DTCC Solutions (UK) Limited

Company Name	DTCC Solutions (UK) Limited
Company Status	Active
Company Number	06169558
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Previous Names	European Central Counterparty Limited and DTCC Tbd Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christopher Mark Childs
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(12 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Global Derivatives And Collateral Executive
Country of Residence	United States
Correspondence Address	Broadgate Quarter Dtcc Snowden Street London EC2A 2DQ

Director Name	Mr Mark William Steadman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British,Australian
Status	Current
Appointed	01 December 2020(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Product Manager
Country of Residence	England
Correspondence Address	Broadgate Quarter Dtcc Snowden Street London EC2A 2DQ

Director Name	Mr Valentino Wotton
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Product Development & Strategy
Country of Residence	England
Correspondence Address	Broadgate Quarter Dtcc Snowden Street London EC2A 2DQ

Secretary Name	Annette Nichols
Status	Current
Appointed	28 December 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Broadgate Quarter Dtcc Snowden Street London EC2A 2DQ

Director Name	Richard Bryce Nesson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2007(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2008)
Role	Senior Executive
Correspondence Address	105 Melrose Drive New Rochelle New York 10804 United States

Director Name	Robert McGrail
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2007(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2008)
Role	Senior Executive
Correspondence Address	400 East 56th Street Apt 10n New York New York 10022 United States

Director Name	Richard Rudolph Macek
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2007(5 months, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 January 2008)
Role	Acting Chief Executive Officer
Correspondence Address	Flat 4 Cleary House 16 Newman Street London W1T 1PB

Director Name	Diana Yee-Dune Chan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2007(8 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 14 April 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Broadgate West 1 Snowden Street London EC2A 2DQ

Director Name	Mr Michael C. Bodson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2008(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 August 2012)
Role	Business Manager Financial Ser
Country of Residence	United States
Correspondence Address	22nd Floor 55 Water Street New York 10041-0999

Secretary Name	Ms Merrie Faye Witkin
Status	Resigned
Appointed	03 March 2008(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 06 May 2015)
Role	Company Director
Correspondence Address	22nd Floor 55 Water Street New York 10041-0999

Director Name	Mr John Devine
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 May 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Rhoden Buckland Hill, Cousley Wood Wadhurst East Sussex TN5 6QT

Director Name	Andrew Gelb
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 07 September 2012)
Role	Banker
Correspondence Address	22nd Floor 55 Water Street New York 10041-0999

Director Name	Mr Martin John Ryan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 February 2009)
Role	Banking
Country of Residence	England
Correspondence Address	Grange Farm 120 Hungate Road Emneth Norfolk PE14 8EQ

Director Name	Edouard-Francois De Lencquesaing
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 15 April 2014)
Role	Consultant
Correspondence Address	Broadgate West 1 Snowden Street London EC2A 2DQ

Director Name	Derek Andrew Ross
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 14 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Broadgate West 1 Snowden Street London EC2A 2DQ

Director Name	Mr David Maloy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 2008)
Role	Investment Banking
Country of Residence	United Stated Of America
Correspondence Address	126 Kelbourne Avenue Sleepy Hollow New York 10591

Director Name	Jacques Philippe Marson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	10 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2010)
Role	President & Ceo Bnp Paribass.S
Correspondence Address	12 Place Edouard Vii Paris 75009 France

Director Name	Neil Martin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 14 April 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Broadgate West 1 Snowden Street London EC2A 2DQ

Director Name	Mr James William Crabb
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 August 2009)
Role	Equity Operations
Country of Residence	United Kingdom
Correspondence Address	49 Grove Park Road Chiswick London W4 3RU

Director Name	Philip James Davies
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 14 March 2009)
Role	Banker
Correspondence Address	Broadgate West 1 Snowden Street London EC2A 2DQ

Director Name	Mr Anthony Robin Fraser
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(1 year, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	Parkstone House Ashwood Road Woking Surrey GU22 7JW

Director Name	Simon Charles Hendy Courtis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 June 2012)
Role	Banking
Correspondence Address	22nd Floor 55 Water Street New York 10041-0999

Director Name	Stephen Arthur James Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2011)
Role	Company Executive
Correspondence Address	22nd Floor 55 Water Street New York 10041-0999

