DTCC Itp (UK) Limited

Company Name	DTCC Itp (UK) Limited
Directors	Matthew Paul Stauffer and Elizabeth Maria Dwyer Reese
Company Status	Active
Company Number	04007732
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Paul Stauffer
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	28 February 2020(19 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Institutional Trade Processing
Country of Residence	United States
Correspondence Address	Broadgate Quarter 1 Snowden Street London EC2A 2DQ

Secretary Name	Annette Nichols
Status	Current
Appointed	29 December 2020(20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Broadgate Quarter 1 Snowden Street London EC2A 2DQ

Director Name	Ms Elizabeth Maria Dwyer Reese
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	01 August 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Head Of Client Services
Country of Residence	United Kingdom
Correspondence Address	Broadgate Quarter 1 Snowden Street London EC2A 2DQ

Director Name	Mr Kevin Lawrence Milne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Spurgate Hutton Brentwood Essex CM13 2JT

Director Name	Magda Carmel Fidelma Loveday
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 04 June 2003)
Role	Deputy Managing Director
Correspondence Address	59 Norsey Road Billericay Essex CM11 1BH

Secretary Name	Leigh Walters
Nationality	British
Status	Resigned
Appointed	25 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 2001)
Role	Company Director
Correspondence Address	18 Strathville Road Earlsfield London SW18 4QZ

Director Name	Richard John Hughes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 04 March 2005)
Role	Managing Director
Correspondence Address	601-602 Bankside Lofts 65 Hopton Street London SE1 9GZ

Director Name	Leigh Walters
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2004)
Role	Finance Director
Correspondence Address	29 Balfour Road Wimbledon London SW19 1JU

Secretary Name	Magda Carmel Fidelma Loveday
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 months after company formation)
Appointment Duration	2 years (resigned 04 June 2003)
Role	Company Director
Correspondence Address	59 Norsey Road Billericay Essex CM11 1BH

Secretary Name	Louise Allison Orgill
Nationality	British
Status	Resigned
Appointed	04 June 2003(2 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2005)
Role	Accountant
Correspondence Address	First Floor Flat 294 Earlsfield Road Earlsfield London SW18 3EH

Director Name	Amy Ward
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(3 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 August 2004)
Role	Dir Hr
Correspondence Address	50 B Brunswick Gardens London W8 4AN

Director Name	Adrian Noel Ryan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2006)
Role	Accountant
Correspondence Address	32 Christchurch Road Eastsheen London SW14 7AA

Director Name	Martin Brennan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 2005(4 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 December 2010)
Role	Managing Director Gcsg
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Malcolm David Pobjoy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(4 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 August 2005)
Role	Business Dev Mgr
Correspondence Address	67 Lancaster Grove London NW3 4HD

Secretary Name	Auson Mary Dewar
Nationality	British
Status	Resigned
Appointed	07 October 2005(5 years, 4 months after company formation)
Appointment Duration	5 months (resigned 10 March 2006)
Role	Accountant
Correspondence Address	203 The Circle Queen Elizabeth Street London SE1 2JN

Director Name	Magda Hopkins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 September 2007)
Role	Operations Director
Correspondence Address	3 Mill Lane Stock Ingatestone Essex CM4 9RY

Secretary Name	Geoffrey Leonard Newman
Nationality	Australian
Status	Resigned
Appointed	10 March 2006(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2007)
Role	Accountant
Correspondence Address	Flat 21 Chimney Court 23 Brewhouse Lane Wapping London E1W 2NU

Director Name	Leigh Walters
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(5 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 November 2015)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Broadgate Quarter Snowden Street London EC2A 2DQ

Director Name	Geoffrey Leonard Newman
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 May 2007(6 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 April 2008)
Role	Accountant
Correspondence Address	Flat 21 Chimney Court 23 Brewhouse Lane Wapping London E1W 2NU

Secretary Name	Ross Davis
Nationality	British
Status	Resigned
Appointed	25 May 2007(6 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 March 2008)
Role	Senior Accountant
Correspondence Address	Nursery Cottage Garden Lane Sindridge Park Bromley Kent BR1 3NB

Director Name	Mr Simon John James Farrington
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(7 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 April 2015)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	David William Bray
Nationality	British
Status	Resigned
Appointed	27 March 2008(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2010)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Stuart Vaughan Hood
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(8 years after company formation)
Appointment Duration	7 years, 6 months (resigned 14 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broadgate Quarter Snowden Street London EC2A 2DQ

