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OTCDERIV LIMITED

Company number 04074170

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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)
10 Dec 2010 TM01 Termination of appointment of Andrew Powell as a director
10 Dec 2010 TM01 Termination of appointment of Benjamin David Parker as a director
01 Dec 2010 AP01 Appointment of Warren Richard Preen as a director
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 578,565
14 Oct 2010 AP01 Appointment of Michelle Neal as a director
13 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
13 Oct 2010 TM01 Termination of appointment of Piers Murray as a director
13 Oct 2010 AP01 Appointment of Benjamin David Parker as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 AP01 Appointment of John David Wilson as a director
27 Aug 2010 TM01 Termination of appointment of Guillaume De Beaufort as a director
18 Aug 2010 AP01 Appointment of Simon Trevor Wilson as a director
28 Jul 2010 AP01 Appointment of Rana Yared as a director
23 Jun 2010 TM01 Termination of appointment of Shea Wallon as a director
23 Jun 2010 AP01 Appointment of Steven Alan Gregornik as a director
23 Jun 2010 TM01 Termination of appointment of Michelle Neal as a director
21 Apr 2010 AP01 Appointment of Piers Christian Murray as a director
18 Feb 2010 AP01 Appointment of Mr Lee Mccormack as a director
18 Feb 2010 TM01 Termination of appointment of Nicholas Hutchinson as a director
16 Feb 2010 AP01 Appointment of Andrew David Challis as a director
14 Jan 2010 TM01 Termination of appointment of Eric Richard as a director
14 Jan 2010 AP01 Appointment of Marie Ariane Desiree Athalie-Tersin as a director
09 Dec 2009 AP01 Appointment of Duncan George Rodgers as a director
09 Dec 2009 TM01 Termination of appointment of Edward Galgano as a director
09 Dec 2009 TM01 Termination of appointment of Dexter Senft as a director