CHAPS CLEARING COMPANY LIMITED

Company number 01962902

Date	Type	Description	View / Download
21 Aug 2013	TM01	Termination of appointment of Olivier Bogaerts as a director	(1 page)
04 Jul 2013	AP01	Appointment of Mark Mcnulty as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Karin Flinspach as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Ebru Pakcan as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of Mark Sayell as a director	(1 page)
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
22 May 2013	AP01	Appointment of Lesley Chrisabelle Chalmers as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Lorraine Suttie as a director	(1 page)
13 Feb 2013	TM01	Termination of appointment of a director	(1 page)
04 Oct 2012	AP01	Appointment of Wendy Phillis Macdonald as a director	(2 pages)
24 Sep 2012	AP01	Appointment of Samuel Kent Patterson as a director	(2 pages)
11 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(34 pages)
30 Aug 2012	AP01	Appointment of Stephen John Pike as a director	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Kyra Oattes as a director	(1 page)
30 Aug 2012	TM01	Termination of appointment of Helen White as a director	(1 page)
30 Aug 2012	TM01	Termination of appointment of Michael Roberts as a director	(1 page)
18 Jul 2012	AP01	Appointment of Edgar Bruno Daniel Mendelsohn as a director	(2 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 Jun 2012	TM01	Termination of appointment of Nancy Pierce as a director	(1 page)
01 Jun 2012	AP01	Appointment of John Francis Hagon as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Philip Kenworthy as a director	(1 page)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
15 Mar 2012	AP01	Appointment of Lorraine Mary Suttie as a director	(2 pages)
15 Mar 2012	CH01	Director's details changed for Kyra Oattes on 1 March 2012	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Douglas Belmore as a director	(1 page)