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DTCC SOLUTIONS (UK) LIMITED

Company number 06169558

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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)
23 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
11 Jan 2021 AP03 Appointment of Annette Nichols as a secretary on 28 December 2020
04 Jan 2021 TM02 Termination of appointment of Martin David Richardson as a secretary on 28 December 2020
09 Dec 2020 AP01 Appointment of Mr. Mark William Steadman as a director on 1 December 2020
09 Dec 2020 AP01 Appointment of Mr. Valentino Wotton as a director on 1 December 2020
02 Jul 2020 SH20 Statement by Directors
02 Jul 2020 SH19 Statement of capital on 2 July 2020
  • GBP 1
02 Jul 2020 CAP-SS Solvency Statement dated 25/06/20
02 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2020 MA Memorandum and Articles of Association
19 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
19 Mar 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
19 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-06
13 Mar 2020 AA Full accounts made up to 30 June 2019
09 Mar 2020 AP03 Appointment of Mr. Martin David Richardson as a secretary on 6 March 2020
09 Mar 2020 AD01 Registered office address changed from C/O Roy Senoga Broadgate Quarter, 8th Floor 1 Snowden Street London EC2A 2DQ England to Broadgate Quarter Dtcc Snowden Street London EC2A 2DQ on 9 March 2020
09 Mar 2020 AP01 Appointment of Mr. Christopher Mark Childs as a director on 6 March 2020
06 Mar 2020 TM01 Termination of appointment of Karl Gordon Spielmann as a director on 6 March 2020
06 Mar 2020 TM02 Termination of appointment of Karl Gordon Spielmann as a secretary on 6 March 2020
29 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
13 Mar 2019 AA Full accounts made up to 30 June 2018
04 Apr 2018 AA Full accounts made up to 30 June 2017