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DTCC (UK) LIMITED

Company number 06573615

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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)
26 Nov 2013 AUD Auditor's resignation
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
09 Aug 2013 TM01 Termination of appointment of Steven Roy Matthews as a director on 31 July 2013
20 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
14 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Steven Roy Matthews on 24 February 2011
28 Feb 2011 CH01 Director's details changed for Marianne Catherine Brown on 25 February 2011
29 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
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
17 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
17 Feb 2010 TM01 Termination of appointment of Mitre Secretaries Limited as a director
02 Feb 2010 CH01 Director's details changed for Steven Roy Matthews 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 Marianne Catherine Brown on 20 January 2010
01 Feb 2010 CH03 Secretary's details changed for David William Bray on 20 January 2010
26 Sep 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 288b Appointment terminated director mitre directors LIMITED
08 Sep 2009 288b Appointment terminated secretary mitre secretaries LIMITED
24 Apr 2009 363a Return made up to 20/04/09; full list of members
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
10 Sep 2008 288a Director appointed stuart vaughan hood