OTCDERIVNET LIMITED

Company number 04074175

Date	Type	Description	View / Download
01 May 2024	AD01	Registered office address changed from Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on 1 May 2024	(1 page)
30 Apr 2024	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 April 2024	(1 page)
08 Mar 2024	AP01	Appointment of Wadzanai Milcah Mashaya as a director on 6 March 2024	(2 pages)
09 Feb 2024	AP01	Appointment of Sebastian Robert Courtenay Bennett as a director on 24 January 2024	(2 pages)
08 Feb 2024	AP01	Appointment of Ales Lipensky as a director on 24 January 2024	(2 pages)
05 Jan 2024	TM01	Termination of appointment of Gary Lewis Saunders as a director on 5 January 2024	(1 page)
20 Dec 2023	TM01	Termination of appointment of Ales Lipensky as a director on 20 December 2023	(1 page)
20 Dec 2023	TM01	Termination of appointment of Joseph Benedict Camillus Macdonald as a director on 20 December 2023	(1 page)
17 Nov 2023	AP01	Appointment of Deepak Mehra as a director on 8 November 2023	(2 pages)
16 Nov 2023	AP01	Appointment of Lear Eli Janiv as a director on 8 November 2023	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Somerset William Gabriel Pheasant as a director on 30 October 2023	(1 page)
30 Oct 2023	TM01	Termination of appointment of Lear Eli Janiv as a director on 30 October 2023	(1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
21 Sep 2023	TM01	Termination of appointment of Andrew James Murray as a director on 21 September 2023	(1 page)
21 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	(3 pages)
06 Sep 2023	AP01	Appointment of Mr Alessandro Evangelista as a director on 28 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Neil Patrick O'keeffe as a director on 14 June 2023	(1 page)
12 Jun 2023	TM01	Termination of appointment of Adam John Flory as a director on 12 June 2023	(1 page)
12 Jun 2023	TM01	Termination of appointment of Philip George Staddon as a director on 12 June 2023	(1 page)
18 May 2023	AP01	Appointment of Sarah Alice Kate Perryman as a director on 17 May 2023	(2 pages)
18 May 2023	TM01	Termination of appointment of Grant Alexander Ross as a director on 5 April 2023	(1 page)
12 Jan 2023	AP01	Appointment of Martin David Ayre as a director on 14 December 2022	(2 pages)
23 Dec 2022	AP01	Appointment of Robert F. Feibelman as a director on 14 December 2022	(2 pages)
23 Dec 2022	AP01	Appointment of Grant Alexander Ross as a director on 14 December 2022	(2 pages)
15 Dec 2022	TM01	Termination of appointment of Grant Alexander Ross as a director on 12 December 2022	(1 page)