARKET SOLUTIONS LIMITED Events
13 Mar 2017
Statement of capital following an allotment of shares on 6 February 2017
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Dec 2016
Termination of appointment of Daksha Hirani as a secretary on 14 December 2016
09 Nov 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 6 more events
09 Apr 2015
Appointment of Mrs Daksha Hirani as a secretary on 27 March 2015
24 Mar 2015
Termination of appointment of Jo Van De Velde as a director on 18 February 2015
11 Mar 2015
Appointment of Mr Fabien Debarre as a director on 18 February 2015
11 Mar 2015
Appointment of Mr Michael Stanley Shipton as a director on 18 February 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19