CHAPS CLEARING COMPANY LIMITED

Company number 01962902

Date	Type	Description	View / Download
10 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
27 Dec 2018	AD03	Register(s) moved to registered inspection location 8 Lothbury London EC2R 7HH	(2 pages)
27 Dec 2018	AD02	Register inspection address has been changed to 8 Lothbury London EC2R 7HH	(2 pages)
10 Dec 2018	AD01	Registered office address changed from 8 Lothbury London EC2R 7HH England to Hill House 1 Little New Street London EC4A 3TR on 10 December 2018	(2 pages)
08 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
08 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-20	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(6 pages)
01 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
24 Apr 2018	TM01	Termination of appointment of Matthew Paul Hunt as a director on 19 April 2018	(1 page)
28 Nov 2017	AP01	Appointment of Simon James Davis as a director on 10 November 2017	(3 pages)
20 Nov 2017	PSC02	Notification of The Governor and Company of the Bank of England as a person with significant control on 10 November 2017	(4 pages)
20 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 20 November 2017	(3 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 10/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Nov 2017	AP01	Appointment of Mr Matthew Paul Hunt as a director on 10 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr John Richard Evelegh Footman as a director on 10 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of David Charles Wicks as a director on 10 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Matthew Alfred Wells as a director on 10 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Marcus John Treacher as a director on 10 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Dennis Alfred Sweeney as a director on 10 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Herta Von Stiegel as a director on 10 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Iretiogo Olaitan Imatitikwa Samuel-Ogbu as a director on 10 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Elizabeth Noel Harwerth as a director on 10 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Andrew Slough as a director on 10 November 2017	(1 page)