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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)
29 Jun 2017 SH19 Statement of capital on 29 June 2017
  • EUR 58,800,000.00
  • GBP 830,327.00
29 Jun 2017 CAP-SS Solvency Statement dated 29/06/17
29 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 29/06/2017
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