Director Name	Graeme Charles Jeffery
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	22nd Floor 55 Water Street New York 10041-0999

Director Name	Philip James Davies
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 April 2014)
Role	Banker
Correspondence Address	Broadgate West 1 Snowden Street London EC2A 2DQ

Director Name	Guillaume Heraud
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2009(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 April 2014)
Role	Bank Executive
Country of Residence	France
Correspondence Address	Broadgate West 1 Snowden Street London EC2A 2DQ

Director Name	Mr Mark Bradbury
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22nd Floor 55 Water Street New York 10041-0999

Director Name	Josef Albert Kornmann
Date of Birth	January 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	04 January 2010(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	22nd Floor 55 Water Street New York 10041-0999

Director Name	Mr Andrew Douglas Bowley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Broadgate West 1 Snowden Street London EC2A 2DQ

Director Name	Paul Reeves
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 September 2011)
Role	Company Director
Country of Residence	British
Correspondence Address	European Central Counterparty Limited Broadgate We 1 Snowden Street London EC2A 2DQ

Director Name	Andrew Ian Gray
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2012(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Broadgate West 1 Snowden Street London EC2A 2DQ

Secretary Name	Karl Gordon Spielmann
Status	Resigned
Appointed	06 May 2015(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 06 March 2020)
Role	Company Director
Correspondence Address	Broadgate Quarter, 8th Floor 1 Snowden Street London EC2A 2DQ

Secretary Name	Mr Martin David Richardson
Status	Resigned
Appointed	06 March 2020(12 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 December 2020)
Role	Company Director
Correspondence Address	Broadgate Quarter 1 Snowden Street 8th Floor London EC2A 2DQ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	thepostnatural.com

Location

Registered Address	Broadgate Quarter Dtcc Snowden Street London EC2A 2DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

6.6m at £10	Depository Trust & Clearing Corp. 100.00% Ordinary
1 at £1	Depository Trust & Clearing Corp. 0.00% Ordinary 1

