DTCC ITP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Full accounts made up to 2024-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Appointment of Mr. Valentino Wotton as a director on 2023-04-10 |
| 11/04/2311 April 2023 | Termination of appointment of Matthew Paul Stauffer as a director on 2023-04-10 |
| 20/09/2220 September 2022 | Termination of appointment of Victoria Chen Yu Pei (Chen Yupei) as a director on 2022-08-01 |
| 20/09/2220 September 2022 | Appointment of Ms Elizabeth Maria Dwyer Reese as a director on 2022-08-01 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 02/03/202 March 2020 | SECRETARY APPOINTED MR. MARTIN DAVID RICHARDSON |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MRS. VICTORIA CHEN YU PEI (CHEN YUPEI) |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR. MATTHEW PAUL STAUFFER |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY KARL SPIELMANN |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HARAHUSH |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | COMPANY NAME CHANGED OMGEO LIMITED CERTIFICATE ISSUED ON 12/12/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY KATHRYN GURDON |
| 02/11/162 November 2016 | SECRETARY APPOINTED MR KARL GORDON SPIELMANN |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 22/03/1622 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANN GURDON / 06/10/2015 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM BROADGATE QUARTER SNOWDEN STREET LONDON EC2A 2DQ ENGLAND |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM DARE DOUGLAS |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MISS VALERIE JANE HARAHUSH |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART HOOD |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LEIGH WALTERS |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRINGTON |
| 01/04/151 April 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
| 26/11/1326 November 2013 | AUDITOR'S RESIGNATION |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART VAUGHAN HOOD / 15/03/2013 |
| 18/03/1318 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 26/10/1126 October 2011 | REDUCE ISSUED CAPITAL 03/08/2011 |
| 26/10/1126 October 2011 | STATEMENT BY DIRECTORS |
| 26/10/1126 October 2011 | SOLVENCY STATEMENT DATED 03/08/11 |
| 26/10/1126 October 2011 | SAHRE PREMIUM ACCOUNT CANCELLED 03/08/2011 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART VAUGHAN HOOD / 25/02/2011 |
| 25/02/1125 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANN GURDON / 25/02/2011 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN JAMES FARRINGTON / 24/09/2010 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH WALTERS / 25/02/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRENNAN |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BRAY |
| 12/07/1012 July 2010 | SECRETARY APPOINTED KATHRYN ANN GURDON |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART VAUGHAN HOOD / 20/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH WALTERS / 20/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN JAMES FARRINGTON / 20/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRENNAN / 20/01/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM BRAY / 20/01/2010 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED STUART VAUGHAN HOOD |
| 10/06/0810 June 2008 | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY NEWMAN |
| 31/03/0831 March 2008 | SECRETARY APPOINTED DAVID WILLIAM BRAY |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY ROSS DAVIS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/06/063 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/018 May 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 08/05/018 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: FIRST FLOOR, THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
| 08/05/018 May 2001 | £ NC 100/1000 30/04/01 |
| 12/01/0112 January 2001 | COMPANY NAME CHANGED PROJECT VENUS LIMITED CERTIFICATE ISSUED ON 12/01/01 |
| 15/11/0015 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | COMPANY NAME CHANGED ALNERY NO. 2054 LIMITED CERTIFICATE ISSUED ON 25/09/00 |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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