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DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED

Company number 04729651

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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)
13 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
03 Dec 2020 LIQ01 Declaration of solvency
03 Dec 2020 600 Appointment of a voluntary liquidator
03 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-16
12 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
14 May 2019 CS01 Confirmation statement made on 1 April 2019 with updates
11 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
27 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
09 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
21 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jun 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
18 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Feb 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 December 2014
04 Nov 2014 AA Full accounts made up to 25 September 2014
04 Nov 2014 AA01 Previous accounting period extended from 25 September 2014 to 30 September 2014
19 Sep 2014 AP01 Appointment of James Cameron Wall as a director on 12 September 2014
19 Sep 2014 AP01 Appointment of Mr Anthony David Levy as a director on 12 September 2014
19 Sep 2014 TM01 Termination of appointment of Lothar Karl Horas as a director on 12 September 2014
19 Sep 2014 TM02 Termination of appointment of Lothar Karl Horas as a secretary on 12 September 2014