DERIVATIVES TRADING ATLANTIC LIMITED

Company number 11730247

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
27 Oct 2023	TM01	Termination of appointment of Jason John Mann as a director on 2 October 2023	(1 page)
13 Oct 2023	AP01	Appointment of Mr Graham Booth as a director on 2 October 2023	(2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
10 Mar 2023	TM01	Termination of appointment of Stephen Barclay as a director on 1 March 2023	(1 page)
10 Mar 2023	AP01	Appointment of Ms Jing Wen as a director on 1 March 2023	(2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	(4 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
16 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	(5 pages)
06 Oct 2021	AP01	Appointment of Mr Jason Mann as a director on 20 September 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Geoffrey Peter Mansfield as a director on 22 September 2021	(1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests 15/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Sep 2021	MA	Memorandum and Articles of Association	(30 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 USD 500,000,100	(3 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(5 pages)
09 Dec 2020	PSC02	Notification of Shell International Gas Limited as a person with significant control on 30 November 2020	(2 pages)
09 Dec 2020	PSC07	Cessation of The Mexican Eagle Oil Company Limited as a person with significant control on 30 November 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Geoffrey Mansfield as a director on 8 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Ian Hopkins as a director on 20 October 2020	(1 page)
21 Oct 2020	AP01	Appointment of Mr Stephen Barclay as a director on 8 October 2020	(2 pages)
16 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
29 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-25	(3 pages)