OTCDERIV LIMITED

Company number 04074170

Date	Type	Description	View / Download
02 Dec 2015	TM01	Termination of appointment of Bruce Douglas Angus Savage as a director on 1 December 2015	(1 page)
23 Nov 2015	AP01	Appointment of Debbie Cunliffe as a director on 12 November 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mark Reed Williamson as a director on 2 November 2015	(2 pages)
26 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-26 EUR 58,800,000 GBP 830,327	(31 pages)
23 Oct 2015	CH01	Director's details changed for Brian Helmut Hellmann on 30 April 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Joseph Hector Norena as a director on 15 October 2015	(1 page)
28 Aug 2015	AP01	Appointment of Amy Elizabeth Bradden as a director on 17 August 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Jonathan William Hart as a director on 17 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Dipak Maheshchandra Chotai as a director on 13 August 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Duncan George Rodgers as a director on 13 August 2015	(1 page)
30 Jul 2015	AP01	Appointment of Bruce Douglas Angus Savage as a director on 8 July 2015	(2 pages)
29 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
23 Jul 2015	TM01	Termination of appointment of Mark Andrew Croxon as a director on 21 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Marco Gregotti as a director on 7 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Gaspard Jacques Antoine Marie Bonin as a director on 6 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Glen Daniel Cooney as a director on 7 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Susan Gerarda O’Flynn as a director on 7 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Andrew Richard Williams as a director on 7 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Gavin John Dixon as a director on 6 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Jaykumar Dinesh Patel as a director on 6 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Joseph Benedict Camillus Macdonald as a director on 7 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Roger Nolan as a director on 4 June 2015	(1 page)
30 Jan 2015	AP01	Appointment of Brian Patrick Shanahan as a director on 27 January 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Robert Lee Thrash, Jr. as a director on 20 January 2015	(1 page)
26 Jan 2015	AP01	Appointment of Stephen Man Gwen Li as a director on 20 January 2015	(2 pages)