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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)
19 Sep 2014	TM01	Termination of appointment of Heinrich Maria Redemann as a director on 12 September 2014	View PDF Termination of appointment of Heinrich Maria Redemann as a director on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	SH19	Statement of capital on 12 August 2014 GBP 2	View PDF Statement of capital on 12 August 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2014	CAP-SS	Solvency Statement dated 31/07/14	View PDF Solvency Statement dated 31/07/14 - link opens in a new window - 1 page (1 page)
12 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 31/07/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 31/07/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AA	Full accounts made up to 25 September 2013	View PDF Full accounts made up to 25 September 2013 - link opens in a new window - 10 pages (10 pages)
03 Jun 2013	AA	Full accounts made up to 25 September 2012	View PDF Full accounts made up to 25 September 2012 - link opens in a new window - 10 pages (10 pages)
08 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AA	Full accounts made up to 25 September 2011	View PDF Full accounts made up to 25 September 2011 - link opens in a new window - 11 pages (11 pages)
12 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	AA	Full accounts made up to 25 September 2010	View PDF Full accounts made up to 25 September 2010 - link opens in a new window - 9 pages (9 pages)
05 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AA	Full accounts made up to 25 September 2009	View PDF Full accounts made up to 25 September 2009 - link opens in a new window - 9 pages (9 pages)
07 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for Lothar Karl Horas on 1 October 2009	View PDF Secretary's details changed for Lothar Karl Horas on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for Lothar Karl Horas on 1 October 2009	View PDF Director's details changed for Lothar Karl Horas on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	View PDF Secretary's details changed for James Cameron Wall on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Jul 2009	AA	Full accounts made up to 25 September 2008	View PDF Full accounts made up to 25 September 2008 - link opens in a new window - 11 pages (11 pages)
08 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	288a	Director appointed heinrich maria redemann	View PDF Director appointed heinrich maria redemann - link opens in a new window - 1 page (1 page)
06 Apr 2009	288b	Appointment terminated director edgar pirscher	View PDF Appointment terminated director edgar pirscher - link opens in a new window - 1 page (1 page)

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