Accounts

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

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

14 August 2008	Delivered on: 18 August 2008 Persons entitled: Citibank International PLC and Citibank N.A. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The securities and the related rights and the settlement account see image for full details. Outstanding
4 March 2008	Delivered on: 18 March 2008 Persons entitled: Citibank N.A. Classification: A settlement account pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a pledge all of its existing and future rights claims benefits and interest in and in relation to any current or future settlement account see image for full details. Outstanding
4 March 2008	Delivered on: 18 March 2008 Persons entitled: Citigroup International PLC and Citibank N.A. Classification: A pledge agreement regarding a settlement account in sweden Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its rights title and interest in and to the security assets and granted a continuing general lien on all securities beneficially owned by the company see image for full details. Outstanding
4 March 2008	Delivered on: 18 March 2008 Persons entitled: Citigroup Global Markets Deutschland Ag & Co Kgaa and Citibank N.A. Classification: A supplemental security annex Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cash account all claims in respect of present and future credit balances and credit entries all claims to interest payable and all other present and future monetary rights and claims arising under or in connection with the respective giro agreement see image for full details. Outstanding
4 March 2008	Delivered on: 18 March 2008 Persons entitled: Citibank N.A. Classification: A supplemental security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all eligible stock held by or on behalf of or for the account of the company in crest all and any property, property rights or interest of the company in, or rights of the company to, eligible stock in crest see image for full details. Outstanding
4 March 2008	Delivered on: 18 March 2008 Persons entitled: Citibank, N.A. Classification: A security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all of the deposits the securities the accounts and the securities accounts the investments the monetary claims and all present and future assets of the company relating to the european cash equities business see image for full details. Outstanding
4 March 2008	Delivered on: 18 March 2008 Persons entitled: Citibank International PLC and Citibank N.A. Classification: A supplemental security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all of the deposits the securities the accounts and the securities accounts the investments the monerary claims and all present and future assets of the company relating to the european cash equities business see image for full details. Outstanding
14 May 2013	Delivered on: 15 May 2013 Persons entitled: Bofaml Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 March 2008	Delivered on: 18 March 2008 Persons entitled: Citigroup N.A. Classification: A security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of pledge over all of the italian deposits and the italian accounts pursuant to articles 2800 et seqq. Of the italian civil code and the relevant provisions of italian legislative decree no. 170 dated 21 may 2004 implementing directive 2002/47/ec on financial collateral arrangements see image for full details. Outstanding
16 January 2012	Delivered on: 17 January 2012 Persons entitled: Citibank, N.A. Classification: Supplemental security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all eligible stock held by, or on behalf of or for the account of the company in crest and all and any property, property rights of the company to, eligible stock in crest see image for full details. Outstanding
20 June 2011	Delivered on: 6 July 2011 Persons entitled: Lch.Clearnet Limited Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being the book-entry securities and the cash claims deposited in the collateral account see image for full details. Outstanding
9 April 2010	Delivered on: 15 April 2010 Persons entitled: The Depository Trust Company Classification: Participant's agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: To secure the obligations of participants acting as agent and attorney-in-fact for its participants may pledge the entire right, title and interest of any participant in and to some or all of its shares of preferred stock of dtc see image for full details. Outstanding
15 February 2010	Delivered on: 2 March 2010 Persons entitled: Citibank, N.A. Classification: Deed of amendment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge over all of the deposits, the securities, the accounts and the securities accounts, the investments, the monetary claims and all present and future assets see image for full details. Outstanding
16 February 2010	Delivered on: 26 February 2010 Persons entitled: Citibank N.A. & Citibank Europe PLC, Organizacni Slozka Classification: A collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All czech securites standing to the credit of the czech securities accounts, the transfer of the transferred securities relevant to the relevant czech collateral account meanings a/c no. 100202361727 see image for full details. Outstanding
15 February 2010	Delivered on: 26 February 2010 Persons entitled: Citibank N.A. Classification: A pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The securities and the related rights and the settlement account see image for full details. Outstanding
20 January 2010	Delivered on: 29 January 2010 Persons entitled: Citibank N.A., Citibank Europe PLC Hungarian Branch Office Classification: Supplemental security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A security deposit and a pledge, see image for full details. Outstanding
10 October 2008	Delivered on: 17 October 2008 Persons entitled: Citibank N.A Classification: A security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge the italian deposits, the italian accounts, the italian securities deposited in the italian custody account and all present and future assets relating to the product area see image for full details. Outstanding
4 March 2008	Delivered on: 18 March 2008 Persons entitled: Citibank N.A. Classification: A pledge agreement in respect of securities held in euroclear Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The euroclear securities. Specified rights to the company against euroclear see image for full details. Outstanding
23 March 2012	Delivered on: 28 March 2012 Satisfied on: 15 May 2013 Persons entitled: Bofaml Trustees Limited Classification: Security deed Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in or to all collateral assets and dividends see image for full details. Fully Satisfied
25 March 2011	Delivered on: 1 April 2011 Satisfied on: 27 March 2012 Persons entitled: U.S. Bank Trustees Limited Classification: Security deed Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in or to all collateral assets and dividends and any other securities or assets in, or pursuant to the collateral securities account or the custody agreement see image for full details. Fully Satisfied
27 January 2010	Delivered on: 3 February 2010 Satisfied on: 1 April 2011 Persons entitled: Bank of America Trustees Limited Classification: Security deed Secured details: All monies due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in or to the collateral accounts and all right title and interest under or by virtue of the custody agreement with respect to the collateral assets see image for full details. Fully Satisfied

