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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 Jul 2009 288a Director appointed philip james davies
25 Jun 2009 88(2) Ad 15/06/09\gbp si 630000@10=6300000\gbp ic 20000001/26300001\
25 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2009 288b Appointment terminated director anthony fraser
16 Apr 2009 363a Return made up to 19/03/09; full list of members
15 Apr 2009 288c Director's change of particulars / andrew gelb / 01/06/2008
06 Apr 2009 288a Director appointed graeme charles jeffery
06 Apr 2009 288b Appointment terminated director martin ryan
06 Apr 2009 288b Appointment terminated director philip davies
23 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
03 Nov 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 10
18 Aug 2008 395 Particulars of a mortgage or charge / charge no: 9
13 Aug 2008 88(2) Ad 14/07/08\gbp si 2000000@10=20000000\gbp ic 1/20000001\
13 Aug 2008 123 Nc inc already adjusted 10/07/08
13 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2008 288c Director's change of particulars / stephen davies / 31/07/2008
31 Jul 2008 288a Director appointed stephen arthur james davies
09 Jul 2008 288a Director appointed simon charles hendy courtis
09 Jul 2008 288a Director appointed anthony robin fraser
30 May 2008 288b Appointment terminated director john devine
14 May 2008 288b Appointment terminated director david maloy
23 Apr 2008 363a Return made up to 19/03/08; full list of members
18 Apr 2008 288a Secretary appointed merrie faye witkin logged form
14 Apr 2008 353 Location of register of members