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ACCENTURE POST-TRADE PROCESSING LIMITED

Company number 08359215

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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)
07 Feb 2017 AA Full accounts made up to 31 August 2016
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 3
06 Dec 2016 AP01 Appointment of Gareth John Newton as a director on 9 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/03/2018.
24 Nov 2016 TM01 Termination of appointment of Nicholas John Longman as a director on 25 October 2016
01 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Sep 2016 AD03 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
01 Sep 2016 AD02 Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT
09 Jan 2016 AA Full accounts made up to 31 August 2015
28 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Sep 2015 AD04 Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD
01 May 2015 AA Full accounts made up to 31 August 2014
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 2
14 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 1
05 Sep 2014 AA Full accounts made up to 31 January 2014
02 Sep 2014 AA01 Previous accounting period shortened from 31 January 2015 to 31 August 2014
02 Sep 2014 AP01 Appointment of Mr Andrew David Poppleton as a director on 26 August 2014
02 Sep 2014 TM01 Termination of appointment of Jeremy David Bird as a director on 26 August 2014
14 Jul 2014 AD02 Register inspection address has been changed from 35 Vine Street London EC3N 2AA England to Riverbank House 2 Swan Lane London EC4R 3TT
21 Jan 2014 AP01 Appointment of Thierry Bertin Ernest Weidenmann as a director
21 Jan 2014 AP01 Appointment of Nicholas John Longman as a director
21 Jan 2014 AP01 Appointment of Owen Gregory Jelf as a director
21 Jan 2014 AP01 Appointment of Jeremy David Bird as a director
21 Jan 2014 TM01 Termination of appointment of Patrick Rowe as a director
21 Jan 2014 TM01 Termination of appointment of Oliver Benzecry as a director
21 Jan 2014 TM01 Termination of appointment of Timothy Fetherston-Dilke as a director