DTCC EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
DTCC EUROPE LIMITED
COMPANY NUMBER
08886892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/2014
(10 years and 9 months old)
WEBSITE
http://omgeo.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2DQ
Broadgate Quarter 7th Floor
One Snowden Street
London
EC2A 2DQ
EC2A 2DQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTCC (UK) LIMITED | Active - Accounts Filed | View Report |
| DTCC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DTCC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DTCC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTCC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (8 years and 11 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2014 - Present (10 years and 9 months) Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
11/02/2014 - Present (10 years and 9 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTCC (UK) LIMITED | Active - Accounts Filed | View Report |
| DTCC DERIVATIVES REPOSITORY PLC | Active - Accounts Filed | View Report |
| DTCC EUROPE LIMITED | Active - Accounts Filed | View Report |
| DTCC ITP (UK) LIMITED | Active - Accounts Filed | View Report |
| DTCC SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 01/01/2021 | New Company Secretary Annette Nichols (927804013) Appointed |
| 11/03/2020 | New Company Secretary Martin David Richardson (926793425) Appointed |
| 11/03/2020 | New Board Member Elizabeth Maria Dwyer Reese (926789449) Appointed |
| 10/03/2020 | Karl Spielmann (920159563) has left the board |
| 10/03/2020 | Karl Gordon Spielmann (908070270) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 08/05/2017 | New Board Member Karl Gordon Spielmann (908070270) Appointed |
| 20/03/2017 | Ceri Mark Davies (918502932) has left the board |
| 23/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 10/12/2015 | New Board Member Valerie Harahush (920333434) Appointed |
| 10/12/2015 | Stuart Vaughan Hood (913143952) has left the board |
| 16/10/2015 | New Accounts filed |
| 09/10/2015 | David Bray (918675442) has left the board |
| 09/10/2015 | New Company Secretary Karl Spilemann (920159563) Appointed |
| 27/03/2015 | New Annual Return filed |
| 23/10/2014 | Alexander Masson Broderick (907568591) has left the board |
| 22/09/2014 | Change in Reg. Office |
| 11/04/2014 | New Company Secretary David Bray (918675442) Appointed |
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