CREDITDERIV LIMITED

Company number 07211739

Date	Type	Description	View / Download
14 Jan 2020	CH01	Director's details changed for Fabian Pregel on 2 September 2019	(2 pages)
14 Jan 2020	CH01	Director's details changed for Dianne Louise Bainbridge on 2 September 2019	(2 pages)
27 Dec 2019	SH06	Cancellation of shares. Statement of capital on 11 December 2019 EUR 4,121,447.10	(5 pages)
27 Dec 2019	SH03	Purchase of own shares.	(3 pages)
23 Dec 2019	AP01	Appointment of Mr Ankit Gulati as a director on 18 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of James Alexander Duffy as a director on 18 December 2019	(2 pages)
28 Nov 2019	SH20	Statement by Directors	(19 pages)
28 Nov 2019	SH19	Statement of capital on 28 November 2019 EUR 4,156,700.10	(4 pages)
28 Nov 2019	CAP-SS	Solvency Statement dated 26/11/19	(19 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
15 Nov 2019	TM01	Termination of appointment of Emma Louise Richardson as a director on 12 November 2019	(1 page)
15 Nov 2019	AP01	Appointment of Mrs Lodovica Speri as a director on 12 November 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Mark Robert Green Ballard as a director on 1 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of Bridget Kathleen Lewis as a director on 1 October 2019	(2 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(20 pages)
02 May 2019	AP01	Appointment of Owain John Roberts as a director on 2 May 2019	(2 pages)
01 May 2019	AP01	Appointment of Jocelyn Battaglia as a director on 29 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Francois Vincent Joseph Popon as a director on 9 April 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
12 Mar 2019	TM01	Termination of appointment of Dalia Goldberg as a director on 8 February 2019	(1 page)
12 Mar 2019	AP01	Appointment of Francis John Hugo Maclean as a director on 8 February 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Tobias Cameron Pearson as a director on 28 February 2019	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Andrew Stephen Lally as a director on 28 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Charles Michael Hampden-Turner as a director on 1 March 2019	(1 page)
06 Sep 2018	CH01	Director's details changed for Sebastien Renard on 21 August 2018	(2 pages)