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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)
28 Aug 2015 TM01 Termination of appointment of Jonathan William Hart as a director on 17 August 2015
13 Aug 2015 AP01 Appointment of Dipak Maheshchandra Chotai as a director on 13 August 2015
13 Aug 2015 TM01 Termination of appointment of Duncan George Rodgers as a director on 13 August 2015
29 Jul 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 TM01 Termination of appointment of Roger Nolan as a director on 4 June 2015
23 Jul 2015 TM01 Termination of appointment of Mark Andrew Croxon as a director on 21 July 2015
09 Jul 2015 AP01 Appointment of Marco Gregotti as a director on 7 July 2015
09 Jul 2015 AP01 Appointment of Gaspard Jacques Antoine Marie Bonin as a director on 6 July 2015
08 Jul 2015 TM01 Termination of appointment of Gavin John Dixon as a director on 6 July 2015
08 Jul 2015 AP01 Appointment of Susan Gerarda O’Flynn as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Andrew Richard Williams as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Glen Daniel Cooney as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Jaykumar Dinesh Patel as a director on 6 July 2015
30 Jan 2015 AP01 Appointment of Brian Patrick Shanahan as a director on 28 January 2015
26 Jan 2015 TM01 Termination of appointment of Robert Lee Thrash, Jr. as a director on 20 January 2015
26 Jan 2015 AP01 Appointment of Stephen Man Gwen Li as a director on 20 January 2015
15 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 251,763
02 Oct 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AP01 Appointment of Jonathan William Hart as a director on 24 July 2014
14 Aug 2014 TM01 Termination of appointment of Amy Elizabeth Bradden as a director on 24 July 2014
18 Jul 2014 AP01 Appointment of Andrew John Batchelor as a director on 14 July 2014
18 Jul 2014 TM01 Termination of appointment of Valentino Wotton as a director on 14 July 2014
13 Jun 2014 AP01 Appointment of Robert F. Feibelman as a director
12 Jun 2014 TM01 Termination of appointment of David Hudson as a director
19 Feb 2014 TM01 Termination of appointment of Michelle Neal as a director