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- CLEARSTREAM BANKING S.A.
CLEARSTREAM BANKING S.A.
Active - Accounts Filed
General Information
NAME
CLEARSTREAM BANKING S.A.
COMPANY NUMBER
FC018427
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/01/1995
(29 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/02/2000
19/01/2024
CLEARSTREAM BANKING
View all previous names
Previous Names
15/02/2000 19/01/2024 CLEARSTREAM BANKING
08/01/1999 15/02/2000 CEDELBANK
01/01/1995 08/01/1999 CEDEL BANK
L 1855
The Square
42 Avenue J F Kennedy
Luxembourg
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2023 | Event: New Board Member Jean-Marc Di Cato (931524257) Appointed |
Date: 07/07/2023 | Event: New Board Member Philip Jason Brown (929545474) Appointed |
Date: 04/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CLEARSTREAM BANKING S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARSTREAM BANKING S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARSTREAM BANKING S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/09/2016 - Present (7 years and 8 months) Born in Oct 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/09/2016 - Present (7 years and 8 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/03/2019 - Present (5 years and 2 months) Born in Sep 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Valerie Anne-Pascale Malechauffe 30/04/2020 - Present (4years) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2023 | Event: New Board Member Jean-Marc Di Cato (931524257) Appointed |
Date: 07/07/2023 | Event: New Board Member Philip Jason Brown (929545474) Appointed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 29/06/2023 | Event: Philippe Seyll (921797224) has left the board |
Date: 29/06/2023 | Event: Papenfuss Mathias (921797641) has left the board |
Date: 29/06/2023 | Event: Maurice Lamy (926224522) has left the board |
Date: 29/06/2023 | Event: New Board Member Yannick Martin Raymond Goineau (931064149) Appointed |
Date: 29/06/2023 | Event: New Board Member Valerie Anne-Pascale Malechauffe (931064212) Appointed |
Date: 29/06/2023 | Event: New Board Member Philip Jason Brown (931064251) Appointed |
Date: 12/09/2019 | Event: New Board Member Maurice Lamy (926224522) Appointed |
Date: 23/08/2019 | Event: Mark Gem (921797603) has left the board |
Date: 23/08/2019 | Event: Miriam Kurda (917094573) has left the board |
Date: 23/08/2019 | Event: Tilman Fechter (921797765) has left the board |
Date: 23/08/2019 | Event: New Board Member Denis Luc Schloremberg (926167741) Appointed |
Date: 23/08/2019 | Event: Philip Brown (921797117) has left the board |
Date: 23/08/2019 | Event: New Company Secretary Robert Somogyi (926167766) Appointed |
Date: 20/07/2017 | Event: Anne-Pascale Malrechauffe (921797459) has left the board |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Board Member Joao Amaral (921797566) Appointed |
Date: 09/11/2016 | Event: New Board Member Philip Brown (921797117) Appointed |
Date: 09/11/2016 | Event: New Board Member Philippe Seyll (921797224) Appointed |
Date: 09/11/2016 | Event: New Board Member Anne-Pascale Malrechauffe (921797459) Appointed |
Date: 09/11/2016 | Event: New Board Member Guido Wille (921797523) Appointed |
Date: 09/11/2016 | Event: New Board Member Mark Gem (921797603) Appointed |
Date: 09/11/2016 | Event: New Board Member Mathias Papenfub (921797641) Appointed |
Date: 09/11/2016 | Event: New Board Member Tilman Fechter (921797765) Appointed |
Date: 09/11/2016 | Event: Marcus Thompson (917202378) has left the board |
Date: 09/11/2016 | Event: Jeffrey Tessler (917202474) has left the board |
Date: 09/11/2016 | Event: Andre Roelants (919709624) has left the board |
Date: 09/11/2016 | Event: Ernst Wilhelm Contzen (919709776) has left the board |
Date: 09/11/2016 | Event: Gregor Pottmeyer (919710002) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 30/04/2015 | Event: New Accounts filed |
Date: 28/04/2015 | Event: New Board Member Ernst Wilhelm Contzen (919709776) Appointed |
Date: 28/04/2015 | Event: New Board Member Gregor Pottmeyer (919710002) Appointed |
Date: 28/04/2015 | Event: New Board Member Andre Roelants (919709624) Appointed |
Date: 02/03/2015 | Event: Philippe Seyll (917202487) has left the board |
Date: 02/03/2015 | Event: Philip Brown (917202433) has left the board |
Date: 02/03/2015 | Event: Yves Baguet (917202320) has left the board |
Date: 02/03/2015 | Event: Michel Vermaerke Van De Putte (903297059) has left the board |
Date: 02/03/2015 | Event: Mark Gem (917202450) has left the board |
Date: 14/09/2012 | Event: New Board Member Jeffrey Tessler Appointed |
Date: 14/09/2012 | Event: New Board Member Marcus Thompson Appointed |
Date: 14/09/2012 | Event: New Board Member Philip Brown Appointed |
Date: 14/09/2012 | Event: New Board Member Philippe Seyll Appointed |
Date: 14/09/2012 | Event: New Board Member Yves Baguet Appointed |
Date: 14/09/2012 | Event: New Board Member Mark Gem Appointed |
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