OTCDERIVNET LIMITED

Company number 04074175

Date	Type	Description	View / Download
30 Apr 2020	TM01	Termination of appointment of Marco Gregotti as a director on 24 April 2020	(1 page)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Apr 2020	MA	Memorandum and Articles of Association	(30 pages)
21 Apr 2020	TM01	Termination of appointment of Lear Eli Janiv as a director on 14 April 2020	(1 page)
21 Apr 2020	TM01	Termination of appointment of Rana Yared as a director on 14 April 2020	(1 page)
14 Jan 2020	CH01	Director's details changed for Rana Yared on 2 September 2019	(2 pages)
14 Jan 2020	CH01	Director's details changed for Lear Eli Janiv on 2 September 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Sebastien Lucien Martineau-Casau as a director on 2 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Christina Schuitemaker as a director on 2 December 2019	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Christopher Marcel Gerard Dewinter as a director on 11 October 2019	(1 page)
05 Nov 2019	AP01	Appointment of Klas Johan Magnus Lindahl as a director on 11 October 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Stephen Man Gwen Li as a director on 7 October 2019	(1 page)
10 Oct 2019	AP01	Appointment of Gary Lewis Saunders as a director on 7 October 2019	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
12 Jul 2019	AP01	Appointment of Snigdha Singh as a director on 25 June 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Simon Trevor Wilson as a director on 3 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Robert James Peter Mcneill as a director on 3 June 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Grant Alexander Ross as a director on 5 June 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Anand Lakhani as a director on 5 June 2019	(1 page)
22 May 2019	CH01	Director's details changed for Brian Helmut Hellmann on 20 February 2019	(2 pages)
22 May 2019	CH01	Director's details changed for Brian Helmut Hellmann on 20 February 2019	(2 pages)
17 May 2019	AP01	Appointment of Brian Helmut Hellmann as a director on 20 February 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Brian Helmut Hellmann as a director on 20 February 2019	(1 page)
10 Apr 2019	AP01	Appointment of Milton Jerome Brown as a director on 2 April 2019	(2 pages)