CHAPS CLEARING COMPANY LIMITED

Company number 01962902

Date	Type	Description	View / Download
15 Jun 2015	AP01	Appointment of Mr Jamie Birt as a director on 12 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Martin Clark as a director on 9 June 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Nicholas Ronald Charles Mayberry as a director on 2 June 2015	(1 page)
18 Mar 2015	AP01	Appointment of Ms Nancy Riyad as a director on 11 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Ms Ireti Samuel-Ogbu as a director on 11 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Mark Mcnulty as a director on 10 March 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Nicholas Ronald Charles Mayberry as a director on 3 March 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of David Liam Wilson as a director on 2 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Thomas Voegl as a director on 28 February 2015	(1 page)
06 Feb 2015	AP03	Appointment of Mr Simon David Hatherly Dean as a secretary on 1 February 2015	(2 pages)
05 Feb 2015	TM02	Termination of appointment of Uk Payments Administration Limited as a secretary on 1 February 2015	(1 page)
22 Dec 2014	AP01	Appointment of Mr Matthew Davies as a director on 9 December 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Adrianus Hendrikus Van Der Poel as a director on 23 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr David Alan Fawell as a director on 25 September 2014	(2 pages)
15 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	(26 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
15 Jul 2014	TM01	Termination of appointment of Christopher Bryant as a director on 11 July 2014	(1 page)
15 Jul 2014	AP01	Appointment of Philip John Kenworthy as a director on 10 July 2014	(2 pages)
30 May 2014	AP01	Appointment of Managing Director Matthew Alfred Wells as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr David John Lowe as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Michael Needham as a director	(1 page)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
31 Jan 2014	AP01	Appointment of Samuel Kent Patterson as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Wendy Macdonald as a director	(1 page)