DTCC SOLUTIONS (UK) LIMITED

Company number 06169558

Date	Type	Description	View / Download
09 Mar 2020	AD01	Registered office address changed from C/O Roy Senoga Broadgate Quarter, 8th Floor 1 Snowden Street London EC2A 2DQ England to Broadgate Quarter Dtcc Snowden Street London EC2A 2DQ on 9 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr. Christopher Mark Childs as a director on 6 March 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Karl Gordon Spielmann as a director on 6 March 2020	(1 page)
06 Mar 2020	TM02	Termination of appointment of Karl Gordon Spielmann as a secretary on 6 March 2020	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
13 Mar 2019	AA	Full accounts made up to 30 June 2018	(18 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
28 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
31 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
14 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 65,862,071	(5 pages)
14 Apr 2016	AD01	Registered office address changed from Broadgate West 1 Snowden Street London EC2A 2DQ to C/O Roy Senoga Broadgate Quarter, 8th Floor 1 Snowden Street London EC2A 2DQ on 14 April 2016	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
13 Oct 2015	TM02	Termination of appointment of Sisec Limited as a secretary on 13 October 2015	(1 page)
13 Oct 2015	AD04	Register(s) moved to registered office address Broadgate West 1 Snowden Street London EC2A 2DQ	(1 page)
17 May 2015	AP03	Appointment of Karl Gordon Spielmann as a secretary on 6 May 2015	(3 pages)
17 May 2015	TM02	Termination of appointment of Merrie Faye Witkin as a secretary on 6 May 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Andrew Ian Gray as a director on 8 April 2015	(2 pages)
22 Apr 2015	CERTNM	Company name changed european central counterparty LIMITED\certificate issued on 22/04/15 RES15 ‐ Change company name resolution on 2015-03-23	(2 pages)
22 Apr 2015	CONNOT	Change of name notice	(2 pages)
23 Mar 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
20 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 65,862,071	(6 pages)
16 Sep 2014	SH20	Statement by Directors	(3 pages)
16 Sep 2014	SH19	Statement of capital on 16 September 2014 GBP 65,862,071	(8 pages)
16 Sep 2014	CAP-SS	Solvency Statement dated 08/09/14	(2 pages)