MAKO GLOBAL DERIVATIVES LIMITED

Company number 03811915

Date	Type	Description	View / Download
06 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 15,649,644	(5 pages)
06 Aug 2015	CH01	Director's details changed for Mrs Lorraine Baines on 1 April 2015	(2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 May 2015	CH03	Secretary's details changed for Miss Tamezina Alice Ellis on 17 March 2015	(1 page)
10 Feb 2015	TM02	Termination of appointment of Ian Gareth Warren as a secretary on 29 January 2015	(1 page)
10 Feb 2015	AP03	Appointment of Miss Tamezina Alice Ellis as a secretary on 29 January 2015	(2 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
12 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 14,504,509	(5 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 14,504,509	(5 pages)
15 Jul 2013	AD01	Registered office address changed from 25 Christopher Street London EC2A 2BS on 15 July 2013	(1 page)
18 Oct 2012	AP03	Appointment of Mr Ian Gareth Warren as a secretary	(1 page)
25 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
14 May 2012	AP01	Appointment of James Cole as a director	(2 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 Mar 2012	TM02	Termination of appointment of Rajani Clyne as a secretary	(1 page)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 12,072,859	(3 pages)
29 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
30 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
29 Jul 2010	CH01	Director's details changed for David Alexander Segel on 19 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Lorraine Baines on 19 July 2010	(2 pages)
29 Jul 2010	CH03	Secretary's details changed for Rajani Clyne on 19 July 2010	(1 page)
18 Jun 2010	AP01	Appointment of Mr Christopher Paul Welsh as a director	(2 pages)
18 Jun 2010	AP01	Appointment of Mr Roger Leslie Heaton as a director	(2 pages)