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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)
19 Sep 2011 TM01 Termination of appointment of Stephen Davies as a director
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 18
18 May 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 63,900,001
15 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 17
04 Feb 2011 AP01 Appointment of Paul Reeves as a director
20 Jan 2011 TM01 Termination of appointment of Mark Bradbury as a director
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 59,500,001
04 Oct 2010 AP01 Appointment of Andrew Douglas Bowley as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AD02 Register inspection address has been changed
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 51,600,001
28 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 46,200,001
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 43,000,001
16 Jun 2010 TM01 Termination of appointment of Jacques Marson as a director
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 16
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Stephen Arthur James Davies on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Neil Martin on 18 March 2010
22 Mar 2010 CH01 Director's details changed
22 Mar 2010 CH03 Secretary's details changed for Ms Merrie Faye Witkin on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Dr Iain David Saville on 18 March 2010