D T & C Limited

Company Name	D T & C Limited
Company Status	Dissolved
Company Number	02047066
Category	Private Limited Company
Incorporation Date	15 August 1986(37 years, 8 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)
Previous Names	Legibus 767 Limited and DTC Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Manuel Uria Fernandez
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(31 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 September 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Ashley Thompson
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2020(33 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 September 2021)
Role	Cfo Uk&I
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	George Anthony Twentyman Turnbull
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Beachfield Beachfield Road Sandown Isle Of Wight PO36 8LT

Director Name	Timothy Wallace Smyth
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(5 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 August 2002)
Role	Chartered Accountant
Correspondence Address	8 St Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Richard Neville Lay
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(5 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 September 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meadow Cottage Winderton Banbury Oxfordshire OX15 5JF

Secretary Name	Mr Peter Wentworth Gore
Nationality	British
Status	Resigned
Appointed	02 November 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Saddlers Mark Cross Crowborough East Sussex TN6 3PE

Secretary Name	Mr John William O'Mahoney
Nationality	British
Status	Resigned
Appointed	01 August 1993(6 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	78 Broomleaf Road Farnham Surrey GU9 8DH

Director Name	Mr Mark Douglas Struckett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(8 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 03 November 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cranmere House Pook Lane Lavant Chichester West Sussex PO18 0AD

Director Name	Mr Timothy Sven Maynard
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(15 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cressford Waterend Lane Redbourn Hertfordshire AL3 7JZ

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	16 March 2005(18 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 March 2011)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Paul Thomas Idzik
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American British (Du
Status	Resigned
Appointed	03 November 2008(22 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2011)
Role	Chief Executive Officer
Correspondence Address	Apartment A43 Parliament View London SE1 7XH

Director Name	Mr Robert George Rickert
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2009(22 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2011)
Role	Cfo Coo
Country of Residence	United Kingdom
Correspondence Address	Victoria Glade Coronation Road Ascot Berkshire SL5 9LQ

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(22 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Secretary Name	Fiona Keddie
Nationality	British
Status	Resigned
Appointed	18 April 2011(24 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2011)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Director Name	Mr Richard John Brooks
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(24 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 August 2013)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	Dtz 125 Old Broad Street London EC2N 2BQ

Secretary Name	Mr Patrick David Hole
Status	Resigned
Appointed	01 January 2012(25 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 May 2012)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Director Name	Mr Dennis Dionysios Mentzines
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2013(26 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 January 2014)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	Ugl Level 10 40 Miller Street North Sydney Nsw 2060 Australia

Director Name	Mr Murray Bede McArdle
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2013(26 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2014)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	Ugl Level 10 40 Miller Street North Sydney Nsw 2060 Australia

Director Name	Mr Richard Anthony Leupen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2013(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2014)
Role	CEO
Country of Residence	Australia
Correspondence Address	Ugl Level 10 40 Miller Street North Sydney Nsw 2060 Australia

Director Name	Mr Robert Philip Bonaccorso
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2013(26 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Ugl Level 10 40 Miller Street North Sydney Nsw 2060 Australia

Director Name	Mr Neil Edward Kay
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(28 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Parimal Raojibhai Patel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(28 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Miss Sunita Kaushal
Status	Resigned
Appointed	05 November 2014(28 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 August 2019)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Grace Parsons-Hann
Status	Resigned
Appointed	16 September 2019(33 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 2020)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Contact

Website	IP

Location

Registered Address	125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Ugl Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 November 2014	Delivered on: 14 November 2014 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding
7 November 2014	Delivered on: 14 November 2014 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
31 July 2009	Delivered on: 12 August 2009 Satisfied on: 7 January 2012 Persons entitled: National Westminster Bank PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all present and future shares and dividends see image for full details. Fully Satisfied

