Advanced company searchLink opens in new window

DTCC SOLUTIONS (UK) LIMITED

Company number 06169558

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2014 CH01 Director's details changed for Philip James Davies on 1 March 2014
24 Mar 2014 CH01 Director's details changed for Diana Chan on 1 March 2014
28 Feb 2014 TM01 Termination of appointment of Graeme Jeffery as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
15 May 2013 MR04 Satisfaction of charge 20 in full
15 May 2013 MR01 Registration of charge 061695580021
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
09 Jan 2013 AP01 Appointment of Mr Rajen Shah as a director
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 86,200,001
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 82,200,001
11 Oct 2012 TM01 Termination of appointment of Josef Kornmann as a director
17 Sep 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Andrew Gelb as a director
06 Sep 2012 AP01 Appointment of Andrew Ian Gray as a director
06 Sep 2012 TM01 Termination of appointment of Michael Bodson as a director
22 Jun 2012 TM01 Termination of appointment of Simon Courtis as a director
11 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Mr Caleb Matthew Trevillian Wright as a director
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 20
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 78,300,001
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 19
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 68,200,001
06 Oct 2011 TM01 Termination of appointment of Paul Reeves as a director
22 Sep 2011 AA Full accounts made up to 31 December 2010