CREDITDERIV LIMITED

Company number 07211739

Date	Type	Description	View / Download
13 Mar 2017	TM01	Termination of appointment of William Peter Ledger as a director on 6 March 2017	(1 page)
13 Mar 2017	AP01	Appointment of Neil Simon Hamburger as a director on 6 March 2017	(2 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
30 Jan 2017	AP01	Appointment of Fabian Pregel as a director on 30 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Matthew James Alfieri as a director on 30 January 2017	(1 page)
10 Jan 2017	AP01	Appointment of Michelle Ann Berard as a director on 17 November 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Hakan Guney as a director on 13 December 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of James Alexander Duffy as a director on 17 November 2016	(1 page)
22 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(19 pages)
28 Oct 2016	CH01	Director's details changed for Matthew James Alfieri on 25 October 2016	(2 pages)
28 Oct 2016	CH01	Director's details changed for Matthew James Alfieri on 25 October 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Sebastien Jung as a director on 14 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mark Andrew Stafford as a director on 14 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Mark Andrew Stafford as a director on 13 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Philippe Bernard Louis Samuel Lionnet as a director on 13 June 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Joseph Benedict Camillus Macdonald as a director on 3 May 2016	(1 page)
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	(25 pages)
24 Feb 2016	AP01	Appointment of Emma Louise Richardson as a director on 22 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Manuel Traseira as a director on 22 February 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Glen Daniel Cooney as a director on 11 February 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Andrew Richard Williams as a director on 11 February 2016	(1 page)
12 Feb 2016	AP01	Appointment of Robert Hugh Gordon Kett as a director on 11 February 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Sebastien Renard as a director on 11 February 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Vanessa Franke as a director on 28 January 2016	(2 pages)
31 Jan 2016	TM01	Termination of appointment of Pasquale Joseph Macchia as a director on 28 January 2016	(1 page)