EUROCLEAR TREASURY NOMINEE LIMITED
LONDON

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

Company number 08378377
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 33 CANNON STREET, LONDON, EC4M 5SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Fernando Diaz as a director on 1 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EUROCLEAR TREASURY NOMINEE LIMITED are www.eurocleartreasurynominee.co.uk, and www.euroclear-treasury-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Treasury Nominee Limited is a Private Limited Company. The company registration number is 08378377. Euroclear Treasury Nominee Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Euroclear Treasury Nominee Limited is 33 Cannon Street London Ec4m 5sb. . BILLIAU, Inge is a Director of the company. DEBARRE, Fabien is a Director of the company. SLECHTEN, Pierre Roger Fernand Robert is a Director of the company. Director DIAZ, Fernando has been resigned. Director STENSON, Susan Geraldine has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BILLIAU, Inge
Appointed Date: 24 January 2016
52 years old
Director
DEBARRE, Fabien
Appointed Date: 28 January 2013
70 years old
Director
SLECHTEN, Pierre Roger Fernand Robert
Appointed Date: 28 January 2013
65 years old

Resigned Directors

Director
DIAZ, Fernando
Resigned: 01 December 2016
Appointed Date: 28 January 2013
67 years old
Director
STENSON, Susan Geraldine
Resigned: 17 December 2015
Appointed Date: 28 January 2013
54 years old

Persons With Significant Control

Euroclear Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROCLEAR TREASURY NOMINEE LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
15 Dec 2016
Termination of appointment of Fernando Diaz as a director on 1 December 2016
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP .01
27 Jan 2016
Appointment of Ms. Inge Billiau as a director on 24 January 2016
...
... and 2 more events
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP .01
19 Sep 2014
Accounts for a dormant company made up to 31 December 2013
07 Feb 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP .01
02 May 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
28 Jan 2013
Incorporation

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