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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)
13 Oct 2010 AP01 Appointment of Donald Francis Donahue as a director
13 Oct 2010 AP01 Appointment of Oliver Jason Stuart as a director
13 Oct 2010 AP01 Appointment of Gerard Sebastian Larocca as a director
13 Oct 2010 AP01 Appointment of Philip Stuart Armstrong as a director
13 Oct 2010 TM01 Termination of appointment of William Stenning as a director
13 Oct 2010 TM01 Termination of appointment of Michael Bodson as a director
21 Jul 2010 MEM/ARTS Memorandum and Articles of Association
13 Jul 2010 CERTNM Company name changed dtcc equity derivative repository LTD\certificate issued on 13/07/10
  • CONNOT ‐
09 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-02
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • USD 95,000
17 Jun 2010 AP01 Appointment of Michael Bodson as a director
  • ANNOTATION The form AP01 is an exact duplicate of the AP01 registered on 16/06/2010 for michael dobson
17 Jun 2010 AP01 Appointment of Stewart Macbeth as a director
  • ANNOTATION The form AP01 is an exact duplicate of the AP01 registered on 16/06/2010 for stewart macbeth
16 Jun 2010 AP01 Appointment of Stewart Macbeth as a director
16 Jun 2010 AP01 Appointment of Michael Bodson as a director
14 Jun 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
09 Jun 2010 NEWINC Incorporation