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CREDITDERIV LIMITED

Company number 07211739

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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)
18 Mar 2022 RP04TM01 Second filing for the termination of Jocelyn Battaglia as a director
04 Mar 2022 TM01 Termination of appointment of Jocelyn Battaglia as a director on 4 March 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 18/03/2022.
04 Mar 2022 TM01 Termination of appointment of William Nicholas Stenning as a director on 4 March 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 18/03/2022.
01 Feb 2022 TM01 Termination of appointment of Dianne Louise Bainbridge as a director on 24 January 2022
14 Jan 2022 AP01 Appointment of Dianne Louise Bainbridge as a director on 2 November 2021
14 Jan 2022 SH06 Cancellation of shares. Statement of capital on 22 November 2021
  • EUR 4,098,764.2
04 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Sep 2021 CH01 Director's details changed for Mr William Nicholas Stenning on 18 November 2019
27 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
23 Jul 2021 TM01 Termination of appointment of Jasdeep Singh as a director on 22 July 2021
23 Jul 2021 TM01 Termination of appointment of Dianne Louise Bainbridge as a director on 22 July 2021
21 Jul 2021 AP01 Appointment of Ross Stuart Fiford as a director on 15 July 2021
19 Jul 2021 AP01 Appointment of Bridget Kathleen Lewis as a director on 15 July 2021
18 Jun 2021 TM01 Termination of appointment of Bridget Kathleen Lewis as a director on 17 June 2021
18 Jun 2021 TM01 Termination of appointment of Silas John Findley as a director on 17 June 2021
09 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
16 Dec 2020 SH06 Cancellation of shares. Statement of capital on 18 November 2020
  • EUR 4,109,858.30
16 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Oct 2020 AP01 Appointment of Dianne Louise Bainbridge as a director on 15 October 2020
04 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
03 Jul 2020 AP01 Appointment of Jasdeep Singh as a director on 2 July 2020
22 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
26 Feb 2020 TM01 Termination of appointment of James Alexander Duffy as a director on 24 February 2020
31 Jan 2020 TM01 Termination of appointment of Fabian Pregel as a director on 13 December 2019
31 Jan 2020 TM01 Termination of appointment of Dianne Louise Bainbridge as a director on 13 December 2019