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DTCC DERIVATIVES REPOSITORY PLC

Company number 07278142

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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)
19 Nov 2018 TM01 Termination of appointment of Ila Eckhoff as a director on 14 November 2018
12 Nov 2018 AP01 Appointment of Ms Johannah Lizbeth Bowles as a director on 7 November 2018
16 Oct 2018 AP01 Appointment of Mr Graeme Edward Brian Mcevoy as a director on 9 October 2018
24 Sep 2018 TM01 Termination of appointment of Oliver Jason Stuart as a director on 20 September 2018
19 Sep 2018 AP01 Appointment of Mr Mark Patrick Wetjen as a director on 10 September 2018
05 Sep 2018 AP01 Appointment of Mr Brian James Halligan as a director on 24 August 2018
10 Aug 2018 AP01 Appointment of Mr Frederic Crosnier as a director on 3 August 2018
03 Aug 2018 TM01 Termination of appointment of Lucy Victoria Dorr as a director on 1 August 2018
19 Jul 2018 TM01 Termination of appointment of John Christopher O'sullivan as a director on 11 July 2018
10 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
18 Jun 2018 AP01 Appointment of Mr Thomas Bailey as a director on 12 June 2018
21 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 AP01 Appointment of Mrs Sally Lorraine Shackleton as a director on 19 March 2018
22 Mar 2018 DTOM Draft terms for the formation by merger of an SE
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • EUR 120,000.48
23 Oct 2017 TM01 Termination of appointment of Andrew Longmuir as a director on 11 October 2017
16 Oct 2017 TM01 Termination of appointment of Dominic John Cashman as a director on 11 October 2017
19 Sep 2017 AP01 Appointment of Ms Lucy Victoria Dorr as a director on 13 September 2017
17 Aug 2017 SH14 Redenomination of shares. Statement of capital 28 July 2017
  • EUR 95,000
17 Aug 2017 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
31 Jul 2017 MAR Re-registration of Memorandum and Articles
31 Jul 2017 AUDS Auditor's statement
31 Jul 2017 AUDR Auditor's report