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DERIVEXPERTS LIMITED

Company number 04562798

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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)
03 Dec 2020 AA Full accounts made up to 30 November 2019
08 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
06 Sep 2019 PSC02 Notification of Ihs Global Limited as a person with significant control on 31 October 2018
06 Sep 2019 PSC07 Cessation of Ihs Markit Ltd as a person with significant control on 31 October 2018
06 Sep 2019 PSC07 Cessation of Francis Marcel Roger Cornut as a person with significant control on 19 April 2018
03 Sep 2019 AA Full accounts made up to 30 November 2018
24 Oct 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
24 Oct 2018 PSC02 Notification of Ihs Markit Ltd as a person with significant control on 27 April 2018
11 May 2018 AD01 Registered office address changed from 25 Ropemaker Street London EC2Y 9LY England to 4th Floor Ropemaker Place Ropemaker Street London EC2Y 9LY on 11 May 2018
27 Apr 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 November 2018
27 Apr 2018 TM01 Termination of appointment of Francis Marcel Roger Cornut as a director on 19 April 2018
27 Apr 2018 TM02 Termination of appointment of Bryan Edward Bletso as a secretary on 19 April 2018
27 Apr 2018 AP01 Appointment of Mr Christopher Guy Mcloughlin as a director on 19 April 2018
27 Apr 2018 AP01 Appointment of Mrs Kathryn Ann Owen as a director on 19 April 2018
27 Apr 2018 AD01 Registered office address changed from C/O Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ England to 25 Ropemaker Street London EC2Y 9LY on 27 April 2018
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 AD01 Registered office address changed from 14 New Street London EC2M 4HE to C/O Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ on 31 October 2016
15 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 60,000
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders