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D. E. SHAW SECURITIES INTERNATIONAL

Company number 02814125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2012 TM01 Termination of appointment of Stuart Steckler as a director on 29 June 2012
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
24 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • USD 100
24 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
09 Jul 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
07 Jul 2010 TM01 Termination of appointment of Joel Wolf as a director
03 Jun 2009 363a Return made up to 26/04/09; full list of members
23 Jun 2008 363a Return made up to 26/04/08; full list of members
01 Jun 2007 363a Return made up to 26/04/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 26/04/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
07 Oct 2005 288c Director's particulars changed
06 Jun 2005 363a Return made up to 26/04/05; full list of members
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
07 May 2004 363a Return made up to 26/04/04; full list of members
19 Nov 2003 288b Director resigned
19 Nov 2003 288a New director appointed
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
31 May 2003 363s Return made up to 26/04/03; full list of members