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OTCDERIVNET LIMITED

Company number 04074175

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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)
15 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 251,763
02 Oct 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AP01 Appointment of Jonathan William Hart as a director on 24 July 2014
14 Aug 2014 TM01 Termination of appointment of Amy Elizabeth Bradden as a director on 24 July 2014
18 Jul 2014 AP01 Appointment of Andrew John Batchelor as a director on 14 July 2014
18 Jul 2014 TM01 Termination of appointment of Valentino Wotton as a director on 14 July 2014
13 Jun 2014 AP01 Appointment of Robert F. Feibelman as a director
12 Jun 2014 TM01 Termination of appointment of David Hudson as a director
19 Feb 2014 TM01 Termination of appointment of Michelle Neal as a director
10 Oct 2013 AP01 Appointment of Robert Lee Thrash, Jr. as a director
09 Oct 2013 TM01 Termination of appointment of Lucy Dorr as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 251,763
04 Sep 2013 AP01 Appointment of Olivier Paul Marcel Herregods as a director
03 Sep 2013 TM01 Termination of appointment of Shane Ó Cuinn as a director
02 Jul 2013 TM01 Termination of appointment of Stephen O'connor as a director
02 Jul 2013 AP01 Appointment of Glen Daniel Cooney as a director
23 Apr 2013 CH01 Director's details changed for Rana Yared on 1 March 2013
13 Mar 2013 AP01 Appointment of Steven Christopher Mahoney as a director
13 Mar 2013 TM01 Termination of appointment of Nicholas Lovett as a director
15 Nov 2012 CH01 Director's details changed for Roger Nolan on 15 November 2012
15 Nov 2012 TM01 Termination of appointment of Trudy Ross as a director
12 Nov 2012 AP01 Appointment of Valentino Wotton as a director
12 Nov 2012 TM01 Termination of appointment of John Hosking as a director
12 Nov 2012 CH01 Director's details changed for Lucy Victoria Dorr on 11 October 2012