DTCC DERIVATIVES REPOSITORY PLC
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 New | Appointment of Mr. Lawrence Roger Gore as a director on 2025-06-24 |
28/05/2528 May 2025 New | Full accounts made up to 2024-12-31 |
09/05/259 May 2025 | Appointment of Mr. Brian William Steele as a director on 2025-05-08 |
09/05/259 May 2025 | Appointment of Ms. Katie Elizabeth Ollinger as a director on 2025-05-08 |
09/05/259 May 2025 | Appointment of Ms. Jennifer Nicole Spicijaric as a director on 2025-05-08 |
08/05/258 May 2025 | Appointment of Ms. Michele Josephine Hillery as a director on 2025-05-08 |
08/05/258 May 2025 | Appointment of Mr. Christopher William Wells as a director on 2025-05-08 |
01/04/251 April 2025 | Termination of appointment of Ann Katherine Shuman as a director on 2025-03-31 |
11/03/2511 March 2025 | Termination of appointment of Priti Navinchandra Patel as a director on 2025-03-10 |
24/01/2524 January 2025 | Termination of appointment of Christopher Mark Childs as a director on 2025-01-22 |
07/01/257 January 2025 | Termination of appointment of Nicholas Ian Bush as a director on 2024-12-31 |
07/01/257 January 2025 | Termination of appointment of Johannah Lizbeth Bowles as a director on 2024-12-31 |
17/10/2417 October 2024 | Termination of appointment of Puneet Singhvi as a director on 2024-09-25 |
11/07/2411 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
10/05/2410 May 2024 | Appointment of Mrs. Ann Katherine Shuman as a director on 2024-05-10 |
01/04/241 April 2024 | Termination of appointment of Mieko Shibata as a director on 2024-03-29 |
01/04/241 April 2024 | Termination of appointment of Timothy Patrick Keady as a director on 2024-03-29 |
13/03/2413 March 2024 | Termination of appointment of Sally Lorraine Shackleton as a director on 2024-03-13 |
21/11/2321 November 2023 | Appointment of Ms. Helen-Marie Moloney as a director on 2023-11-16 |
19/10/2319 October 2023 | Appointment of Mrs. Priti Navinchandra Patel as a director on 2023-10-17 |
18/10/2318 October 2023 | Termination of appointment of Richard James Asbery as a director on 2023-10-18 |
06/07/236 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
12/06/2312 June 2023 | Full accounts made up to 2022-12-31 |
03/05/233 May 2023 | Appointment of Mr. William Francis Hughes Jr. as a director on 2023-05-02 |
21/04/2321 April 2023 | Termination of appointment of Susan Jean Tysk-Cosgrove as a director on 2023-04-10 |
31/03/2331 March 2023 | Termination of appointment of Gerald Forey as a director on 2023-03-31 |
15/03/2315 March 2023 | Appointment of Mr. Joshua Lee Durham as a director on 2023-03-15 |
08/03/238 March 2023 | Appointment of Ms. Michelle Bucci as a director on 2023-03-06 |
06/03/236 March 2023 | Appointment of Ms. Mieko Shibata as a director on 2023-03-06 |
31/01/2331 January 2023 | Termination of appointment of Thomas Bailey as a director on 2023-01-31 |
31/01/2331 January 2023 | Termination of appointment of Todd Gerald Primavera as a director on 2023-01-31 |
23/01/2323 January 2023 | Appointment of Mr. Philip Charles Myers as a director on 2023-01-17 |
22/12/2222 December 2022 | Appointment of Mr. Stephane Hauswald as a director on 2022-12-20 |
16/11/2216 November 2022 | Termination of appointment of Carrie Patricia Standing as a director on 2022-11-15 |
11/05/2211 May 2022 | Termination of appointment of Michael John Carrier as a director on 2022-05-06 |
25/03/2225 March 2022 | Termination of appointment of Michele Jeanne Renee Cescut as a director on 2022-03-24 |
27/01/2227 January 2022 | Termination of appointment of Anthony Joseph Deluca as a director on 2022-01-27 |
13/01/2213 January 2022 | Appointment of Mr. James Gavin Napleton as a director on 2022-01-12 |
04/01/224 January 2022 | Appointment of Mr. Matthew John Cossor as a director on 2021-12-30 |
07/12/217 December 2021 | Appointment of Mr. Nicholas Ian Bush as a director on 2021-12-02 |
