| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS. PRITI NAVINCHANDRA PATEL |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ASBERY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM FRANCIS HUGHES JR. |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TYSK-COSGROVE |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FOREY |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR. JOSHUA LEE DURHAM |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MS. MICHELLE BUCCI |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MS. MIEKO SHIBATA |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BAILEY |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD PRIMAVERA |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR. PHILIP CHARLES MYERS |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHANE HAUSWALD |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARRIE STANDING |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARRIER |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE CESCUT |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DELUCA |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES GAVIN NAPLETON |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW JOHN COSSOR |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR. NICHOLAS IAN BUSH |
| 2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL SEDGWICK |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCARTHY |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHONEY |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS. CARRIE PATRICIA STANDING |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR. THOMAS OLIVIER MICHEL LOUIS |
| 2021-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE FAUCHEUX |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE PRIMROSE |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN WALLIS |
| 2021-02-11 |
update statutory_documents SECRETARY APPOINTED MRS. ANNETTE ELIZABETH NICHOLS |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MR. PUNEET SINGHVI |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD JAMES ASBERY |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COULSON |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR. GERALD FOREY |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS. SUSAN JEAN TYSK-COSGROVE |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS. ANNE FAUCHEUX |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MS. DIANE HELENE PAREDES |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS. KATHRYN PATRICIA WALLIS |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID MICHAEL LAWTON |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WETJEN |
| 2019-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNDEEP KRIPALANI |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HEAD |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL JOHN CARRIER |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR. DREW SHOEMAKER |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR. SUNDEEP MOHAN KRIPALANI |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLIGAN |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC CROSNIER |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS. MICHELE JEANNE RENEE CESCUT |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MCEVOY |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO GIOVANNINI |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JOY PRIMROSE / 14/04/2019 |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ANN HEAD |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MAHONEY |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JOY PRIMROSE / 28/01/2019 |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALINE BOUILLIE |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARRY THOMPSON |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE JOY PRIMROSE |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILA ECKHOFF |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MS JOHANNAH LIZBETH BOWLES |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME EDWARD BRIAN MCEVOY |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER STUART |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK PATRICK WETJEN |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES HALLIGAN |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC CROSNIER |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY DORR |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BAILEY |
| 2018-05-21 |
update statutory_documents ADOPT ARTICLES 04/05/2018 |
| 2018-05-17 |
update statutory_documents ADOPT ARTICLES 04/05/2018 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY LORRAINE SHACKLETON |
| 2018-03-22 |
update statutory_documents DRAFT TERMS FOR THE FORMATION BY MERGER OF AN SE |
| 2018-02-23 |
update statutory_documents 17/01/18 STATEMENT OF CAPITAL EUR 120000.48 |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LONGMUIR |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC CASHMAN |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MS LUCY VICTORIA DORR |
| 2017-08-17 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 28/07/2017 |
| 2017-08-17 |
update statutory_documents 28/07/17 STATEMENT OF CAPITAL EUR 95000 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-06-30 |
| 2017-08-07 |
update company_category Private Limited Company => Public Limited Company |
| 2017-08-07 |
update name DTCC DERIVATIVES REPOSITORY LTD => DTCC DERIVATIVES REPOSITORY PLC |
| 2017-07-31 |
update statutory_documents AUDITORS' REPORT |
| 2017-07-31 |
update statutory_documents AUDITORS' STATEMENT |
| 2017-07-31 |
update statutory_documents BALANCE SHEET |
| 2017-07-31 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2017-07-31 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-07-31 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:31/07/2017 |
| 2017-07-31 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2017-07-28 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL EDWARD TURNER |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARL SPIELMANN |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PATRICK KEADY |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOHN CASHMAN |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTINO WOTTON |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS ALINE BOUILLIE |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LONGMUIR |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MCCARTHY |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA MILROD |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIDMAN |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER O'SULLIVAN |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MS DONNA MARCY MILROD |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRASER |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEDA MEHILLI |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONIQUE SANI |
