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PROTEA DERIVATIVES LIMITED

Company number 07137122

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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)
28 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
05 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jan 2023 PSC04 Change of details for David Alistair Gilliland as a person with significant control on 25 January 2023
31 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2022 TM01 Termination of appointment of David Alistair Gilliland as a director on 3 March 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with updates
17 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jan 2017 EH02 Elect to keep the directors' residential address register information on the public register
26 Jan 2017 EH03 Elect to keep the secretaries register information on the public register
26 Jan 2017 EH01 Elect to keep the directors' register information on the public register
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3,000
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014