16/11/2116 November 2021 | Appointment of Mr. Paul Sedgwick as a director on 2021-11-10 |
01/10/211 October 2021 | Termination of appointment of Richard John Mccarthy as a director on 2021-10-01 |
15/07/2115 July 2021 | Termination of appointment of Michael Mahoney as a director on 2021-07-15 |
13/07/2113 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
08/07/218 July 2021 | Appointment of Mrs. Carrie Patricia Standing as a director on 2021-07-08 |
02/07/212 July 2021 | Appointment of Mr. Thomas Olivier Michel Louis as a director on 2021-06-29 |
19/06/2119 June 2021 | Full accounts made up to 2020-12-31 |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
18/06/2018 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
02/06/202 June 2020 | DIRECTOR APPOINTED MR. RICHARD JAMES ASBERY |
12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID COULSON |
06/05/206 May 2020 | DIRECTOR APPOINTED MR. GERALD FOREY |
02/03/202 March 2020 | DIRECTOR APPOINTED MRS. SUSAN JEAN TYSK-COSGROVE |
12/02/2012 February 2020 | DIRECTOR APPOINTED MRS. ANNE FAUCHEUX |
11/02/2011 February 2020 | DIRECTOR APPOINTED MS. DIANE HELENE PAREDES |
07/01/207 January 2020 | DIRECTOR APPOINTED MRS. KATHRYN PATRICIA WALLIS |
03/01/203 January 2020 | DIRECTOR APPOINTED MR. DAVID MICHAEL LAWTON |
18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WETJEN |
15/12/1915 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SUNDEEP KRIPALANI |
19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN HEAD |
18/11/1918 November 2019 | DIRECTOR APPOINTED MR. MICHAEL JOHN CARRIER |
05/11/195 November 2019 | DIRECTOR APPOINTED MR. DREW SHOEMAKER |
01/08/191 August 2019 | DIRECTOR APPOINTED MR. SUNDEEP MOHAN KRIPALANI |
16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLIGAN |
11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC CROSNIER |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS |
28/05/1928 May 2019 | DIRECTOR APPOINTED MRS. MICHELE JEANNE RENEE CESCUT |
08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCEVOY |
25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO GIOVANNINI |
17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JOY PRIMROSE / 14/04/2019 |
03/04/193 April 2019 | DIRECTOR APPOINTED MRS KAREN ANN HEAD |
14/03/1914 March 2019 | DIRECTOR APPOINTED MR MICHAEL MAHONEY |
31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JOY PRIMROSE / 28/01/2019 |
18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALINE BOUILLIE |
10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LARRY THOMPSON |
13/12/1813 December 2018 | DIRECTOR APPOINTED MRS NATALIE JOY PRIMROSE |
19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ILA ECKHOFF |
12/11/1812 November 2018 | DIRECTOR APPOINTED MS JOHANNAH LIZBETH BOWLES |
16/10/1816 October 2018 | DIRECTOR APPOINTED MR GRAEME EDWARD BRIAN MCEVOY |
24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STUART |
19/09/1819 September 2018 | DIRECTOR APPOINTED MR MARK PATRICK WETJEN |
05/09/185 September 2018 | DIRECTOR APPOINTED MR BRIAN JAMES HALLIGAN |
10/08/1810 August 2018 | DIRECTOR APPOINTED MR FREDERIC CROSNIER |
03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY DORR |
19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN |
10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
18/06/1818 June 2018 | DIRECTOR APPOINTED MR THOMAS BAILEY |
21/05/1821 May 2018 | ADOPT ARTICLES 04/05/2018 |
17/05/1817 May 2018 | ADOPT ARTICLES 04/05/2018 |
05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
29/03/1829 March 2018 | DIRECTOR APPOINTED MRS SALLY LORRAINE SHACKLETON |
22/03/1822 March 2018 | DRAFT TERMS FOR THE FORMATION BY MERGER OF AN SE |
23/02/1823 February 2018 | 17/01/18 STATEMENT OF CAPITAL EUR 120000.48 |
23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LONGMUIR |
16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CASHMAN |
