REPOCLEAR LIMITED

dissolved Company number 03588078

Private Limited by Shares · Incorporated on 25th Jun 1998 · Closed on 8th Oct 2024

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SIC code: 74990
Registered office: London, EC4M 7LS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

REPOCLEAR LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jun 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

81 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Diane Bouwmeester	Director	9th Apr 2018		South African	View profile
Simon Tutton	Director	1st May 2014		British	View profile

Other companies at this address

View all 80

Company	Number	Incorporated	Status
LSEG INTERNATIONAL FINANCING LIMITED	16128262	10th Dec 2024	active
LSEG B3 LIMITED	15890870	12th Aug 2024	active
LSEG B2 LIMITED	15547046	7th Mar 2024	active
LSEG B1 LIMITED	15546727	7th Mar 2024	active
LSEG POST TRADE SERVICES LIMITED	13950076	2nd Mar 2022	active

Showing the latest 5 of 80 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Jun 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

25th Jun 1998 Company incorporated
25th Jun 1998 Martin Richards appointed as Nominee director
25th Jun 1998 Peter Charlton appointed as Nominee director
25th Jun 1998 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Mar 1999 Bernard Clark appointed as Director
8th Mar 1999 Bernard Clark appointed as Secretary
8th Mar 1999 David Hardy appointed as Director
8th Mar 1999 Martin Richards resigned as Nominee director
8th Mar 1999 Peter Charlton resigned as Nominee director
8th Mar 1999 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Aug 2000 Bernard Clark resigned as Director
21st Aug 2000 Bernard Clark resigned as Secretary
21st Aug 2000 Susan Ward appointed as Director
21st Aug 2000 Susan Ward appointed as Secretary
12th Feb 2001 Susan Ward resigned as Director
12th Feb 2001 Susan Ward resigned as Secretary
12th Feb 2001 Elizabeth John appointed as Director
12th Feb 2001 Elizabeth John appointed as Secretary
12th Jul 2004 David Hardy resigned as Director
12th Jul 2004 Andrew Lamb appointed as Director
5th Apr 2005 Daniel Davies appointed as Director
5th Apr 2005 Daniel Davies appointed as Secretary
5th Apr 2005 Elizabeth John resigned as Director
5th Apr 2005 Elizabeth John resigned as Secretary
28th Feb 2006 Patrick Birley appointed as Director
28th Feb 2006 Andrew Lamb resigned as Director
11th May 2007 Patrick Birley resigned as Director
11th May 2007 Roger Liddell appointed as Director
2nd Jul 2008 Daniel Davies resigned as Director
2nd Jul 2008 Daniel Davies resigned as Secretary
2nd Jul 2008 Jacqueline Alexander appointed as Director
2nd Jul 2008 Jacqueline Alexander appointed as Secretary
28th Apr 2009 Stephan Giraud-Prince appointed as Secretary
28th Apr 2009 Jacqueline Alexander resigned as Secretary
4th Apr 2011 Roger Liddell resigned as Director
20th Jul 2011 Ian Axe appointed as Director
20th Jul 2011 Stephan Giraud-Prince appointed as Director
20th Jul 2011 Jacqueline Alexander resigned as Director
22nd Nov 2011 Stephan Giraud-Prince resigned as Secretary
22nd Nov 2011 Stephan Giraud-Prince resigned as Director
22nd Feb 2012 David Whitehead appointed as Secretary
25th Sep 2013 Ian Axe resigned as Director
25th Sep 2013 David Whitehead resigned as Secretary
25th Sep 2013 David Whitehead appointed as Director
1st May 2014 Robert Franklin appointed as Director
1st May 2014 Simon Tutton appointed as Director
6th Jun 2014 David Whitehead resigned as Director
9th Apr 2018 Robert Franklin resigned as Director
9th Apr 2018 Diane Bouwmeester appointed as Director
25th Jun 2024 Confirmation statement made up

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