Filing History

19 March 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
21 August 2023	Full accounts made up to 31 December 2022 (28 pages)
19 April 2023	Appointment of Mr. Syed Mahbub Ali as a director on 17 April 2023 (2 pages)
17 April 2023	Termination of appointment of Valentino Wotton as a director on 17 April 2023 (1 page)
23 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
31 August 2022	Full accounts made up to 31 December 2021 (29 pages)
23 March 2022	Confirmation statement made on 19 March 2022 with updates (5 pages)
6 October 2021	Full accounts made up to 31 December 2020 (28 pages)
31 March 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
11 January 2021	Appointment of Annette Nichols as a secretary on 28 December 2020 (2 pages)
4 January 2021	Termination of appointment of Martin David Richardson as a secretary on 28 December 2020 (1 page)
9 December 2020	Appointment of Mr. Valentino Wotton as a director on 1 December 2020 (2 pages)
9 December 2020	Appointment of Mr. Mark William Steadman as a director on 1 December 2020 (2 pages)
2 July 2020	Statement by Directors (1 page)
2 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 July 2020	Statement of capital on 2 July 2020 GBP 1 (5 pages)
2 July 2020	Solvency Statement dated 25/06/20 (1 page)
20 May 2020	Memorandum and Articles of Association (17 pages)
19 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
19 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-06 (3 pages)
19 March 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
13 March 2020	Full accounts made up to 30 June 2019 (17 pages)
9 March 2020	Appointment of Mr. Martin David Richardson as a secretary on 6 March 2020 (2 pages)
9 March 2020	Registered office address changed from C/O Roy Senoga Broadgate Quarter, 8th Floor 1 Snowden Street London EC2A 2DQ England to Broadgate Quarter Dtcc Snowden Street London EC2A 2DQ on 9 March 2020 (1 page)
9 March 2020	Appointment of Mr. Christopher Mark Childs as a director on 6 March 2020 (2 pages)
6 March 2020	Termination of appointment of Karl Gordon Spielmann as a secretary on 6 March 2020 (1 page)
6 March 2020	Termination of appointment of Karl Gordon Spielmann as a director on 6 March 2020 (1 page)
29 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
13 March 2019	Full accounts made up to 30 June 2018 (18 pages)
4 April 2018	Full accounts made up to 30 June 2017 (18 pages)
28 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
10 April 2017	Full accounts made up to 30 June 2016 (17 pages)
10 April 2017	Full accounts made up to 30 June 2016 (17 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
14 April 2016	Registered office address changed from Broadgate West 1 Snowden Street London EC2A 2DQ to C/O Roy Senoga Broadgate Quarter, 8th Floor 1 Snowden Street London EC2A 2DQ on 14 April 2016 (1 page)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 65,862,071 (5 pages)
14 April 2016	Registered office address changed from Broadgate West 1 Snowden Street London EC2A 2DQ to C/O Roy Senoga Broadgate Quarter, 8th Floor 1 Snowden Street London EC2A 2DQ on 14 April 2016 (1 page)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 65,862,071 (5 pages)
11 April 2016	Full accounts made up to 30 June 2015 (18 pages)
11 April 2016	Full accounts made up to 30 June 2015 (18 pages)
13 October 2015	Termination of appointment of Sisec Limited as a secretary on 13 October 2015 (1 page)
13 October 2015	Termination of appointment of Sisec Limited as a secretary on 13 October 2015 (1 page)
13 October 2015	Register(s) moved to registered office address Broadgate West 1 Snowden Street London EC2A 2DQ (1 page)
13 October 2015	Register(s) moved to registered office address Broadgate West 1 Snowden Street London EC2A 2DQ (1 page)
17 May 2015	Appointment of Karl Gordon Spielmann as a secretary on 6 May 2015 (3 pages)
17 May 2015	Appointment of Karl Gordon Spielmann as a secretary on 6 May 2015 (3 pages)
17 May 2015	Termination of appointment of Merrie Faye Witkin as a secretary on 6 May 2015 (2 pages)
17 May 2015	Termination of appointment of Merrie Faye Witkin as a secretary on 6 May 2015 (2 pages)
17 May 2015	Termination of appointment of Merrie Faye Witkin as a secretary on 6 May 2015 (2 pages)
17 May 2015	Appointment of Karl Gordon Spielmann as a secretary on 6 May 2015 (3 pages)
23 April 2015	Termination of appointment of Andrew Ian Gray as a director on 8 April 2015 (2 pages)
23 April 2015	Termination of appointment of Andrew Ian Gray as a director on 8 April 2015 (2 pages)
23 April 2015	Termination of appointment of Andrew Ian Gray as a director on 8 April 2015 (2 pages)
22 April 2015	Company name changed european central counterparty LIMITED\certificate issued on 22/04/15 RES15 ‐ Change company name resolution on 2015-03-23 (2 pages)
22 April 2015	Change of name notice (2 pages)
22 April 2015	Change of name notice (2 pages)
22 April 2015	Company name changed european central counterparty LIMITED\certificate issued on 22/04/15 RES15 ‐ Change company name resolution on 2015-03-23 (2 pages)
23 March 2015	Full accounts made up to 30 June 2014 (22 pages)
23 March 2015	Full accounts made up to 30 June 2014 (22 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 65,862,071 (6 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 65,862,071 (6 pages)
16 September 2014	Statement of capital on 16 September 2014 GBP 65,862,071 (8 pages)