19/09/1719 September 2017 | DIRECTOR APPOINTED MS LUCY VICTORIA DORR |
17/08/1717 August 2017 | RESOLUTION TO REDENOMINATE SHARES 28/07/2017 |
17/08/1717 August 2017 | 28/07/17 STATEMENT OF CAPITAL EUR 95000 |
31/07/1731 July 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
31/07/1731 July 2017 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
31/07/1731 July 2017 | REREG PRI TO PLC; RES02 PASS DATE:31/07/2017 |
31/07/1731 July 2017 | AUDITORS' REPORT |
31/07/1731 July 2017 | AUDITORS' STATEMENT |
31/07/1731 July 2017 | BALANCE SHEET |
31/07/1731 July 2017 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
28/07/1728 July 2017 | APPOINTMENT TERMINATED, SECRETARY KARL SPIELMANN |
28/07/1728 July 2017 | SECRETARY APPOINTED MR MICHAEL EDWARD TURNER |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
14/06/1714 June 2017 | DIRECTOR APPOINTED MR TIMOTHY PATRICK KEADY |
13/06/1713 June 2017 | DIRECTOR APPOINTED MR DOMINIC JOHN CASHMAN |
11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VALENTINO WOTTON |
19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
12/12/1612 December 2016 | DIRECTOR APPOINTED MRS ALINE BOUILLIE |
01/12/161 December 2016 | DIRECTOR APPOINTED MR ANDREW LONGMUIR |
30/11/1630 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN MCCARTHY |
28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DONNA MILROD |
20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIDMAN |
21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
24/08/1624 August 2016 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER O'SULLIVAN |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
21/04/1621 April 2016 | DIRECTOR APPOINTED MS DONNA MARCY MILROD |
19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LEDA MEHILLI |
19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRASER |
05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE SANI |
29/12/1529 December 2015 | SECRETARY APPOINTED MR KARL SPIELMANN |
29/12/1529 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BRAY |
26/11/1526 November 2015 | DIRECTOR APPOINTED DR DAVID COULSON |
23/11/1523 November 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM DARE DOUGLAS |
31/07/1531 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WALLIS |
04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ERICKA LESLIE-HORAN |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLELLAND |
03/03/153 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK CHILDS |
08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 7TH FLOOR BROADGATE WEST ONE SNOWDEN STREET LONDON EC2A 2DQ |
15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRODERICK |
15/08/1415 August 2014 | DIRECTOR APPOINTED MR SIMON GEORGE COOPER |
15/08/1415 August 2014 | DIRECTOR APPOINTED MR IAN ROBERT MCLELLAND |
29/07/1429 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
02/07/142 July 2014 | DIRECTOR APPOINTED MRS KATHRYN PATRICIA WALLIS |
02/07/142 July 2014 | DIRECTOR APPOINTED MR VALENTINO WOTTON |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROUGH |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACBETH |
24/06/1424 June 2014 | POWER OF ATTORNEY 11/06/2014 |
05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL PUSKULDJIAN |
20/05/1420 May 2014 | DIRECTOR APPOINTED MRS LEDA MEHILLI |
29/04/1429 April 2014 | DIRECTOR APPOINTED MR LARRY EUGENE THOMPSON |
03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BARBARA PERLEN |
28/03/1428 March 2014 | DIRECTOR APPOINTED MR ALEXANDER MASSON BRODERICK |
18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BODSON |
11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOSKING |
11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID JAMES MCCLYMONT |
19/08/1319 August 2013 | DIRECTOR APPOINTED MR NICOLAS VERON |
01/08/131 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
