Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DTCC SOLUTIONS (UK) LIMITED

Company number 06169558

Follow this company File for this company

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)
22 Mar 2010 CH01 Director's details changed for Derek Andrew Ross on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Josef Albert Kornmann on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Graeme Charles Jeffery on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Guillaume Heraud on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Edouard-Francois De Lencquesaing on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Andrew Gelb on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Philip James Davies on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Simon Charles Hendy Courtis on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Diana Chan on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Mark Bradbury on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Michael C. Bodson on 18 March 2010
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 32,500,001.00
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 15
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 13
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 14
25 Feb 2010 AP01 Appointment of Josef Albert Kornmann as a director
25 Feb 2010 AP01 Appointment of Mark Bradbury as a director
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 12
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 11
15 Jan 2010 MISC Section 516
19 Dec 2009 AUD Auditor's resignation
05 Nov 2009 AP01 Appointment of Guillaume Heraud as a director
02 Nov 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 288b Appointment terminated director james crabb