16 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2014	Statement by Directors (3 pages)
16 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2014	Solvency Statement dated 08/09/14 (2 pages)
16 September 2014	Solvency Statement dated 08/09/14 (2 pages)
16 September 2014	Statement by Directors (3 pages)
16 September 2014	Statement of capital on 16 September 2014 GBP 65,862,071 (8 pages)
5 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
5 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
29 April 2014	Statement by directors (1 page)
29 April 2014	Solvency statement dated 24/04/14 (1 page)
29 April 2014	Solvency statement dated 24/04/14 (1 page)
29 April 2014	Statement of capital on 29 April 2014 GBP 68,041,201.00 (4 pages)
29 April 2014	Statement by directors (1 page)
29 April 2014	Statement of capital on 29 April 2014 GBP 68,041,201.00 (4 pages)
29 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 April 2014	Termination of appointment of Neil Martin as a director (1 page)
25 April 2014	Termination of appointment of Iain Saville as a director (1 page)
25 April 2014	Termination of appointment of Derek Ross as a director (1 page)
25 April 2014	Termination of appointment of Caleb Wright as a director (1 page)
25 April 2014	Termination of appointment of Philip Davies as a director (1 page)
25 April 2014	Termination of appointment of Rajen Shah as a director (1 page)
25 April 2014	Termination of appointment of Rajen Shah as a director (1 page)
25 April 2014	Termination of appointment of Edouard-Francois De Lencquesaing as a director (1 page)
25 April 2014	Termination of appointment of Guillaume Heraud as a director (1 page)
25 April 2014	Termination of appointment of Derek Ross as a director (1 page)
25 April 2014	Termination of appointment of Neil Martin as a director (1 page)
25 April 2014	Termination of appointment of Iain Saville as a director (1 page)
25 April 2014	Termination of appointment of Diana Chan as a director (1 page)
25 April 2014	Termination of appointment of Guillaume Heraud as a director (1 page)
25 April 2014	Termination of appointment of Caleb Wright as a director (1 page)
25 April 2014	Termination of appointment of Diana Chan as a director (1 page)
25 April 2014	Termination of appointment of Andrew Bowley as a director (1 page)
25 April 2014	Termination of appointment of Philip Davies as a director (1 page)
25 April 2014	Termination of appointment of Andrew Bowley as a director (1 page)
25 April 2014	Termination of appointment of Edouard-Francois De Lencquesaing as a director (1 page)
15 April 2014	Appointment of Mr Karl Gordon Spielmann as a director (2 pages)
15 April 2014	Appointment of Mr Karl Gordon Spielmann as a director (2 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders (11 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders (11 pages)
25 March 2014	Director's details changed for Edouard-Francois De Lencquesaing on 1 March 2014 (2 pages)
25 March 2014	Director's details changed for Guillaume Heraud on 1 October 2009 (2 pages)
25 March 2014	Director's details changed for Neil Martin on 1 March 2014 (2 pages)
25 March 2014	Director's details changed for Guillaume Heraud on 1 October 2009 (2 pages)
25 March 2014	Director's details changed for Neil Martin on 1 March 2014 (2 pages)
25 March 2014	Director's details changed for Edouard-Francois De Lencquesaing on 1 March 2014 (2 pages)
25 March 2014	Director's details changed for Edouard-Francois De Lencquesaing on 1 March 2014 (2 pages)
25 March 2014	Director's details changed for Guillaume Heraud on 1 October 2009 (2 pages)
25 March 2014	Director's details changed for Neil Martin on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Andrew Ian Gray on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Rajen Shah on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Philip James Davies on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Derek Andrew Ross on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Diana Chan on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Andrew Douglas Bowley on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Rajen Shah on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Dr Iain David Saville on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Derek Andrew Ross on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Rajen Shah on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Dr Iain David Saville on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Andrew Ian Gray on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Diana Chan on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Dr Iain David Saville on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Philip James Davies on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Andrew Douglas Bowley on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Andrew Douglas Bowley on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Derek Andrew Ross on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Andrew Ian Gray on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Philip James Davies on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Diana Chan on 1 March 2014 (2 pages)
28 February 2014	Termination of appointment of Graeme Jeffery as a director (1 page)
