DTCC SOLUTIONS (UK) LIMITED filing history - Find and update company information

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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)
05 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Apr 2014	SH19	Statement of capital on 29 April 2014 GBP 68,041,201.00	View PDF Statement of capital on 29 April 2014 GBP 68,041,201.00 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	CAP-SS	Solvency statement dated 24/04/14	View PDF Solvency statement dated 24/04/14 - link opens in a new window - 1 page (1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of Neil Martin as a director	View PDF Termination of appointment of Neil Martin as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of Edouard-Francois De Lencquesaing as a director	View PDF Termination of appointment of Edouard-Francois De Lencquesaing as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of Derek Ross as a director	View PDF Termination of appointment of Derek Ross as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of Philip Davies as a director	View PDF Termination of appointment of Philip Davies as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of Caleb Wright as a director	View PDF Termination of appointment of Caleb Wright as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of Iain Saville as a director	View PDF Termination of appointment of Iain Saville as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of Guillaume Heraud as a director	View PDF Termination of appointment of Guillaume Heraud as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of Diana Chan as a director	View PDF Termination of appointment of Diana Chan as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of Andrew Bowley as a director	View PDF Termination of appointment of Andrew Bowley as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of Rajen Shah as a director	View PDF Termination of appointment of Rajen Shah as a director - link opens in a new window - 1 page (1 page)
15 Apr 2014	AP01	Appointment of Mr Karl Gordon Spielmann as a director	View PDF Appointment of Mr Karl Gordon Spielmann as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders	View PDF Annual return made up to 19 March 2014 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
25 Mar 2014	CH01	Director's details changed for Guillaume Heraud on 1 October 2009	View PDF Director's details changed for Guillaume Heraud on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Edouard-Francois De Lencquesaing on 1 March 2014	View PDF Director's details changed for Edouard-Francois De Lencquesaing on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Neil Martin on 1 March 2014	View PDF Director's details changed for Neil Martin on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Rajen Shah on 1 March 2014	View PDF Director's details changed for Mr Rajen Shah on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH01	Director's details changed for Derek Andrew Ross on 1 March 2014	View PDF Director's details changed for Derek Andrew Ross on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH01	Director's details changed for Dr Iain David Saville on 1 March 2014	View PDF Director's details changed for Dr Iain David Saville on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH01	Director's details changed for Andrew Ian Gray on 1 March 2014	View PDF Director's details changed for Andrew Ian Gray on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH01	Director's details changed for Andrew Douglas Bowley on 1 March 2014	View PDF Director's details changed for Andrew Douglas Bowley on 1 March 2014 - link opens in a new window - 2 pages (2 pages)

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