Clearstream Funds Centre LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SWISS CANTOBANK SECURITIES LIMITED
SWISSCA SECURITIES LIMITED
Related countries United Kingdom
Company type Private Limited Company Company Number 02185160 Global Intermediary ID CJEJ1W.00134.ME.826 Record last updated Thursday, October 20, 2022 3:46:27 PM UTC Postal Code EC4N 6EU
Visits Document Type Publication date Download link Registry Nov 1, 2018 Appointment of a man as Banker and Director Registry Oct 10, 2018 Appointment of a man as Director and Banker Registry Oct 1, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 1, 2018 Two appointments: 2 men Registry Sep 30, 2018 Resignation of 3 people: one Director (a man) Registry Sep 8, 2015 Appointment of a man as Secretary Registry May 26, 2015 Two appointments: 2 men Registry Mar 17, 2015 Appointment of a man as Banker and Director Registry Jul 7, 2014 Annual return Registry Nov 13, 2013 Appointment of a man as Director Registry Nov 12, 2013 Appointment of a man as Director and Sales Relationship Financials Sep 13, 2013 Annual accounts Registry Sep 6, 2013 Appointment of a man as Director Registry Aug 27, 2013 Appointment of a man as Director and Head Distribution Institutional Clients Registry Jul 19, 2013 Registration of a charge / charge code Registry Jul 3, 2013 Annual return Registry Apr 2, 2013 Resignation of one Director Registry Mar 28, 2013 Resignation of one Director (a man) and one Head Of Avpk Fund Products/Dis Financials Sep 10, 2012 Annual accounts Registry Jul 2, 2012 Annual return Financials Sep 7, 2011 Annual accounts Registry Jul 4, 2011 Annual return Financials Sep 14, 2010 Annual accounts Registry Jul 2, 2010 Annual return Registry Jul 2, 2010 Change of particulars for director Registry Jul 2, 2010 Change of particulars for director 2185... Registry Jul 2, 2010 Change of particulars for director Registry Jul 2, 2010 Change of particulars for director 2185... Registry Jul 2, 2010 Change of particulars for director Financials Sep 15, 2009 Annual accounts Registry Jul 9, 2009 Annual return Financials Aug 28, 2008 Annual accounts Registry Aug 21, 2008 Annual return Registry Nov 29, 2007 Section 175 comp act 06 08 Registry Nov 29, 2007 Auditor's letter of resignation Financials Sep 8, 2007 Annual accounts Registry Jul 3, 2007 Annual return Registry Mar 8, 2007 Change in situation or address of registered office Financials Sep 11, 2006 Annual accounts Registry Jul 3, 2006 Annual return Registry Jun 27, 2006 Appointment of a director Registry Jun 12, 2006 Appointment of a man as Head Of Avpk Fund Products/Dis and Director Financials Oct 19, 2005 Annual accounts Registry Jul 4, 2005 Annual return Registry May 18, 2005 Appointment of a director Registry May 9, 2005 Appointment of a director 2185... Registry Apr 25, 2005 Two appointments: 2 men Registry Feb 8, 2005 Memorandum of association Registry Jan 11, 2005 Alteration to memorandum and articles Registry Jan 11, 2005 Memorandum of association Registry Jan 5, 2005 Company name change Registry Jan 5, 2005 Change of name certificate Financials Sep 27, 2004 Annual accounts Registry Jul 8, 2004 Annual return Registry Nov 25, 2003 Resignation of a director Registry Nov 7, 2003 Resignation of one Director (a man) and one Cfo Swissca Holding S Financials Sep 7, 2003 Annual accounts Registry Aug 22, 2003 Appointment of a director Registry Aug 22, 2003 Resignation of a director Registry Aug 22, 2003 Appointment of a director Registry Aug 12, 2003 Resignation of one Director (a man) and one Cfo Swissca Holding S Registry Jul 22, 2003 Annual return Registry Mar 18, 2003 Appointment of a director Registry Mar 18, 2003 Miscellaneous document Registry Mar 12, 2003 Appointment of a man as Director and Banker Registry Jan 7, 2003 Appointment of a director Registry Jan 7, 2003 Resignation of a director Registry Dec 31, 2002 Resignation of one Director (a man) and one President Registry Oct 21, 2002 Alteration to memorandum and articles Financials Sep 24, 2002 Annual accounts Registry Jul 6, 2002 Annual return Registry Apr 18, 2002 Resignation of a director Registry Apr 12, 2002 Resignation of one Fund Manager and one Director (a man) Financials Oct 11, 2001 Annual accounts Registry Aug 23, 2001 Annual return Registry Jan 9, 2001 Resignation of a director Registry Nov 30, 2000 Resignation of one Banker and one Director (a man) Financials Oct 31, 2000 Annual accounts Registry Jul 6, 2000 Annual return Registry Jan 5, 2000 Appointment of a director Registry Jan 3, 2000 Appointment of a man as Fund Manager and Director Financials Sep 22, 1999 Annual accounts Registry Sep 15, 1999 Resignation of one Banker and one Director (a man) Registry Jul 7, 1999 Annual return Registry Nov 10, 1998 Change in situation or address of registered office Registry Sep 21, 1998 Resignation of a director Registry Sep 21, 1998 Resignation of a director 2185... Registry Sep 21, 1998 Resignation of a director Registry Sep 21, 1998 Resignation of a director 2185... Financials Sep 18, 1998 Annual accounts Registry Sep 17, 1998 Auditor's letter of resignation Registry Sep 14, 1998 Resignation of 4 people: one Head Of Trading And Capital, one Banker, one Banker - Heads Of Trading and one Director (a man) Registry Jul 7, 1998 Annual return Financials Oct 8, 1997 Annual accounts Registry Sep 19, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 30, 1997 Return by a company purchasing its own shares Registry Jul 29, 1997 Notice of increase in nominal capital Registry Jul 29, 1997 Auth. allotment of shares and debentures Registry Jul 29, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 29, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2185...
Clearstream Holding Ag
United Kingdom
Clearstream Holding Ag
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