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CHAPS CLEARING COMPANY LIMITED

Company number 01962902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2010 AP01 Appointment of Richard Finch as a director
30 Mar 2010 TM01 Termination of appointment of Roger Mackintosh as a director
29 Mar 2010 TM01 Termination of appointment of Stephen Green as a director
26 Mar 2010 AP01 Appointment of Robert White as a director
08 Feb 2010 AP04 Appointment of Uk Payments Administration Limited as a secretary
08 Feb 2010 TM02 Termination of appointment of M & R Secretarial Services Limited as a secretary
18 Nov 2009 AP01 Appointment of Graeme John Donald as a director
18 Nov 2009 TM01 Termination of appointment of Edwina Kidd as a director
11 Nov 2009 AP01 Appointment of Norma Ann Hicks as a director
30 Oct 2009 AP01 Appointment of Douglas Anthony William Belmore as a director
07 Oct 2009 AP01 Appointment of Michael David Roberts as a director
06 Oct 2009 AA Full accounts made up to 31 December 2008
02 Oct 2009 288b Appointment terminated director neil lover
24 Sep 2009 288a Director appointed helen elva white
08 Sep 2009 288a Director appointed brendan reilly
04 Sep 2009 288a Director appointed ian steven ellis
04 Sep 2009 288a Director appointed armon gianom
04 Sep 2009 288a Director appointed stephen mark buechner
19 Aug 2009 363a Return made up to 17/08/09; full list of members
18 Aug 2009 288b Appointment terminated director michael ward
18 Aug 2009 288b Appointment terminated director svein skarstein
18 Aug 2009 288b Appointment terminated director atle fjereide
18 Aug 2009 288b Appointment terminated director roger mackintosh
13 Aug 2009 288b Appointment terminated director andree macrory
10 Aug 2009 288b Appointment terminated director peter bottomley