DERIVATIVE FITCH LIMITED

Company number 06066060

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
18 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 8,631,751	(4 pages)
28 Oct 2013	AP01	Appointment of Mr David Davison as a director on 28 October 2013	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Sara Anne Biro as a director on 25 October 2013	(1 page)
28 Oct 2013	TM02	Termination of appointment of Sara Anne Biro as a secretary on 25 October 2013	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
29 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Full accounts made up to 30 September 2011	(8 pages)
14 Mar 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
17 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
30 Jan 2012	CH01	Director's details changed for Ebrahim Patel on 30 January 2012	(2 pages)
17 Jun 2011	AA	Full accounts made up to 30 September 2010	(8 pages)
08 Mar 2011	AP01	Appointment of Ms Sara Anne Biro as a director	(2 pages)
07 Mar 2011	AP03	Appointment of Ms Sara Anne Biro as a secretary	(1 page)
04 Mar 2011	TM01	Termination of appointment of Keith Mcgoogan as a director	(1 page)
04 Mar 2011	TM02	Termination of appointment of Keith Mcgoogan as a secretary	(1 page)
16 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
16 Feb 2011	AD02	Register inspection address has been changed from 101 Finsbury Pavement London EC2A 1RS United Kingdom	(1 page)
22 Nov 2010	AD01	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS on 22 November 2010	(1 page)
17 Jun 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
03 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Ebrahim Patel on 3 February 2010	(2 pages)