CONFIDENTIAL DERIVATIVES BANK LTD

Company number 05490569

Date	Type	Description	View / Download
07 Oct 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
07 Oct 2014	AP01	Appointment of Mr Gert Otto as a director on 2 June 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Alexander Suessmann as a director on 1 June 2014	(1 page)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
31 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 100	(3 pages)
31 Jul 2013	TM02	Termination of appointment of Company Administration Limited as a secretary	(1 page)
31 Jul 2013	AD01	Registered office address changed from Trust Chambers West Dock Street Hull HU3 4HH United Kingdom on 31 July 2013	(1 page)
17 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
19 Sep 2012	AR01	Annual return made up to 24 June 2012	(4 pages)
19 Sep 2012	AD01	Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 19 September 2012	(1 page)
29 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
04 Aug 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(4 pages)
04 Aug 2011	CH04	Secretary's details changed for Company Administration Limited on 1 July 2011	(2 pages)
06 Apr 2011	AD01	Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011	(1 page)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
11 Aug 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(4 pages)
11 Aug 2010	CH01	Director's details changed for Alexander Suessmann on 24 June 2010	(2 pages)
11 Aug 2010	CH04	Secretary's details changed for Company Administration Limited on 24 June 2010	(1 page)
19 Apr 2010	AD01	Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ on 19 April 2010	(1 page)
10 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
16 Sep 2009	363a	Return made up to 24/06/09; full list of members	(3 pages)
16 Sep 2009	288c	Secretary's change of particulars / company administration LIMITED / 01/04/2009	(1 page)
16 Sep 2009	190	Location of debenture register	(1 page)
16 Sep 2009	353	Location of register of members	(1 page)