Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE DERIVATIVES CONSULTING GROUP LIMITED

Company number 04919683

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2007 288a New secretary appointed
03 Jan 2007 363a Return made up to 02/10/06; full list of members
11 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
27 Sep 2006 288a New director appointed
02 Jun 2006 395 Particulars of mortgage/charge
03 May 2006 288a New secretary appointed
03 May 2006 288b Secretary resigned
21 Apr 2006 288a New director appointed
28 Mar 2006 CERTNM Company name changed reoch consulting LIMITED\certificate issued on 28/03/06
14 Feb 2006 88(2)R Ad 03/02/06--------- £ si 1@1=1 £ ic 103/104
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288b Secretary resigned;director resigned
14 Feb 2006 288b Director resigned
14 Feb 2006 288b Director resigned
10 Feb 2006 287 Registered office changed on 10/02/06 from: the old rectory elworthy somerset TA4 3PX
17 Nov 2005 363s Return made up to 02/10/05; full list of members
13 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New director appointed
17 Mar 2005 88(2)R Ad 02/02/05--------- £ si 2@1=2 £ ic 100/102
17 Mar 2005 123 Nc inc already adjusted 07/02/05
17 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
04 Nov 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Director's particulars changed