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CHAPS CLEARING COMPANY LIMITED

Company number 01962902

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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)
09 Jan 2014 TM01 Termination of appointment of Jim Pettigrew as a director
09 Jan 2014 TM01 Termination of appointment of Ian Smith as a director
09 Jan 2014 TM01 Termination of appointment of Robert White as a director
09 Jan 2014 TM01 Termination of appointment of Armon Gianom as a director
09 Jan 2014 TM01 Termination of appointment of Norma Hicks as a director
09 Jan 2014 TM01 Termination of appointment of James Stuart as a director
09 Jan 2014 TM01 Termination of appointment of Samuel Patterson as a director
09 Jan 2014 TM01 Termination of appointment of Olivier Bogaerts as a director
09 Jan 2014 TM01 Termination of appointment of Edgar Mendelsohn as a director
09 Jan 2014 TM01 Termination of appointment of Michael Baker as a director
09 Jan 2014 TM01 Termination of appointment of John Jefferson as a director
09 Jan 2014 TM01 Termination of appointment of Stephen Pike as a director
09 Jan 2014 TM01 Termination of appointment of Ian Watkinson as a director
09 Jan 2014 TM01 Termination of appointment of Karin Flinspach as a director
09 Jan 2014 TM01 Termination of appointment of Jonathan Maltman as a director
06 Dec 2013 AP01 Appointment of Mr Andrew Fink as a director
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2.4
09 Sep 2013 AP01 Appointment of Patricia Jackson as a director
06 Sep 2013 AP01 Appointment of Herta Von Stiegel as a director
06 Sep 2013 AP01 Appointment of Terri Lynn Duhon as a director
29 Aug 2013 AP01 Appointment of Olivier Bogaerts as a director
29 Aug 2013 AP01 Appointment of Matthew Robert Loos as a director
28 Aug 2013 TM01 Termination of appointment of Paul Imm as a director