28 February 2014	Termination of appointment of Graeme Jeffery as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (22 pages)
26 September 2013	Full accounts made up to 31 December 2012 (22 pages)
15 May 2013	Satisfaction of charge 20 in full (8 pages)
15 May 2013	Satisfaction of charge 20 in full (8 pages)
15 May 2013	Registration of charge 061695580021 (31 pages)
15 May 2013	Registration of charge 061695580021 (31 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (17 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (17 pages)
9 January 2013	Appointment of Mr Rajen Shah as a director (3 pages)
9 January 2013	Appointment of Mr Rajen Shah as a director (3 pages)
3 January 2013	Statement of capital following an allotment of shares on 27 November 2012 GBP 86,200,001 (3 pages)
3 January 2013	Statement of capital following an allotment of shares on 27 November 2012 GBP 86,200,001 (3 pages)
24 October 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 82,200,001 (3 pages)
24 October 2012	Statement of capital following an allotment of shares on 14 September 2012 GBP 82,200,001 (3 pages)
11 October 2012	Termination of appointment of Josef Kornmann as a director (2 pages)
11 October 2012	Termination of appointment of Josef Kornmann as a director (2 pages)
17 September 2012	Full accounts made up to 31 December 2011 (21 pages)
17 September 2012	Full accounts made up to 31 December 2011 (21 pages)
12 September 2012	Termination of appointment of Andrew Gelb as a director (2 pages)
12 September 2012	Termination of appointment of Andrew Gelb as a director (2 pages)
6 September 2012	Appointment of Andrew Ian Gray as a director (3 pages)
6 September 2012	Termination of appointment of Michael Bodson as a director (2 pages)
6 September 2012	Appointment of Andrew Ian Gray as a director (3 pages)
6 September 2012	Termination of appointment of Michael Bodson as a director (2 pages)
22 June 2012	Termination of appointment of Simon Courtis as a director (2 pages)
22 June 2012	Termination of appointment of Simon Courtis as a director (2 pages)
11 April 2012	Appointment of Mr Caleb Matthew Trevillian Wright as a director (2 pages)
11 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (19 pages)
11 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (19 pages)
11 April 2012	Appointment of Mr Caleb Matthew Trevillian Wright as a director (2 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (6 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (6 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 20 (15 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 20 (15 pages)
21 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 78,300,001 (3 pages)
21 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 78,300,001 (3 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 19 (10 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 19 (10 pages)
16 November 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 68,200,001 (3 pages)
16 November 2011	Statement of capital following an allotment of shares on 13 September 2011 GBP 68,200,001 (3 pages)
6 October 2011	Termination of appointment of Paul Reeves as a director (2 pages)
6 October 2011	Termination of appointment of Paul Reeves as a director (2 pages)
22 September 2011	Full accounts made up to 31 December 2010 (21 pages)
22 September 2011	Full accounts made up to 31 December 2010 (21 pages)
19 September 2011	Termination of appointment of Stephen Davies as a director (2 pages)
19 September 2011	Termination of appointment of Stephen Davies as a director (2 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 18 (7 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 18 (7 pages)
18 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 63,900,001 (3 pages)
18 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 63,900,001 (3 pages)
15 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (20 pages)
15 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (20 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (5 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (5 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 17 (10 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 17 (10 pages)
4 February 2011	Appointment of Paul Reeves as a director (3 pages)
4 February 2011	Appointment of Paul Reeves as a director (3 pages)
20 January 2011	Termination of appointment of Mark Bradbury as a director (2 pages)
20 January 2011	Termination of appointment of Mark Bradbury as a director (2 pages)
23 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 59,500,001 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 59,500,001 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 59,500,001 (3 pages)
4 October 2010	Appointment of Andrew Douglas Bowley as a director (3 pages)
4 October 2010	Appointment of Andrew Douglas Bowley as a director (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register inspection address has been changed (1 page)
13 September 2010	Register inspection address has been changed (1 page)
13 September 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 51,600,001 (4 pages)
6 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 51,600,001 (4 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 July 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 43,000,001 (4 pages)
19 July 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 43,000,001 (4 pages)
19 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 46,200,001 (4 pages)
19 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 46,200,001 (4 pages)
16 June 2010	Termination of appointment of Jacques Marson as a director (2 pages)
16 June 2010	Termination of appointment of Jacques Marson as a director (2 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 16 (12 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 16 (12 pages)
22 March 2010	Director's details changed for Michael C. Bodson on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Edouard-Francois De Lencquesaing on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Andrew Gelb on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Josef Albert Kornmann on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Philip James Davies on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Mark Bradbury on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Dr Iain David Saville on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Dr Iain David Saville on 18 March 2010 (2 pages)
22 March 2010	Director's details changed (2 pages)
22 March 2010	Director's details changed for Simon Charles Hendy Courtis on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Derek Andrew Ross on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Stephen Arthur James Davies on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Guillaume Heraud on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Graeme Charles Jeffery on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Michael C. Bodson on 18 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Ms Merrie Faye Witkin on 18 March 2010 (1 page)
22 March 2010	Director's details changed for Philip James Davies on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Stephen Arthur James Davies on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Mark Bradbury on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Neil Martin on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Diana Chan on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Josef Albert Kornmann on 18 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Ms Merrie Faye Witkin on 18 March 2010 (1 page)
22 March 2010	Director's details changed for Diana Chan on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Guillaume Heraud on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Simon Charles Hendy Courtis on 18 March 2010 (2 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (12 pages)
22 March 2010	Director's details changed for Derek Andrew Ross on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Edouard-Francois De Lencquesaing on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Graeme Charles Jeffery on 18 March 2010 (2 pages)
22 March 2010	Director's details changed (2 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (12 pages)
22 March 2010	Director's details changed for Neil Martin on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Andrew Gelb on 18 March 2010 (2 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 March 2010	Statement of capital following an allotment of shares on 22 February 2010 GBP 32,500,001.00 (2 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 15 (10 pages)
2 March 2010	Statement of capital following an allotment of shares on 22 February 2010 GBP 32,500,001.00 (2 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 15 (10 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 14 (10 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 13 (9 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 13 (9 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 14 (10 pages)
25 February 2010	Appointment of Josef Albert Kornmann as a director (3 pages)
25 February 2010	Appointment of Mark Bradbury as a director (3 pages)
25 February 2010	Appointment of Mark Bradbury as a director (3 pages)
25 February 2010	Appointment of Josef Albert Kornmann as a director (3 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 12 (10 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 12 (10 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 11 (11 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 11 (11 pages)
15 January 2010	Section 516 (1 page)
15 January 2010	Section 516 (1 page)
19 December 2009	Auditor's resignation (1 page)
19 December 2009	Auditor's resignation (1 page)
5 November 2009	Appointment of Guillaume Heraud as a director (2 pages)
5 November 2009	Appointment of Guillaume Heraud as a director (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (24 pages)
2 November 2009	Full accounts made up to 31 December 2008 (24 pages)
2 September 2009	Appointment terminated director james crabb (1 page)
2 September 2009	Appointment terminated director james crabb (1 page)
23 July 2009	Director appointed philip james davies (2 pages)
23 July 2009	Director appointed philip james davies (2 pages)
25 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2009	Ad 15/06/09\gbp si 630000@10=6300000\gbp ic 20000001/26300001\ (2 pages)
25 June 2009	Ad 15/06/09\gbp si 630000@10=6300000\gbp ic 20000001/26300001\ (2 pages)
25 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2009	Appointment terminated director anthony fraser (1 page)
23 April 2009	Appointment terminated director anthony fraser (1 page)
16 April 2009	Return made up to 19/03/09; full list of members (7 pages)