Filing History

17 February 2021	Resolutions RES13 ‐ Company business 03/02/2021 (1 page)
25 January 2021	Statement of capital following an allotment of shares on 1 January 2021 GBP 7 (3 pages)
20 November 2020	Accounts for a dormant company made up to 31 December 2019 (18 pages)
20 November 2020	Resolutions RES13 ‐ Accounts approved 13/11/2020 (1 page)
19 November 2020	Statement of capital following an allotment of shares on 6 November 2020 GBP 6 (4 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with updates (5 pages)
30 September 2020	Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020 (1 page)
20 July 2020	Director's details changed for Mr Ashley Thompson on 2 July 2020 (2 pages)
2 July 2020	Appointment of Mr Ashley Thompson as a director on 1 July 2020 (2 pages)
9 April 2020	Termination of appointment of Parimal Raojibhai Patel as a director on 8 April 2020 (1 page)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
7 October 2019	Appointment of Grace Parsons-Hann as a secretary on 16 September 2019 (2 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (18 pages)
7 August 2019	Termination of appointment of Sunita Kaushal as a secretary on 5 August 2019 (1 page)
23 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
12 March 2019	Statement of capital following an allotment of shares on 14 February 2019 GBP 5 (3 pages)
16 November 2018	Satisfaction of charge 020470660003 in full (4 pages)
16 November 2018	Satisfaction of charge 020470660002 in full (4 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (5 pages)
18 September 2018	Full accounts made up to 31 December 2017 (17 pages)
20 June 2018	Second filing of a statement of capital following an allotment of shares on 15 December 2017 GBP 4 (7 pages)
29 May 2018	Statement of capital following an allotment of shares on 12 November 2015 GBP 3 (4 pages)
5 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2018. (4 pages)
30 November 2017	Appointment of Mr Manuel Uria Fernandez as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr Manuel Uria Fernandez as a director on 30 November 2017 (2 pages)
14 November 2017	Termination of appointment of Neil Edward Kay as a director on 14 November 2017 (1 page)
14 November 2017	Termination of appointment of Neil Edward Kay as a director on 14 November 2017 (1 page)
7 November 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
6 November 2017	Full accounts made up to 31 December 2016 (16 pages)
6 November 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Memorandum and Articles of Association (7 pages)
4 October 2017	Memorandum and Articles of Association (7 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 October 2017	Statement of company's objects (2 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 October 2017	Statement of company's objects (2 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
9 September 2015	Memorandum and Articles of Association (7 pages)
9 September 2015	Memorandum and Articles of Association (7 pages)
9 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
9 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
17 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
14 November 2014	Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014 (2 pages)
14 November 2014	Registration of charge 020470660002, created on 7 November 2014 (44 pages)
14 November 2014	Registration of charge 020470660003, created on 7 November 2014 (43 pages)
14 November 2014	Registration of charge 020470660003, created on 7 November 2014 (43 pages)
14 November 2014	Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014 (2 pages)
14 November 2014	Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014 (2 pages)
14 November 2014	Registration of charge 020470660002, created on 7 November 2014 (44 pages)
14 November 2014	Registration of charge 020470660002, created on 7 November 2014 (44 pages)
14 November 2014	Registration of charge 020470660003, created on 7 November 2014 (43 pages)
6 November 2014	Termination of appointment of Robert Philip Bonaccorso as a director on 5 November 2014 (1 page)
6 November 2014	Appointment of Mr Neil Edward Kay as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Parimal Raojibhai Patel as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Parimal Raojibhai Patel as a director on 5 November 2014 (2 pages)
6 November 2014	Termination of appointment of Richard Anthony Leupen as a director on 5 November 2014 (1 page)
6 November 2014	Appointment of Mr Neil Edward Kay as a director on 5 November 2014 (2 pages)
6 November 2014	Termination of appointment of Richard Anthony Leupen as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Robert Philip Bonaccorso as a director on 5 November 2014 (1 page)
6 November 2014	Appointment of Mr Parimal Raojibhai Patel as a director on 5 November 2014 (2 pages)
6 November 2014	Termination of appointment of Richard Anthony Leupen as a director on 5 November 2014 (1 page)
6 November 2014	Termination of appointment of Robert Philip Bonaccorso as a director on 5 November 2014 (1 page)
6 November 2014	Appointment of Mr Neil Edward Kay as a director on 5 November 2014 (2 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
8 September 2014	Termination of appointment of Murray Bede Mcardle as a director on 4 September 2014 (1 page)
8 September 2014	Termination of appointment of Murray Bede Mcardle as a director on 4 September 2014 (1 page)
8 September 2014	Termination of appointment of Murray Bede Mcardle as a director on 4 September 2014 (1 page)
14 July 2014	Full accounts made up to 30 June 2013 (12 pages)
