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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)
18 Jun 2012 AP01 Appointment of John Robert Gidman as a director
22 May 2012 TM01 Termination of appointment of Stephane Albert Tyc as a director
08 Mar 2012 AP01 Appointment of Mr David Kay as a director
28 Feb 2012 TM01 Termination of appointment of Markus Ruetimann as a director
01 Feb 2012 TM01 Termination of appointment of Philip Stuart Armstrong as a director
19 Dec 2011 AP01 Appointment of Mr Markus Hardy Ruetimann as a director
14 Dec 2011 AP01 Appointment of Ms Ila Eckhoff as a director
23 Nov 2011 AP01 Appointment of Mr Anthony Joseph Deluca as a director
14 Sep 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 AP01 Appointment of Mr Michael Bodson as a director
08 Sep 2011 AP01 Appointment of Mr John Alexander Hosking as a director
02 Aug 2011 TM01 Termination of appointment of Rajesh Navalkha as a director
02 Aug 2011 TM01 Termination of appointment of James Walker as a director
02 Aug 2011 TM01 Termination of appointment of Gerard Larocca as a director
24 Jun 2011 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 24 June 2011
24 Jun 2011 AP03 Appointment of Mr David William Bray as a secretary
23 Jun 2011 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
10 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
21 Oct 2010 AP01 Appointment of Kathrine Lloyd Jones as a director
21 Oct 2010 AP01 Appointment of Dr Stephane Albert Tyc as a director
20 Oct 2010 AP01 Appointment of Mr Rajesh Navalkha as a director
15 Oct 2010 AP01 Appointment of Robin Barbara Perlen as a director
15 Oct 2010 AP01 Appointment of Stuart David James Mcclymont as a director
13 Oct 2010 AP01 Appointment of Lawrence Edmund Ian Waller as a director
13 Oct 2010 AP01 Appointment of James Bruce Walker as a director