OTCDERIV LIMITED

Company number 04074170

Date	Type	Description	View / Download
21 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 27/09/24	(4 pages)
06 Sep 2023	AP01	Appointment of Mr Alessandro Evangelista as a director on 28 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Neil Patrick O'keeffe as a director on 14 June 2023	(1 page)
12 Jun 2023	TM01	Termination of appointment of Adam John Flory as a director on 12 June 2023	(1 page)
12 Jun 2023	TM01	Termination of appointment of Philip George Staddon as a director on 12 June 2023	(1 page)
18 May 2023	AP01	Appointment of Sarah Alice Kate Perryman as a director on 17 May 2023	(2 pages)
18 May 2023	TM01	Termination of appointment of Grant Alexander Ross as a director on 5 April 2023	(1 page)
12 Jan 2023	AP01	Appointment of Martin David Ayre as a director on 14 December 2022	(2 pages)
23 Dec 2022	AP01	Appointment of Robert F. Feibelman as a director on 14 December 2022	(2 pages)
23 Dec 2022	AP01	Appointment of Grant Alexander Ross as a director on 14 December 2022	(2 pages)
15 Dec 2022	TM01	Termination of appointment of Robert F. Feibelman as a director on 12 December 2022	(1 page)
15 Dec 2022	TM01	Termination of appointment of Grant Alexander Ross as a director on 12 December 2022	(1 page)
29 Nov 2022	TM01	Termination of appointment of Snigdha Singh as a director on 15 November 2022	(1 page)
04 Oct 2022	AP01	Appointment of Ales Lipensky as a director on 22 September 2022	(2 pages)
22 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(34 pages)
29 Jul 2022	TM01	Termination of appointment of Christina Schuitemaker as a director on 29 July 2022	(1 page)
05 Jul 2022	AP01	Appointment of Neil Patrick O'keeffe as a director on 29 June 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Anthony William Wells as a director on 29 June 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Jamie Gavin as a director on 29 June 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Viktor Vadasz as a director on 29 June 2022	(2 pages)
27 Jun 2022	TM01	Termination of appointment of Mark Raymond Tumbridge as a director on 27 June 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Anthony William Wells as a director on 10 June 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Brian Patrick Shanahan as a director on 10 June 2022	(1 page)
25 Mar 2022	AP01	Appointment of Andrew James Murray as a director on 24 March 2022	(2 pages)