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Euroclear Nominees Limited

Euroclear Nominees Limited is a dormant company incorporated on 10 April 1989 with the registered office located in London, City of London. Euroclear Nominees Limited was registered 36 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
02369969
Private limited company
Age
36 years
Incorporated 10 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Euroclear Nominees Limited
Contact
Address
33 Cannon Street
London
EC4M 5SB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Kathleen Jean Godelieve Holemans
Director • Belgian • Lives in Belgium • Born in Jan 1969
Mr Stephane Albert Bernard
Director • Coo • Belgian • Lives in Belgium • Born in Feb 1967
Anouk Gauthier
Director • British • Lives in England • Born in Jan 1970
Veronique Catherine Louise Adeline Witte
Director • Belgian • Lives in Belgium • Born in Apr 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ec Nominees Limited
Anouk Gauthier, Mr Stephane Albert Bernard, and 2 more are mutual people.
Active
Eoc Equity Limited
Anouk Gauthier, Mr Stephane Albert Bernard, and 2 more are mutual people.
Active
Fundsettle Eoc Nominees Limited
Anouk Gauthier, Mr Stephane Albert Bernard, and 2 more are mutual people.
Active
Euroclear Treasury Nominee Limited
Anouk Gauthier, Mr Stephane Albert Bernard, and 2 more are mutual people.
Active
Euroclear UK & International Limited
Anouk Gauthier is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Veronique Catherine Louise Adeline Witte Appointed
8 Months Ago on 19 Dec 2024
Anouk Gauthier Resigned
8 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Ms Anouk Gauthier Details Changed
11 Months Ago on 26 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
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Get Credit Report
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Documents
Appointment of Veronique Catherine Louise Adeline Witte as a director on 19 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Anouk Gauthier as a director on 13 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 22 Oct 2024
Director's details changed for Ms Anouk Gauthier on 26 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 26 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Sep 2022
Confirmation statement made on 13 October 2021 with no updates
Submitted on 19 Oct 2021
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Repayment History
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