OTCDERIV LIMITED

Company number 04074170

Date	Type	Description	View / Download
15 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-15 EUR 58,800,000 GBP 830,327	(31 pages)
10 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
15 Aug 2014	AP01	Appointment of Jonathan William Hart as a director on 24 July 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Amy Elizabeth Bradden as a director on 24 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Andrew John Batchelor as a director on 14 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Valentino Wotton as a director on 14 July 2014	(1 page)
13 Jun 2014	AP01	Appointment of Robert F. Feibelman as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Fraser Mark Stuart James Campaigne-Gallagher as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of David Hudson as a director	(1 page)
19 Feb 2014	TM01	Termination of appointment of Michelle Neal as a director	(1 page)
10 Oct 2013	AP01	Appointment of Robert Lee Thrash, Jr. as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Lucy Dorr as a director	(1 page)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
30 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-30 EUR 58,800,000 GBP 830,327	(31 pages)
12 Sep 2013	AP01	Appointment of Olivier Paul Marcel Herregods as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Shane Ó Cuinn as a director	(1 page)
02 Jul 2013	AP01	Appointment of Glen Daniel Cooney as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Stephen O'connor as a director	(1 page)
23 Apr 2013	CH01	Director's details changed for Rana Yared on 1 March 2013	(2 pages)
13 Mar 2013	AP01	Appointment of Steven Christopher Mahoney as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Nicholas Lovett as a director	(1 page)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 EUR 58,800,000 GBP 830,327	(4 pages)
16 Nov 2012	CH01	Director's details changed for Roger Nolan on 15 November 2012	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Trudy Ross as a director	(1 page)
12 Nov 2012	AP01	Appointment of Valentino Wotton as a director	(2 pages)