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CREDITDERIVCLEAR LIMITED

Company number 07211411

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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)
22 Nov 2016 AA Full accounts made up to 31 December 2015
27 Oct 2016 CH01 Director's details changed for Matthew James Alfieri on 25 October 2016
27 Oct 2016 CH01 Director's details changed for Matthew James Alfieri on 25 October 2016
22 Jun 2016 AP01 Appointment of Sebastien Jung as a director on 14 June 2016
21 Jun 2016 AP01 Appointment of Mark Andrew Stafford as a director on 14 June 2016
21 Jun 2016 TM01 Termination of appointment of Philippe Bernard Louis Samuel Lionnet as a director on 13 June 2016
21 Jun 2016 TM01 Termination of appointment of Mark Andrew Stafford as a director on 13 June 2016
18 May 2016 TM01 Termination of appointment of Joseph Benedict Camillus Macdonald as a director on 3 May 2016
11 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • EUR 41,567,001
24 Feb 2016 AP01 Appointment of Emma Louise Richardson as a director on 22 February 2016
22 Feb 2016 TM01 Termination of appointment of Manuel Traseira as a director on 22 February 2016
12 Feb 2016 TM01 Termination of appointment of Andrew Richard Williams as a director on 11 February 2016
12 Feb 2016 AP01 Appointment of Robert Hugh Gordon Kett as a director on 11 February 2016
12 Feb 2016 TM01 Termination of appointment of Glen Daniel Cooney as a director on 11 February 2016
12 Feb 2016 AP01 Appointment of Sebastien Renard as a director on 11 February 2016
02 Feb 2016 AP01 Appointment of Vanessa Franke as a director on 28 January 2016
31 Jan 2016 TM01 Termination of appointment of Michael Barrett Mcfadgen as a director on 28 January 2016
31 Jan 2016 TM01 Termination of appointment of Pasquale Joseph Macchia as a director on 28 January 2016
17 Nov 2015 TM01 Termination of appointment of Brian Helmut Hellmann as a director on 13 November 2015
17 Nov 2015 AP01 Appointment of James Alexander Duffy as a director on 13 November 2015
23 Oct 2015 CH01 Director's details changed for Brian Helmut Hellmann on 30 April 2015
23 Sep 2015 TM01 Termination of appointment of David John Easton as a director on 23 September 2015
23 Sep 2015 AP01 Appointment of Mr Charles Michael Hampden-Turner as a director on 23 September 2015
29 Jul 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 AP01 Appointment of Mark Andrew Stafford as a director on 8 July 2015