- Company Overview for OTCDERIV LIMITED (04074170)
- Filing history for OTCDERIV LIMITED (04074170)
- People for OTCDERIV LIMITED (04074170)
- More for OTCDERIV LIMITED (04074170)
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) |
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29 Jun 2017 | SH19 |
Statement of capital on 29 June 2017
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29 Jun 2017 | CAP-SS | Solvency Statement dated 29/06/17 | |
29 Jun 2017 | RESOLUTIONS |
Resolutions
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16 May 2017 | AP01 | Appointment of Siddharth Singh as a director on 15 May 2017 | |
27 Mar 2017 | TM01 | Termination of appointment of Adam Paul Battersby as a director on 27 March 2017 | |
26 Jan 2017 | AP01 | Appointment of Mr Jaykumar Dinesh Patel as a director on 18 January 2017 | |
22 Nov 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
31 Oct 2016 | TM01 | Termination of appointment of Andrew Hudis as a director on 13 October 2016 | |
31 Oct 2016 | AP01 | Appointment of Lear Eli Janiv as a director on 13 October 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
12 Aug 2016 | TM01 | Termination of appointment of Vincent Laurent Bonamy as a director on 10 August 2016 | |
01 Aug 2016 | AP01 | Appointment of John Warren Dlubac as a director on 26 July 2016 | |
29 Jul 2016 | TM01 | Termination of appointment of Steven Christopher Mahoney as a director on 26 July 2016 | |
07 Jul 2016 | TM01 | Termination of appointment of Amy Elizabeth Bradden as a director on 5 July 2016 | |
07 Jul 2016 | AP01 | Appointment of Nicholas John Saggers as a director on 5 July 2016 | |
21 Jun 2016 | TM01 | Termination of appointment of Mark Reed Williamson as a director on 17 June 2016 | |
04 May 2016 | TM01 | Termination of appointment of Fraser Mark Stuart James Campaigne-Gallagher as a director on 4 May 2016 | |
04 May 2016 | AP01 | Appointment of Anand Lakhani as a director on 4 May 2016 | |
10 Mar 2016 | AP01 | Appointment of Jeroen Gustaaf Krens as a director on 7 March 2016 | |
08 Mar 2016 | CH01 | Director's details changed for Debbie Anne Cunliffe on 12 November 2015 | |
08 Mar 2016 | CH01 | Director's details changed for Debbie Cunliffe on 7 March 2016 | |
08 Mar 2016 | CH01 | Director's details changed for Debbie Cunliffe on 7 March 2016 | |
08 Mar 2016 | TM01 | Termination of appointment of Neill Cooper Pattinson as a director on 7 March 2016 | |
08 Dec 2015 | AP01 | Appointment of Paul Anil Shah as a director on 2 December 2015 | |
07 Dec 2015 | AP01 | Appointment of David Michael Curtis as a director on 2 December 2015 |