Secretary Name	Kathryn Ann Gurdon
Nationality	British
Status	Resigned
Appointed	12 March 2010(9 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	Broadgate Quarter 1 Snowden Street London EC2A 2DQ

Director Name	Miss Valerie Jane Harahush
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2016(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate Quarter 1 Snowden Street London EC2A 2DQ

Director Name	Mr Andrew William Dare Douglas
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate Quarter 1 Snowden Street London EC2A 2DQ

Secretary Name	Mr Karl Gordon Spielmann
Status	Resigned
Appointed	01 November 2016(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Broadgate Quarter 1 Snowden Street London EC2A 2DQ

Director Name	Mrs Victoria Chen Yu Pei (Chen Yupei)
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 February 2020(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2022)
Role	Head Of Apac Legal
Country of Residence	Singapore
Correspondence Address	Broadgate Quarter 1 Snowden Street London EC2A 2DQ

Secretary Name	Mr Martin David Richardson
Status	Resigned
Appointed	28 February 2020(19 years, 9 months after company formation)
Appointment Duration	10 months (resigned 29 December 2020)
Role	Company Director
Correspondence Address	Broadgate Quarter 1 Snowden Street London EC2A 2DQ

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	omgeo.com

Location

Registered Address	Broadgate Quarter 1 Snowden Street London EC2A 2DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Dtcc (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£26,889,000
Gross Profit	£9,441,000
Net Worth	£2,085,000
Cash	£3,934,000
Current Liabilities	£11,266,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
30 June 2023	Full accounts made up to 31 December 2022 (26 pages)
12 April 2023	Appointment of Mr. Valentino Wotton as a director on 10 April 2023 (2 pages)
11 April 2023	Termination of appointment of Matthew Paul Stauffer as a director on 10 April 2023 (1 page)
20 September 2022	Appointment of Ms Elizabeth Maria Dwyer Reese as a director on 1 August 2022 (2 pages)
20 September 2022	Termination of appointment of Victoria Chen Yu Pei (Chen Yupei) as a director on 1 August 2022 (1 page)
11 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
8 July 2022	Full accounts made up to 31 December 2021 (26 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
29 June 2021	Full accounts made up to 31 December 2020 (26 pages)
30 December 2020	Termination of appointment of Martin David Richardson as a secretary on 29 December 2020 (1 page)
30 December 2020	Appointment of Annette Nichols as a secretary on 29 December 2020 (2 pages)
14 July 2020	Full accounts made up to 31 December 2019 (26 pages)
9 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
2 March 2020	Appointment of Mr. Matthew Paul Stauffer as a director on 28 February 2020 (2 pages)
2 March 2020	Appointment of Mr. Martin David Richardson as a secretary on 28 February 2020 (2 pages)
2 March 2020	Appointment of Mrs. Victoria Chen Yu Pei (Chen Yupei) as a director on 28 February 2020 (2 pages)
28 February 2020	Termination of appointment of Karl Gordon Spielmann as a secretary on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Andrew William Dare Douglas as a director on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Valerie Jane Harahush as a director on 28 February 2020 (1 page)
9 July 2019	Full accounts made up to 31 December 2018 (25 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (23 pages)
12 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30 (3 pages)
12 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30 (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (24 pages)
11 July 2017	Full accounts made up to 31 December 2016 (24 pages)
2 November 2016	Appointment of Mr Karl Gordon Spielmann as a secretary on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Kathryn Ann Gurdon as a secretary on 1 November 2016 (1 page)
2 November 2016	Appointment of Mr Karl Gordon Spielmann as a secretary on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Kathryn Ann Gurdon as a secretary on 1 November 2016 (1 page)
21 September 2016	Full accounts made up to 31 December 2015 (25 pages)
21 September 2016	Full accounts made up to 31 December 2015 (25 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
22 March 2016	Registered office address changed from Broadgate Quarter Snowden Street London EC2A 2DQ England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ on 22 March 2016 (1 page)
22 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Registered office address changed from Broadgate Quarter Snowden Street London EC2A 2DQ England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ on 22 March 2016 (1 page)
22 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Secretary's details changed for Kathryn Ann Gurdon on 6 October 2015 (1 page)
22 March 2016	Secretary's details changed for Kathryn Ann Gurdon on 6 October 2015 (1 page)
10 February 2016	Appointment of Mr Andrew William Dare Douglas as a director on 18 January 2016 (2 pages)
