DTCC (UK) LIMITED

Company number 06573615

Date	Type	Description	View / Download
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
19 Dec 2016	SH20	Statement by Directors	(2 pages)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 1	(3 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 15/12/16	(2 pages)
19 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 15/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2016	AP01	Appointment of Miss Valerie Jane Harahush as a director on 10 November 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Kathryn Ann Gurdon as a secretary on 1 November 2016	(1 page)
02 Nov 2016	AP03	Appointment of Mr Karl Gordon Spielmann as a secretary on 1 November 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
24 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 37,085,377	(3 pages)
14 Jan 2016	TM01	Termination of appointment of Stuart Vaughan Hood as a director on 31 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Oct 2015	AD01	Registered office address changed from 33 Aldgate High Street London EC3N 1DL to Broadgate Quarter Snowden Street London EC2A 2DQ on 6 October 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 37,085,377	(5 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
15 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 37,085,377.00	(4 pages)
26 Mar 2014	CERTNM	Company name changed omgeo acquisition LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-24	(2 pages)
26 Mar 2014	CONNOT	Change of name notice	(2 pages)
11 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	(4 pages)
25 Feb 2014	AP01	Appointment of Ms Paula Sausville Arthus as a director on 21 February 2014	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Marianne Catherine Brown as a director on 21 February 2014	(1 page)
13 Dec 2013	AUD	Auditor's resignation	(1 page)