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DTCC ITP (UK) LIMITED

Company number 04007732

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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)
18 Mar 2013 CH01 Director's details changed for Stuart Vaughan Hood on 15 March 2013
02 Jul 2012 AA Accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
26 Oct 2011 SH20 Statement by directors
26 Oct 2011 CAP-SS Solvency statement dated 03/08/11
26 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sahre premium account cancelled 03/08/2011
15 Jul 2011 AA Accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Simon John James Farrington on 24 September 2010
25 Feb 2011 CH01 Director's details changed for Leigh Walters on 25 February 2011
25 Feb 2011 CH01 Director's details changed for Stuart Vaughan Hood on 25 February 2011
25 Feb 2011 CH03 Secretary's details changed for Kathryn Ann Gurdon on 25 February 2011
01 Feb 2011 TM01 Termination of appointment of Martin Brennan as a director
12 Jul 2010 AP03 Appointment of Kathryn Ann Gurdon as a secretary
12 Jul 2010 TM02 Termination of appointment of David Bray as a secretary
06 Jul 2010 AA Accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Leigh Walters on 20 January 2010
02 Feb 2010 CH01 Director's details changed for Stuart Vaughan Hood on 20 January 2010
02 Feb 2010 CH01 Director's details changed for Simon John James Farrington on 20 January 2010
02 Feb 2010 CH01 Director's details changed for Martin Brennan on 20 January 2010
01 Feb 2010 CH03 Secretary's details changed for David William Bray on 20 January 2010
02 Jul 2009 AA Accounts made up to 31 December 2008
28 May 2009 363a Return made up to 20/05/09; full list of members
02 Jul 2008 AA Accounts made up to 31 December 2007