10 February 2016	Appointment of Mr Andrew William Dare Douglas as a director on 18 January 2016 (2 pages)
15 January 2016	Appointment of Miss Valerie Jane Harahush as a director on 14 January 2016 (2 pages)
15 January 2016	Appointment of Miss Valerie Jane Harahush as a director on 14 January 2016 (2 pages)
14 January 2016	Termination of appointment of Stuart Vaughan Hood as a director on 14 January 2016 (1 page)
14 January 2016	Termination of appointment of Stuart Vaughan Hood as a director on 14 January 2016 (1 page)
27 November 2015	Termination of appointment of Leigh Walters as a director on 19 November 2015 (1 page)
27 November 2015	Termination of appointment of Leigh Walters as a director on 19 November 2015 (1 page)
6 October 2015	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to Broadgate Quarter Snowden Street London EC2A 2DQ on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to Broadgate Quarter Snowden Street London EC2A 2DQ on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to Broadgate Quarter Snowden Street London EC2A 2DQ on 6 October 2015 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (21 pages)
2 October 2015	Full accounts made up to 31 December 2014 (21 pages)
23 April 2015	Termination of appointment of Simon John James Farrington as a director on 17 April 2015 (1 page)
23 April 2015	Termination of appointment of Simon John James Farrington as a director on 17 April 2015 (1 page)
1 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
8 July 2014	Accounts made up to 31 December 2013 (21 pages)
8 July 2014	Accounts made up to 31 December 2013 (21 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
13 December 2013	Auditor's resignation (1 page)
13 December 2013	Auditor's resignation (1 page)
26 November 2013	Auditor's resignation (1 page)
26 November 2013	Auditor's resignation (1 page)
3 July 2013	Accounts made up to 31 December 2012 (20 pages)
3 July 2013	Accounts made up to 31 December 2012 (20 pages)
18 March 2013	Director's details changed for Stuart Vaughan Hood on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Stuart Vaughan Hood on 15 March 2013 (2 pages)
18 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
2 July 2012	Accounts made up to 31 December 2011 (21 pages)
2 July 2012	Accounts made up to 31 December 2011 (21 pages)
16 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
26 October 2011	Solvency statement dated 03/08/11 (1 page)
26 October 2011	Statement by directors (1 page)
26 October 2011	Statement by directors (1 page)
26 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sahre premium account cancelled 03/08/2011 (1 page)
26 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sahre premium account cancelled 03/08/2011 (1 page)
26 October 2011	Solvency statement dated 03/08/11 (1 page)
15 July 2011	Accounts made up to 31 December 2010 (21 pages)
15 July 2011	Accounts made up to 31 December 2010 (21 pages)
28 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Director's details changed for Simon John James Farrington on 24 September 2010 (2 pages)
25 February 2011	Secretary's details changed for Kathryn Ann Gurdon on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Stuart Vaughan Hood on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Leigh Walters on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Leigh Walters on 25 February 2011 (2 pages)
25 February 2011	Secretary's details changed for Kathryn Ann Gurdon on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Simon John James Farrington on 24 September 2010 (2 pages)
25 February 2011	Director's details changed for Stuart Vaughan Hood on 25 February 2011 (2 pages)
1 February 2011	Termination of appointment of Martin Brennan as a director (2 pages)
1 February 2011	Termination of appointment of Martin Brennan as a director (2 pages)
12 July 2010	Termination of appointment of David Bray as a secretary (2 pages)
12 July 2010	Termination of appointment of David Bray as a secretary (2 pages)
12 July 2010	Appointment of Kathryn Ann Gurdon as a secretary (3 pages)
12 July 2010	Appointment of Kathryn Ann Gurdon as a secretary (3 pages)
6 July 2010	Accounts made up to 31 December 2009 (19 pages)
6 July 2010	Accounts made up to 31 December 2009 (19 pages)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (16 pages)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (16 pages)
2 February 2010	Director's details changed for Simon John James Farrington on 20 January 2010 (3 pages)
2 February 2010	Director's details changed for Stuart Vaughan Hood on 20 January 2010 (3 pages)
2 February 2010	Director's details changed for Simon John James Farrington on 20 January 2010 (3 pages)
2 February 2010	Director's details changed for Leigh Walters on 20 January 2010 (3 pages)
2 February 2010	Director's details changed for Leigh Walters on 20 January 2010 (3 pages)
2 February 2010	Director's details changed for Martin Brennan on 20 January 2010 (3 pages)
2 February 2010	Director's details changed for Martin Brennan on 20 January 2010 (3 pages)
