DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED

Company number 05749061

Date	Type	Description	View / Download
04 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
19 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Matthew Sevier Forsyth on 1 October 2009	(2 pages)
16 Apr 2010	CH03	Secretary's details changed for Valerie Vena on 20 March 2010	(1 page)
30 Nov 2009	AD01	Registered office address changed from Eden House 5-13 Spital Square London E1 6DX on 30 November 2009	(1 page)
14 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from 1 exchange square harbour exchange square c/o sapient LIMITED london E14 9GE	(1 page)
08 Jun 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 1 exchange tower harbour exchange square limeharbour london E14 9GE	(1 page)
08 Jun 2009	190	Location of debenture register	(1 page)
08 Jun 2009	353	Location of register of members	(1 page)
02 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
21 Aug 2008	288a	Secretary appointed valerie vena	(2 pages)
21 Aug 2008	288a	Director appointed harry buford register	(2 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from hillgate house, 10TH floor 26 old bailey london EC4M 7HW	(1 page)
19 Aug 2008	288b	Appointment terminated secretary neville price	(1 page)
19 Aug 2008	288b	Appointment terminated director paul middleton	(1 page)
19 Aug 2008	288b	Appointment terminated director cameron munro	(1 page)
19 Aug 2008	288b	Appointment terminated director jonathan davies	(1 page)
19 Aug 2008	288a	Director appointed joseph tibbetts jr	(2 pages)
19 Aug 2008	288a	Director appointed matthew forsyth	(2 pages)
04 Apr 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
03 Apr 2008	288c	Director's change of particulars / cameron munro / 01/04/2008	(1 page)
09 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)