DTCC DERIVATIVES REPOSITORY PLC

Company number 07278142

Date	Type	Description	View / Download
29 Dec 2015	TM02	Termination of appointment of David William Bray as a secretary on 1 December 2015	(1 page)
29 Dec 2015	AP03	Appointment of Mr Karl Spielmann as a secretary on 1 December 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Dr David Coulson as a director on 24 November 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Andrew William Dare Douglas as a director on 19 November 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-31 USD 95,000	(12 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Jul 2015	TM01	Termination of appointment of Kathryn Patricia Wallis as a director on 13 May 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Ericka Leslie-Horan as a director on 13 May 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Ian Robert Mclelland as a director on 19 March 2015	(1 page)
03 Mar 2015	AP01	Appointment of Mr Christopher Mark Childs as a director on 25 February 2015	(2 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Sep 2014	AD01	Registered office address changed from 7Th Floor Broadgate West One Snowden Street London EC2A 2DQ to Broadgate Quarter, 7Th Floor One Snowden Street London EC2A 2DQ on 8 September 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Alexander Masson Broderick as a director on 5 August 2014	(1 page)
15 Aug 2014	AP01	Appointment of Mr Simon George Cooper as a director on 15 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Ian Robert Mclelland as a director on 13 August 2014	(2 pages)
29 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-29 USD 95,000	(11 pages)
02 Jul 2014	AP01	Appointment of Mr Valentino Wotton as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mrs Kathryn Patricia Wallis as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Richard Brough as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Stewart Macbeth as a director	(1 page)
24 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Power of attorney 11/06/2014	(5 pages)
05 Jun 2014	TM01	Termination of appointment of Paul Puskuldjian as a director	(1 page)
20 May 2014	AP01	Appointment of Mrs Leda Mehilli as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Larry Eugene Thompson as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Robin Barbara Perlen as a director	(1 page)