- Company Overview for DERIVEXPERTS LIMITED (04562798)
- Filing history for DERIVEXPERTS LIMITED (04562798)
- People for DERIVEXPERTS LIMITED (04562798)
- More for DERIVEXPERTS LIMITED (04562798)
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) |
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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
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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 |