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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)
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • EUR 36,804,012
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • EUR 33,924,012
16 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
20 Feb 2013 AP01 Appointment of Glen Daniel Cooney as a director
19 Feb 2013 AP01 Appointment of Grant Anthony Wilson as a director
19 Feb 2013 TM01 Termination of appointment of Uzoma Igboaka as a director
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • EUR 21,240,012
04 Oct 2012 AP01 Appointment of Andrew Richard Williams as a director
04 Oct 2012 TM01 Termination of appointment of Lee Mccormack as a director
26 Sep 2012 AP01 Appointment of Manuel Traseira as a director
18 Sep 2012 AP01 Appointment of Uzoma Gilbert Igboaka as a director
11 Sep 2012 TM01 Termination of appointment of Wayne Leslie as a director
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • EUR 14,868,012
08 Jun 2012 AP01 Appointment of Mr William Peter Ledger as a director
29 May 2012 AP01 Appointment of Andrew Stephen Lally as a director
28 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 AP01 Appointment of Michael Barrett Mcfadgen as a director
08 May 2012 AP01 Appointment of Pasquale Joseph Macchia as a director
08 May 2012 AP01 Appointment of Emmanuel Marie Bruno Vernet as a director
08 May 2012 AP01 Appointment of Virginia Louise Airey as a director
08 May 2012 AP01 Appointment of Matthew James Alfieri as a director
08 May 2012 AP01 Appointment of Mr Lee Mccormack as a director
08 May 2012 AP01 Appointment of Andrew James Murray as a director
08 May 2012 AP01 Appointment of Matthew Joseph Miller as a director
08 May 2012 AP01 Appointment of Brian Helmut Hellmann as a director