11/07/1311 July 2013 | DIRECTOR APPOINTED MR JAMES WISHART ALEXANDER |
08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/06/134 June 2013 | DIRECTOR APPOINTED MR TODD GERALD PRIMAVERA |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CLAYTON |
26/03/1326 March 2013 | DIRECTOR APPOINTED MR WILLIAM FRANCIS HUGHES |
15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAY |
11/02/1311 February 2013 | DIRECTOR APPOINTED MR RICHARD JAMES BROUGH |
29/01/1329 January 2013 | DIRECTOR APPOINTED MRS VERONIQUE SANI |
04/12/124 December 2012 | DIRECTOR APPOINTED MRS ERICKA LESLIE-HORAN |
16/11/1216 November 2012 | DIRECTOR APPOINTED ANTHONY ROBIN FRASER |
05/11/125 November 2012 | DIRECTOR APPOINTED ALBERTO GIOVANNINI |
16/10/1216 October 2012 | DIRECTOR APPOINTED MR GRAEME CLAYTON |
12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WALLER |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD FRANCIS DONAHUE |
23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRINE LLOYD JONES |
06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
06/07/126 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
18/06/1218 June 2012 | DIRECTOR APPOINTED PAUL PUSKULDJIAN |
18/06/1218 June 2012 | DIRECTOR APPOINTED JOHN ROBERT GIDMAN |
22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE ALBERT TYC |
08/03/128 March 2012 | DIRECTOR APPOINTED MR DAVID KAY |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARKUS RUETIMANN |
01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STUART ARMSTRONG |
19/12/1119 December 2011 | DIRECTOR APPOINTED MR MARKUS HARDY RUETIMANN |
14/12/1114 December 2011 | DIRECTOR APPOINTED MS ILA ECKHOFF |
23/11/1123 November 2011 | DIRECTOR APPOINTED MR ANTHONY JOSEPH DELUCA |
14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/09/1112 September 2011 | DIRECTOR APPOINTED MR MICHAEL BODSON |
08/09/118 September 2011 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOSKING |
02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD LAROCCA |
02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJESH NAVALKHA |
02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
24/06/1124 June 2011 | SECRETARY APPOINTED MR DAVID WILLIAM BRAY |
24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
10/06/1110 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
21/10/1021 October 2010 | DIRECTOR APPOINTED KATHRINE LLOYD JONES |
21/10/1021 October 2010 | DIRECTOR APPOINTED DR STEPHANE ALBERT TYC |
20/10/1020 October 2010 | DIRECTOR APPOINTED MR RAJESH NAVALKHA |
15/10/1015 October 2010 | DIRECTOR APPOINTED ROBIN BARBARA PERLEN |
15/10/1015 October 2010 | DIRECTOR APPOINTED STUART DAVID JAMES MCCLYMONT |
13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STENNING |
13/10/1013 October 2010 | DIRECTOR APPOINTED OLIVER JASON STUART |
13/10/1013 October 2010 | DIRECTOR APPOINTED GERARD SEBASTIAN LAROCCA |
13/10/1013 October 2010 | DIRECTOR APPOINTED DONALD FRANCIS DONAHUE |
13/10/1013 October 2010 | DIRECTOR APPOINTED PHILIP STUART ARMSTRONG |
13/10/1013 October 2010 | DIRECTOR APPOINTED LAWRENCE EDMUND IAN WALLER |
13/10/1013 October 2010 | DIRECTOR APPOINTED JAMES BRUCE WALKER |
13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BODSON |
21/07/1021 July 2010 | ARTICLES OF ASSOCIATION |
13/07/1013 July 2010 | COMPANY NAME CHANGED DTCC EQUITY DERIVATIVE REPOSITORY LTD CERTIFICATE ISSUED ON 13/07/10 |
09/07/109 July 2010 | CHANGE OF NAME 02/07/2010 |
08/07/108 July 2010 | 02/07/10 STATEMENT OF CAPITAL USD 95000 |
17/06/1017 June 2010 | DIRECTOR APPOINTED MICHAEL BODSON |
17/06/1017 June 2010 | DIRECTOR APPOINTED STEWART MACBETH |
16/06/1016 June 2010 | DIRECTOR APPOINTED MICHAEL BODSON |
16/06/1016 June 2010 | DIRECTOR APPOINTED STEWART MACBETH |
14/06/1014 June 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
09/06/109 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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