OTCDERIV LIMITED

Company number 04074170

Date	Type	Description	View / Download
12 Aug 2016	TM01	Termination of appointment of Vincent Laurent Bonamy as a director on 10 August 2016	(1 page)
01 Aug 2016	AP01	Appointment of John Warren Dlubac as a director on 26 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Steven Christopher Mahoney as a director on 26 July 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Amy Elizabeth Bradden as a director on 5 July 2016	(1 page)
07 Jul 2016	AP01	Appointment of Nicholas John Saggers as a director on 5 July 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Mark Reed Williamson as a director on 17 June 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Fraser Mark Stuart James Campaigne-Gallagher as a director on 4 May 2016	(1 page)
04 May 2016	AP01	Appointment of Anand Lakhani as a director on 4 May 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Jeroen Gustaaf Krens as a director on 7 March 2016	(2 pages)
08 Mar 2016	CH01	Director's details changed for Debbie Anne Cunliffe on 12 November 2015	(2 pages)
08 Mar 2016	CH01	Director's details changed for Debbie Cunliffe on 7 March 2016	(2 pages)
08 Mar 2016	CH01	Director's details changed for Debbie Cunliffe on 7 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Neill Cooper Pattinson as a director on 7 March 2016	(1 page)
08 Dec 2015	AP01	Appointment of Paul Anil Shah as a director on 2 December 2015	(2 pages)
07 Dec 2015	AP01	Appointment of David Michael Curtis as a director on 2 December 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Bruce Douglas Angus Savage as a director on 1 December 2015	(1 page)
23 Nov 2015	AP01	Appointment of Debbie Cunliffe as a director on 12 November 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mark Reed Williamson as a director on 2 November 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-26 EUR 58,800,000 GBP 830,327	(31 pages)
23 Oct 2015	CH01	Director's details changed for Brian Helmut Hellmann on 30 April 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Joseph Hector Norena as a director on 15 October 2015	(1 page)
28 Aug 2015	AP01	Appointment of Amy Elizabeth Bradden as a director on 17 August 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Jonathan William Hart as a director on 17 August 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Duncan George Rodgers as a director on 13 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Dipak Maheshchandra Chotai as a director on 13 August 2015	(2 pages)