DTCC SOLUTIONS (UK) LIMITED

Company number 06169558

Date	Type	Description	View / Download
16 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(3 pages)
29 Apr 2014	SH20	Statement by directors	(1 page)
29 Apr 2014	SH19	Statement of capital on 29 April 2014 GBP 68,041,201.00	(4 pages)
29 Apr 2014	CAP-SS	Solvency statement dated 24/04/14	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Apr 2014	TM01	Termination of appointment of Neil Martin as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Edouard-Francois De Lencquesaing as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Derek Ross as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Philip Davies as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Caleb Wright as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Iain Saville as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Guillaume Heraud as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Andrew Bowley as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Diana Chan as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Rajen Shah as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Karl Gordon Spielmann as a director	(2 pages)
25 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders	(11 pages)
25 Mar 2014	CH01	Director's details changed for Guillaume Heraud on 1 October 2009	(2 pages)
25 Mar 2014	CH01	Director's details changed for Edouard-Francois De Lencquesaing on 1 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Neil Martin on 1 March 2014	(2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Rajen Shah on 1 March 2014	(2 pages)
24 Mar 2014	CH01	Director's details changed for Derek Andrew Ross on 1 March 2014	(2 pages)
24 Mar 2014	CH01	Director's details changed for Dr Iain David Saville on 1 March 2014	(2 pages)
24 Mar 2014	CH01	Director's details changed for Andrew Ian Gray on 1 March 2014	(2 pages)