Companies House does not verify the accuracy of the information filed

Advanced company search

DERIVATIVE SERVICES LIMITED

Company number 05453356

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	TM02	Termination of appointment of Heather Mccallum as a secretary	View PDF Termination of appointment of Heather Mccallum as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH03	Secretary's details changed for Heather Mccallum on 29 March 2010	View PDF Secretary's details changed for Heather Mccallum on 29 March 2010 - link opens in a new window - 1 page (1 page)
04 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
09 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
19 May 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2008	288a	Director appointed willem michel georges clara dejonghe	View PDF Director appointed willem michel georges clara dejonghe - link opens in a new window - 2 pages (2 pages)
07 May 2008	288b	Appointment terminated director guy beringer	View PDF Appointment terminated director guy beringer - link opens in a new window - 1 page (1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from one bishops square london E1 6AO	View PDF Registered office changed on 25/04/2008 from one bishops square london E1 6AO - link opens in a new window - 1 page (1 page)
10 Apr 2008	288c	Director's change of particulars / david morley / 20/03/2008	View PDF Director's change of particulars / david morley / 20/03/2008 - link opens in a new window - 1 page (1 page)
10 Apr 2008	288c	Secretary's change of particulars / heather mccallum / 20/03/2008	View PDF Secretary's change of particulars / heather mccallum / 20/03/2008 - link opens in a new window - 1 page (1 page)
10 Apr 2008	288c	Director's change of particulars / guy beringer / 20/03/2008	View PDF Director's change of particulars / guy beringer / 20/03/2008 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?