16 April 2009	Return made up to 19/03/09; full list of members (7 pages)
15 April 2009	Director's change of particulars / andrew gelb / 01/06/2008 (1 page)
15 April 2009	Director's change of particulars / andrew gelb / 01/06/2008 (1 page)
6 April 2009	Appointment terminated director philip davies (1 page)
6 April 2009	Director appointed graeme charles jeffery (1 page)
6 April 2009	Director appointed graeme charles jeffery (1 page)
6 April 2009	Appointment terminated director martin ryan (1 page)
6 April 2009	Appointment terminated director martin ryan (1 page)
6 April 2009	Appointment terminated director philip davies (1 page)
23 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (4 pages)
23 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
3 November 2008	Full accounts made up to 31 December 2007 (17 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 10 (8 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 10 (8 pages)
18 August 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
18 August 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
13 August 2008	Ad 14/07/08\gbp si 2000000@10=20000000\gbp ic 1/20000001\ (2 pages)
13 August 2008	Ad 14/07/08\gbp si 2000000@10=20000000\gbp ic 1/20000001\ (2 pages)
13 August 2008	Nc inc already adjusted 10/07/08 (2 pages)
13 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2008	Nc inc already adjusted 10/07/08 (2 pages)
13 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2008	Director's change of particulars / stephen davies / 31/07/2008 (1 page)
5 August 2008	Director's change of particulars / stephen davies / 31/07/2008 (1 page)
31 July 2008	Director appointed stephen arthur james davies (2 pages)
31 July 2008	Director appointed stephen arthur james davies (2 pages)
9 July 2008	Director appointed anthony robin fraser (2 pages)
9 July 2008	Director appointed simon charles hendy courtis (2 pages)
9 July 2008	Director appointed anthony robin fraser (2 pages)
9 July 2008	Director appointed simon charles hendy courtis (2 pages)
30 May 2008	Appointment terminated director john devine (1 page)
30 May 2008	Appointment terminated director john devine (1 page)
14 May 2008	Appointment terminated director david maloy (1 page)
14 May 2008	Appointment terminated director david maloy (1 page)
23 April 2008	Return made up to 19/03/08; full list of members (12 pages)
23 April 2008	Return made up to 19/03/08; full list of members (12 pages)
18 April 2008	Secretary appointed merrie faye witkin logged form (1 page)
18 April 2008	Secretary appointed merrie faye witkin logged form (1 page)
14 April 2008	Location of register of members (1 page)
14 April 2008	Location of register of members (1 page)
11 April 2008	Secretary appointed ms merrie faye witkin (1 page)
11 April 2008	Secretary appointed ms merrie faye witkin (1 page)
25 March 2008	Director appointed david maloy (2 pages)
25 March 2008	Director appointed david maloy (2 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 8 (6 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 7 (12 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 6 (10 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 8 (6 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 7 (12 pages)
17 March 2008	Director appointed jacques-philippe marson (2 pages)
17 March 2008	Director appointed jacques-philippe marson (2 pages)
15 March 2008	Director appointed philip james davies (2 pages)
15 March 2008	Director appointed derek andrew ross (2 pages)
15 March 2008	Director appointed philip james davies (2 pages)
15 March 2008	Director appointed derek andrew ross (2 pages)
13 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
13 March 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
12 March 2008	Director appointed martin john ryan (2 pages)
12 March 2008	Appointment terminated director richard nesson (2 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 March 2008	Director appointed edouard-francois de lencquesaing (2 pages)
12 March 2008	Director appointed martin john ryan (2 pages)
12 March 2008	Director appointed dr iain david saville (2 pages)
12 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 March 2008	Director appointed john devine (2 pages)
12 March 2008	Director appointed edouard-francois de lencquesaing (2 pages)
12 March 2008	Appointment terminated director robert mcgrail (2 pages)
12 March 2008	Director appointed andrew gelb (2 pages)
12 March 2008	Director appointed john devine (2 pages)
12 March 2008	Director appointed andrew gelb (2 pages)
12 March 2008	Director appointed james crabb (2 pages)
12 March 2008	Appointment terminated director robert mcgrail (2 pages)
12 March 2008	Director appointed james crabb (2 pages)
12 March 2008	Director appointed dr iain david saville (2 pages)
12 March 2008	Appointment terminated director richard nesson (2 pages)
12 March 2008	Director appointed neil martin (2 pages)
12 March 2008	Director appointed neil martin (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Registered office changed on 08/05/07 from: 21 holborn viaduct london EC1A 2DY (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Registered office changed on 08/05/07 from: 21 holborn viaduct london EC1A 2DY (1 page)
8 May 2007	Director resigned (1 page)
19 March 2007	Incorporation (17 pages)
19 March 2007	Incorporation (17 pages)

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