WEST POINT DERIVATIVES LTD

Company number 04990389

Date	Type	Description	View / Download
22 Jan 2016	CAP-SS	Solvency Statement dated 14/12/15	(1 page)
22 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Jan 2016	TM01	Termination of appointment of James Edward Hoogewerf as a director on 31 December 2015	(1 page)
31 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,310,000	(3 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
03 Aug 2015	TM01	Termination of appointment of Anne Christine Stratford-Martin as a director on 1 August 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
23 Mar 2015	CH01	Director's details changed for Mrs Anne Christine Stratford-Martin on 23 March 2015	(2 pages)
23 Mar 2015	CH01	Director's details changed for Mr James Edward Hoogewerf on 23 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mrs Anne Christine Stratford-Martin on 8 October 2014	(2 pages)
15 Jan 2015	AD01	Registered office address changed from Level 11 10 Exchange Square Primrose Street London EC2A 2EN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 January 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,310,000	(4 pages)
16 Dec 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(4 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 1,310,000	(3 pages)
29 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(2 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 810,000	(4 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Mar 2014	AD01	Registered office address changed from 10 Level 11, 10 Exchange Square Primrose Street London EC2A 2EN England on 18 March 2014	(1 page)
18 Mar 2014	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 18 March 2014	(1 page)
17 Mar 2014	AP01	Appointment of Mrs. Anne Christine Stratford-Martin as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Wai Yau as a director	(1 page)
04 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
24 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders	(5 pages)

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