14 July 2014	Full accounts made up to 30 June 2013 (12 pages)
10 February 2014	Termination of appointment of Dennis Mentzines as a director (1 page)
10 February 2014	Termination of appointment of Dennis Mentzines as a director (1 page)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
16 August 2013	Full accounts made up to 30 June 2012 (12 pages)
16 August 2013	Full accounts made up to 30 June 2012 (12 pages)
7 August 2013	Appointment of Mr Murray Bede Mcardle as a director (2 pages)
7 August 2013	Appointment of Mr Robert Philip Bonaccorso as a director (2 pages)
7 August 2013	Termination of appointment of Richard Brooks as a director (1 page)
7 August 2013	Appointment of Mr Dennis Dionysios Mentzines as a director (2 pages)
7 August 2013	Appointment of Mr Richard Anthony Leupen as a director (2 pages)
7 August 2013	Appointment of Mr Robert Philip Bonaccorso as a director (2 pages)
7 August 2013	Appointment of Mr Richard Anthony Leupen as a director (2 pages)
7 August 2013	Appointment of Mr Dennis Dionysios Mentzines as a director (2 pages)
7 August 2013	Appointment of Mr Murray Bede Mcardle as a director (2 pages)
7 August 2013	Termination of appointment of Richard Brooks as a director (1 page)
17 May 2013	Registered office address changed from 125 Old Broad Street London EC2N 2BQ on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from 125 Old Broad Street London EC2N 2BQ on 17 May 2013 (1 page)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
25 June 2012	Section 519 ca 2006 (1 page)
25 June 2012	Section 519 ca 2006 (1 page)
11 May 2012	Termination of appointment of Patrick Hole as a secretary (1 page)
11 May 2012	Termination of appointment of Patrick Hole as a secretary (1 page)
1 May 2012	Termination of appointment of James Thomson as a director (1 page)
1 May 2012	Termination of appointment of James Thomson as a director (1 page)
23 April 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
23 April 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
4 January 2012	Termination of appointment of Fiona Keddie as a secretary (1 page)
4 January 2012	Termination of appointment of Fiona Keddie as a secretary (1 page)
4 January 2012	Appointment of Mr Patrick David Hole as a secretary (1 page)
4 January 2012	Appointment of Mr Patrick David Hole as a secretary (1 page)
15 September 2011	Director's details changed for Mr James Michael Douglas Thomson on 15 August 2011 (2 pages)
15 September 2011	Director's details changed for Mr James Michael Douglas Thomson on 15 August 2011 (2 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
19 August 2011	Termination of appointment of Paul Idzik as a director (2 pages)
19 August 2011	Termination of appointment of Robert Rickert as a director (2 pages)
19 August 2011	Termination of appointment of Robert Rickert as a director (2 pages)
19 August 2011	Director's details changed for Mr James Michael Douglas Thomson on 15 August 2011 (3 pages)
19 August 2011	Director's details changed for Mr James Michael Douglas Thomson on 15 August 2011 (3 pages)
19 August 2011	Appointment of Richard Brooks as a director (3 pages)
19 August 2011	Termination of appointment of Paul Idzik as a director (2 pages)
19 August 2011	Appointment of Richard Brooks as a director (3 pages)
12 August 2011	Full accounts made up to 30 April 2011 (11 pages)
12 August 2011	Full accounts made up to 30 April 2011 (11 pages)
20 April 2011	Appointment of Fiona Keddie as a secretary (3 pages)
20 April 2011	Appointment of Fiona Keddie as a secretary (3 pages)
8 April 2011	Termination of appointment of Philip Cook as a secretary (2 pages)
8 April 2011	Termination of appointment of Philip Cook as a secretary (2 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (12 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (12 pages)
12 August 2010	Full accounts made up to 30 April 2010 (11 pages)
12 August 2010	Full accounts made up to 30 April 2010 (11 pages)
3 February 2010	Director's details changed for Robert George Rickert on 25 January 2010 (3 pages)
3 February 2010	Director's details changed for Robert George Rickert on 25 January 2010 (3 pages)
26 September 2009	Location of register of members (1 page)
26 September 2009	Location of register of members (1 page)
25 September 2009	Full accounts made up to 30 April 2009 (12 pages)
25 September 2009	Full accounts made up to 30 April 2009 (12 pages)
18 September 2009	Return made up to 14/09/09; full list of members (6 pages)
18 September 2009	Return made up to 14/09/09; full list of members (6 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 June 2009	Director's change of particulars / paul idzik / 15/06/2009 (1 page)
18 June 2009	Director's change of particulars / paul idzik / 15/06/2009 (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ (1 page)
30 April 2009	Director appointed robert george rickert (2 pages)
30 April 2009	Director appointed robert george rickert (2 pages)
14 April 2009	Director appointed james michael douglas thomson logged form (2 pages)
14 April 2009	Director appointed james michael douglas thomson logged form (2 pages)
8 April 2009	Director appointed james michael douglas thomson (2 pages)
8 April 2009	Director appointed james michael douglas thomson (2 pages)
28 March 2009	Appointment terminated director colin child (1 page)
28 March 2009	Appointment terminate, director colin charles child logged form (1 page)
28 March 2009	Appointment terminated director colin child (1 page)
28 March 2009	Appointment terminate, director colin charles child logged form (1 page)
3 March 2009	Full accounts made up to 30 April 2008 (11 pages)
3 March 2009	Full accounts made up to 30 April 2008 (11 pages)
13 February 2009	Director's change of particulars / paul idzik / 20/01/2009 (1 page)
13 February 2009	Director's change of particulars / paul idzik / 20/01/2009 (1 page)
31 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2008	Director appointed paul idzik (2 pages)
10 November 2008	Director appointed paul idzik (2 pages)
10 November 2008	Appointment terminated director mark struckett (1 page)
10 November 2008	Appointment terminated director mark struckett (1 page)
15 October 2008	Return made up to 14/09/08; full list of members (10 pages)
15 October 2008	Return made up to 14/09/08; full list of members (10 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
11 October 2007	Return made up to 14/09/07; no change of members (7 pages)
11 October 2007	Return made up to 14/09/07; no change of members (7 pages)
28 September 2007	Full accounts made up to 30 April 2007 (11 pages)
28 September 2007	Full accounts made up to 30 April 2007 (11 pages)
8 March 2007	Full accounts made up to 30 April 2006 (12 pages)
8 March 2007	Full accounts made up to 30 April 2006 (12 pages)
18 October 2006	Return made up to 14/09/06; full list of members (8 pages)
18 October 2006	Return made up to 14/09/06; full list of members (8 pages)
8 February 2006	Full accounts made up to 30 April 2005 (12 pages)
8 February 2006	Full accounts made up to 30 April 2005 (12 pages)
14 October 2005	Return made up to 14/09/05; full list of members (7 pages)
14 October 2005	Return made up to 14/09/05; full list of members (7 pages)
24 March 2005	New secretary appointed (1 page)
24 March 2005	New secretary appointed (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
4 March 2005	Full accounts made up to 30 April 2004 (12 pages)
4 March 2005	Full accounts made up to 30 April 2004 (12 pages)
8 October 2004	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2004	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 March 2004	Full accounts made up to 30 April 2003 (10 pages)
3 March 2004	Full accounts made up to 30 April 2003 (10 pages)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
14 October 2003	Return made up to 14/09/03; full list of members (7 pages)
14 October 2003	Return made up to 14/09/03; full list of members (7 pages)
11 October 2002	Return made up to 14/09/02; full list of members (7 pages)
11 October 2002	Return made up to 14/09/02; full list of members (7 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Full accounts made up to 30 April 2002 (10 pages)
19 August 2002	Full accounts made up to 30 April 2002 (10 pages)
19 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
5 March 2002	Full accounts made up to 30 April 2001 (10 pages)
5 March 2002	Full accounts made up to 30 April 2001 (10 pages)
9 October 2001	Return made up to 14/09/01; full list of members (6 pages)
9 October 2001	Return made up to 14/09/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
23 October 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 (6 pages)
23 October 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 (6 pages)
12 September 2000	Director resigned (2 pages)
12 September 2000	Director resigned (2 pages)
29 February 2000	Full accounts made up to 30 April 1999 (9 pages)
29 February 2000	Full accounts made up to 30 April 1999 (9 pages)
24 December 1999	Registered office changed on 24/12/99 from: 30 throgmorton street london EC2N 2BQ (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 30 throgmorton street london EC2N 2BQ (1 page)
11 October 1999	Return made up to 14/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1999	Return made up to 14/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 March 1999	Full accounts made up to 30 April 1998 (9 pages)
1 March 1999	Full accounts made up to 30 April 1998 (9 pages)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
5 August 1998	Secretary's particulars changed (1 page)
5 August 1998	Secretary's particulars changed (1 page)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
10 October 1997	Return made up to 14/09/97; no change of members (4 pages)
10 October 1997	Return made up to 14/09/97; no change of members (4 pages)
11 August 1997	Director's particulars changed (1 page)
11 August 1997	Director's particulars changed (1 page)
5 March 1997	Full accounts made up to 30 April 1996 (8 pages)
5 March 1997	Full accounts made up to 30 April 1996 (8 pages)
8 October 1996	Return made up to 14/09/96; full list of members (6 pages)
8 October 1996	Return made up to 14/09/96; full list of members (6 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 October 1995	Return made up to 14/09/95; no change of members (6 pages)
11 October 1995	Return made up to 14/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
30 November 1990	Memorandum and Articles of Association (22 pages)
30 November 1990	Memorandum and Articles of Association (22 pages)
1 May 1987	Company name changed dtc financial services LIMITED\certificate issued on 01/05/87 (2 pages)
1 May 1987	Company name changed dtc financial services LIMITED\certificate issued on 01/05/87 (2 pages)
5 November 1986	Company name changed legibus 767 LIMITED\certificate issued on 05/11/86 (2 pages)
5 November 1986	Company name changed legibus 767 LIMITED\certificate issued on 05/11/86 (2 pages)
15 August 1986	Certificate of Incorporation (1 page)
15 August 1986	Certificate of Incorporation (1 page)

D T & C Limited

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