| 2015-12-29 |
update statutory_documents SECRETARY APPOINTED MR KARL SPIELMANN |
| 2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BRAY |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED DR DAVID COULSON |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM DARE DOUGLAS |
| 2015-08-09 |
delete address BROADGATE QUARTER, 7TH FLOOR ONE SNOWDEN STREET LONDON ENGLAND EC2A 2DQ |
| 2015-08-09 |
insert address BROADGATE QUARTER, 7TH FLOOR ONE SNOWDEN STREET LONDON EC2A 2DQ |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-09 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-31 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN WALLIS |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICKA LESLIE-HORAN |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCLELLAND |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK CHILDS |
| 2014-10-07 |
delete address 7TH FLOOR BROADGATE WEST ONE SNOWDEN STREET LONDON EC2A 2DQ |
| 2014-10-07 |
insert address BROADGATE QUARTER, 7TH FLOOR ONE SNOWDEN STREET LONDON ENGLAND EC2A 2DQ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
7TH FLOOR BROADGATE WEST
ONE SNOWDEN STREET
LONDON
EC2A 2DQ |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT MCLELLAND |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE COOPER |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRODERICK |
| 2014-08-07 |
delete address 7TH FLOOR BROADGATE WEST ONE SNOWDEN STREET LONDON UNITED KINGDOM EC2A 2DQ |
| 2014-08-07 |
insert address 7TH FLOOR BROADGATE WEST ONE SNOWDEN STREET LONDON EC2A 2DQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-29 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR VALENTINO WOTTON |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN PATRICIA WALLIS |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROUGH |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MACBETH |
| 2014-06-24 |
update statutory_documents POWER OF ATTORNEY 11/06/2014 |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PUSKULDJIAN |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS LEDA MEHILLI |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR LARRY EUGENE THOMPSON |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BARBARA PERLEN |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MASSON BRODERICK |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BODSON |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOSKING |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DAVID JAMES MCCLYMONT |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS VERON |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WISHART ALEXANDER |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 6711 - Administration of financial markets |
| 2013-06-21 |
delete sic_code 7240 - Data base activities |
| 2013-06-21 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2013-06-21 |
insert sic_code 66110 - Administration of financial markets |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-08-02 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR TODD GERALD PRIMAVERA |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME CLAYTON |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FRANCIS HUGHES |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KAY |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES BROUGH |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS VERONIQUE SANI |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS ERICKA LESLIE-HORAN |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED ANTHONY ROBIN FRASER |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED ALBERTO GIOVANNINI |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME CLAYTON |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WALLER |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD FRANCIS DONAHUE |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRINE LLOYD JONES |
| 2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-06 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT GIDMAN |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED PAUL PUSKULDJIAN |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE ALBERT TYC |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KAY |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS RUETIMANN |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STUART ARMSTRONG |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS HARDY RUETIMANN |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MS ILA ECKHOFF |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH DELUCA |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BODSON |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER HOSKING |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD LAROCCA |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH NAVALKHA |
| 2011-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2011 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS
UNITED KINGDOM |
| 2011-06-24 |
update statutory_documents SECRETARY APPOINTED MR DAVID WILLIAM BRAY |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 2011-06-10 |
update statutory_documents 09/06/11 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED DR STEPHANE ALBERT TYC |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED KATHRINE LLOYD JONES |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH NAVALKHA |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED ROBIN BARBARA PERLEN |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED STUART DAVID JAMES MCCLYMONT |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED DONALD FRANCIS DONAHUE |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED GERARD SEBASTIAN LAROCCA |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED JAMES BRUCE WALKER |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE EDMUND IAN WALLER |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED OLIVER JASON STUART |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED PHILIP STUART ARMSTRONG |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BODSON |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STENNING |
| 2010-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-07-13 |
update statutory_documents COMPANY NAME CHANGED DTCC EQUITY DERIVATIVE REPOSITORY LTD
CERTIFICATE ISSUED ON 13/07/10 |
| 2010-07-09 |
update statutory_documents CHANGE OF NAME 02/07/2010 |
| 2010-07-08 |
update statutory_documents 02/07/10 STATEMENT OF CAPITAL USD 95000 |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BODSON |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED STEWART MACBETH |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BODSON |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED STEWART MACBETH |
| 2010-06-14 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |