DTCC (UK) LIMITED
LONDON OMGEO ACQUISITION LIMITED INTERCEDE 2286 LIMITED

Hellopages » Greater London » Hackney » EC2A 2DQ

Company number 06573615
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address BROADGATE QUARTER, SNOWDEN STREET, LONDON, ENGLAND, EC2A 2DQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Statement by Directors. The most likely internet sites of DTCC (UK) LIMITED are www.dtccuk.co.uk, and www.dtcc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 Uk Limited is a Private Limited Company. The company registration number is 06573615. Dtcc Uk Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Dtcc Uk Limited is Broadgate Quarter Snowden Street London England Ec2a 2dq. . SPIELMANN, Karl Gordon is a Secretary of the company. ARTHUS, Paula Sausville is a Director of the company. HARAHUSH, Valerie Jane is a Director of the company. Secretary BRAY, David William has been resigned. Secretary GURDON, Kathryn Ann has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BROWN, Marianne Catherine has been resigned. Director HOOD, Stuart Vaughan has been resigned. Director MATTHEWS, Steven Roy has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SPIELMANN, Karl Gordon
Appointed Date: 01 November 2016
Director
ARTHUS, Paula Sausville
Appointed Date: 21 February 2014
68 years old
Director
HARAHUSH, Valerie Jane
Appointed Date: 10 November 2016
48 years old

Resigned Directors

Secretary
BRAY, David William
Resigned: 12 March 2010
Appointed Date: 25 July 2008
Secretary
GURDON, Kathryn Ann
Resigned: 01 November 2016
Appointed Date: 12 March 2010
Secretary
MITRE SECRETARIES LIMITED
Resigned: 25 July 2008
Appointed Date: 22 April 2008
Director
BROWN, Marianne Catherine
Resigned: 21 February 2014
Appointed Date: 25 July 2008
67 years old
Director
HOOD, Stuart Vaughan
Resigned: 31 December 2015
Appointed Date: 25 July 2008
59 years old
Director
MATTHEWS, Steven Roy
Resigned: 31 July 2013
Appointed Date: 25 July 2008
58 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 25 July 2008
Appointed Date: 22 April 2008
Director
MITRE SECRETARIES LIMITED
Resigned: 25 July 2008
Appointed Date: 22 April 2008

DTCC (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2016
Statement by Directors
19 Dec 2016
Statement of capital on 19 December 2016
  • GBP 1
19 Dec 2016
Solvency Statement dated 15/12/16
...
... and 47 more events
10 Sep 2008
Director appointed marianne catherine brown
26 Aug 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
06 Aug 2008
Registered office changed on 06/08/2008 from mitre house 160 aldersgate street london EC1A 4DD
25 Jul 2008
Company name changed \certificate issued on 25/07/08
22 Apr 2008
Incorporation

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