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OTCDERIVNET LIMITED

Company number 04074175

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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)
05 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
12 Aug 2016 TM01 Termination of appointment of Vincent Laurent Bonamy as a director on 10 August 2016
01 Aug 2016 AP01 Appointment of John Warren Dlubac as a director on 26 July 2016
29 Jul 2016 TM01 Termination of appointment of Steven Christopher Mahoney as a director on 26 July 2016
07 Jul 2016 AP01 Appointment of Nicholas John Saggers as a director on 5 July 2016
07 Jul 2016 TM01 Termination of appointment of Amy Elizabeth Bradden as a director on 5 July 2016
21 Jun 2016 TM01 Termination of appointment of Mark Reed Williamson as a director on 17 June 2016
04 May 2016 TM01 Termination of appointment of Fraser Mark Stuart James Campaigne-Gallagher as a director on 4 May 2016
04 May 2016 AP01 Appointment of Anand Lakhani as a director on 4 May 2016
09 Mar 2016 AP01 Appointment of Jeroen Gustaaf Krens as a director on 7 March 2016
08 Mar 2016 CH01 Director's details changed for Debbie Cunliffe on 12 November 2015
08 Mar 2016 CH01 Director's details changed for Debbie Cunliffe on 7 March 2016
08 Mar 2016 CH01 Director's details changed for Debbie Cunliffe on 7 March 2016
08 Mar 2016 TM01 Termination of appointment of Neill Cooper Pattinson as a director on 7 March 2016
07 Dec 2015 AP01 Appointment of Paul Anil Shah as a director on 2 December 2015
07 Dec 2015 AP01 Appointment of David Michael Curtis as a director on 2 December 2015
02 Dec 2015 TM01 Termination of appointment of Bruce Douglas Angus Savage as a director on 1 December 2015
27 Nov 2015 TM01 Termination of appointment of Richard David Ingram as a director on 12 November 2015
23 Nov 2015 AP01 Appointment of Debbie Cunliffe as a director on 12 November 2015
02 Nov 2015 AP01 Appointment of Mark Reed Williamson as a director on 2 November 2015
26 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 251,763
23 Oct 2015 CH01 Director's details changed for Brian Helmut Hellmann on 30 April 2015
19 Oct 2015 AP01 Appointment of Bruce Douglas Angus Savage as a director on 28 September 2015
15 Oct 2015 AP01 Appointment of Joseph Benedict Camillus Macdonald as a director on 28 September 2015
28 Aug 2015 AP01 Appointment of Amy Elizabeth Bradden as a director on 17 August 2015