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OTCDERIV LIMITED

Company number 04074170

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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)
23 Jun 2010 TM01 Termination of appointment of Michelle Neal as a director
21 Apr 2010 AP01 Appointment of Piers Christian Murray as a director
18 Feb 2010 AP01 Appointment of Mr Lee Mccormack as a director
18 Feb 2010 TM01 Termination of appointment of Nicholas Hutchinson as a director
16 Feb 2010 AP01 Appointment of Andrew David Challis as a director
14 Jan 2010 TM01 Termination of appointment of Eric Richard as a director
14 Jan 2010 AP01 Appointment of Marie Ariane Desiree Athalie-Tersin as a director
09 Dec 2009 AP01 Appointment of Duncan George Rodgers as a director
09 Dec 2009 TM01 Termination of appointment of Edward Galgano as a director
09 Dec 2009 TM01 Termination of appointment of Dexter Senft as a director
01 Dec 2009 AP01 Appointment of William John Hartnett, Iii as a director
01 Dec 2009 TM01 Termination of appointment of Stuart Bancroft as a director
20 Nov 2009 AP01 Appointment of Mr David Alexander Leeming as a director
20 Nov 2009 TM01 Termination of appointment of Lee Mccormack as a director
10 Nov 2009 AP01 Appointment of Roger Nolan as a director
10 Nov 2009 TM01 Termination of appointment of Jonathan Eilbeck as a director
02 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 288a Director appointed brian helmut hellman
13 Aug 2009 288b Appointment terminated director david elsley
24 Jul 2009 288b Appointment terminated director timothy smith
10 Jun 2009 288a Director appointed david john morgan knott
09 Jun 2009 288b Appointment terminated director golven lecochec
15 May 2009 288b Appointment terminated director david ornstein
15 May 2009 288a Director appointed dexter senft