DTCC EUROPE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2DQ

Company number 08886892
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address BROADGATE QUARTER 7TH FLOOR, ONE SNOWDEN STREET, LONDON, ENGLAND, EC2A 2DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Ceri Mark Davies as a director on 14 March 2017; Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DTCC EUROPE LIMITED are www.dtcceurope.co.uk, and www.dtcc-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dtcc Europe Limited is a Private Limited Company. The company registration number is 08886892. Dtcc Europe Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Dtcc Europe Limited is Broadgate Quarter 7th Floor One Snowden Street London England Ec2a 2dq. . SPIELMANN, Karl is a Secretary of the company. HARAHUSH, Valerie Jane is a Director of the company. Secretary BRAY, David has been resigned. Director BRODERICK, Alexander Masson has been resigned. Director DAVIES, Ceri Mark has been resigned. Director HOOD, Stuart Vaughan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPIELMANN, Karl
Appointed Date: 20 August 2015
Director
HARAHUSH, Valerie Jane
Appointed Date: 01 December 2015
48 years old

Resigned Directors

Secretary
BRAY, David
Resigned: 20 August 2015
Appointed Date: 20 March 2014
Director
BRODERICK, Alexander Masson
Resigned: 05 August 2014
Appointed Date: 11 February 2014
62 years old
Director
DAVIES, Ceri Mark
Resigned: 14 March 2017
Appointed Date: 11 February 2014
52 years old
Director
HOOD, Stuart Vaughan
Resigned: 01 December 2015
Appointed Date: 11 February 2014
59 years old

Persons With Significant Control

Dtcc (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DTCC EUROPE LIMITED Events

16 Mar 2017
Termination of appointment of Ceri Mark Davies as a director on 14 March 2017
20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • USD 1
09 Mar 2016
Secretary's details changed for Karl Spilemann on 8 March 2016
...
... and 8 more events
30 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business/disclosure of interests/undertaking letter 07/04/2014
09 Apr 2014
Appointment of David Bray as a secretary
09 Apr 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • USD 1

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