2 February 2010	Director's details changed for Stuart Vaughan Hood on 20 January 2010 (3 pages)
1 February 2010	Secretary's details changed for David William Bray on 20 January 2010 (3 pages)
1 February 2010	Secretary's details changed for David William Bray on 20 January 2010 (3 pages)
2 July 2009	Accounts made up to 31 December 2008 (18 pages)
2 July 2009	Accounts made up to 31 December 2008 (18 pages)
28 May 2009	Return made up to 20/05/09; full list of members (6 pages)
28 May 2009	Return made up to 20/05/09; full list of members (6 pages)
2 July 2008	Accounts made up to 31 December 2007 (17 pages)
2 July 2008	Accounts made up to 31 December 2007 (17 pages)
26 June 2008	Director appointed stuart vaughan hood (2 pages)
26 June 2008	Director appointed stuart vaughan hood (2 pages)
10 June 2008	Return made up to 23/05/08; no change of members (7 pages)
10 June 2008	Return made up to 23/05/08; no change of members (7 pages)
9 April 2008	Appointment terminated director geoffrey newman (1 page)
9 April 2008	Appointment terminated director geoffrey newman (1 page)
31 March 2008	Appointment terminated secretary ross davis (1 page)
31 March 2008	Appointment terminated secretary ross davis (1 page)
31 March 2008	Secretary appointed david william bray (2 pages)
31 March 2008	Secretary appointed david william bray (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed (2 pages)
16 June 2007	Return made up to 23/05/07; no change of members (7 pages)
16 June 2007	Return made up to 23/05/07; no change of members (7 pages)
23 May 2007	Accounts made up to 31 December 2006 (14 pages)
23 May 2007	Accounts made up to 31 December 2006 (14 pages)
5 July 2006	Accounts made up to 31 December 2005 (14 pages)
5 July 2006	Accounts made up to 31 December 2005 (14 pages)
3 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New director appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
22 July 2005	Accounts made up to 31 December 2004 (13 pages)
22 July 2005	Accounts made up to 31 December 2004 (13 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
30 October 2004	Accounts made up to 31 December 2003 (13 pages)
30 October 2004	Accounts made up to 31 December 2003 (13 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
29 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (1 page)
27 February 2004	New director appointed (1 page)
4 November 2003	Accounts made up to 31 December 2002 (13 pages)
4 November 2003	Accounts made up to 31 December 2002 (13 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Secretary resigned;director resigned (1 page)
13 June 2003	Return made up to 23/05/03; full list of members (7 pages)
13 June 2003	Return made up to 23/05/03; full list of members (7 pages)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
27 October 2002	Accounts made up to 31 December 2001 (14 pages)
27 October 2002	Accounts made up to 31 December 2001 (14 pages)
6 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
21 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
25 May 2001	Director's particulars changed (1 page)
25 May 2001	Director's particulars changed (1 page)
25 May 2001	New secretary appointed (1 page)
25 May 2001	New director appointed (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (1 page)
25 May 2001	New director appointed (1 page)
8 May 2001	Registered office changed on 08/05/01 from: first floor, the quadrangle 180 wardour street london W1A 4YG (1 page)
8 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2001	Memorandum and Articles of Association (11 pages)
8 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2001	Memorandum and Articles of Association (11 pages)
8 May 2001	Ad 30/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 2001	Â£ nc 100/1000 30/04/01 (1 page)
8 May 2001	Ad 30/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 2001	Registered office changed on 08/05/01 from: first floor, the quadrangle 180 wardour street london W1A 4YG (1 page)
8 May 2001	Â£ nc 100/1000 30/04/01 (1 page)
12 January 2001	Company name changed project venus LIMITED\certificate issued on 12/01/01 (2 pages)
12 January 2001	Company name changed project venus LIMITED\certificate issued on 12/01/01 (2 pages)
15 November 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
15 November 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
9 October 2000	Registered office changed on 09/10/00 from: 9 cheapside london EC2V 6AB (1 page)
9 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (1 page)
9 October 2000	New director appointed (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Registered office changed on 09/10/00 from: 9 cheapside london EC2V 6AB (1 page)
9 October 2000	New director appointed (1 page)
9 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
25 September 2000	Company name changed alnery no. 2054 LIMITED\certificate issued on 25/09/00 (2 pages)
25 September 2000	Company name changed alnery no. 2054 LIMITED\certificate issued on 25/09/00 (2 pages)
5 June 2000	Incorporation (17 pages)
5 June 2000	Incorporation (17 pages)

DTCC Itp (UK) Limited

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